Broadriver Limited. Head office in Castle Bromwich. Check Director.

Broadriver Limited, Castle Bromwich

Broadriver Limited is a private limited company. Registered at The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich B36 9DE, the aforementioned 15 years old company was incorporated on 2008-07-09 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the firm: Ian M. (appointed on 01 April 2014), Graham B. (appointed on 23 October 2008), David H. (appointed on 18 September 2008). Among the secretaries (1 in total), we can name: David H. (appointed on 18 September 2008).

About
Name: Broadriver Limited
Number: 06642605
Incorporation date: 2008-07-09
End of financial year: 31 December


Address:	The Lodge Castle Bromwich Hall Chester Road Castle Bromwich B36 9DE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Broadriver (Holdings) Limited

25 March 2019

Address	Compass House Waterside, Stoke Prior, Bromsgrove, B60 4FD, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11902824
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2020-12-31	2021-12-31
Current Assets	-	-	-	74	74	74	74	74	74	74	74
Fixed Assets	-	-	-	26	26	26	26	26	26	26	26
Total Assets Less Current Liabilities	-	-	-	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-

The date for Broadriver Limited confirmation statement filing is 2024-08-16. The most current confirmation statement was filed on 2023-08-02. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Broadriver (Holdings) Limited that owns over 3/4 of shares. This corporate PSC can be reached at Waterside, Stoke Prior, B60 4FD Bromsgrove.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, July 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, July 2023 \| accounts	Free Download (17 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
TM01	2019/05/02 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
CH01	On 2017/08/01 director's details were changed filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
CH03	On 2017/08/01 secretary's details were changed filed on: 3rd, August 2017 \| officers	Free Download (1 page)
CH01	On 2017/08/01 director's details were changed filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/09 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/15 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/09 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2014/04/01. filed on: 13th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/09 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/09 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/09 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/10/21 from Victoria House 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX filed on: 21st, October 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (9 pages)
TM01	2011/01/11 - the day director's appointment was terminated filed on: 11th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/07/09 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 12th, July 2010 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2008/12/31, originally was 2009/07/31. filed on: 13th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/29 with full list of members filed on: 1st, November 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
SA	Affairs statement filed on: 27th, January 2009 \| miscellaneous	Free Download (23 pages)
288b	On 2008/11/11 Appointment terminated secretary filed on: 11th, November 2008 \| officers	Free Download (1 page)
288a	On 2008/10/30 Director appointed filed on: 30th, October 2008 \| officers	Free Download (5 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 30th, October 2008 \| resolution	Free Download (11 pages)
288b	On 2008/10/23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 07/10/2008 from 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG uk filed on: 7th, October 2008 \| address	Free Download (1 page)
288b	On 2008/10/07 Appointment terminated director filed on: 7th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/07 Director and secretary appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, September 2008 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2008 \| incorporation	Free Download (4 pages)
287	Registered office changed on 18/09/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk filed on: 18th, September 2008 \| address	Free Download (1 page)
288b	On 2008/09/18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/18 Secretary appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, July 2008 \| incorporation	Free Download (13 pages)

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