Broadwater Technologies Limited, Bristol
Broadwater Technologies Limited is a private limited company. Once, it was called Invirolution Ltd (changed on 2011-06-21). Situated at Unit 14-15 Northavon Business Centre Dean Road, Yate, Bristol BS37 5NH, this 13 years old firm was incorporated on 2010-08-04 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).1 director can be found in this enterprise: Gavin F. (appointed on 04 August 2010).
| About | |
|---|---|
| Name: Broadwater Technologies Limited | |
| Number: 07335389 | |
| Incorporation date: 2010-08-04 | |
| End of financial year: 31 January |
| Address: |
Unit 14-15 Northavon Business Centre Dean Road Yate Bristol BS37 5NH |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Gavin F.
20 November 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gavin F.
6 April 2016 - 23 September 2021
| Nature of control: |
25-50% shares |
Benjamin G.
6 April 2016 - 23 September 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 |
| Current Assets | 149,067 | 135,053 | 165,571 | 216,011 |
| Fixed Assets | 12,817 | 13,713 | 10,537 | 11,672 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 15,842 | 13,643 | 33,356 | 46,910 |
| Tangible Fixed Assets | 12,817 | 13,713 | 10,537 | 11,672 |
| Total Assets Less Current Liabilities | 80,197 | 71,522 | 83,963 | 111,744 |
The date for Broadwater Technologies Limited confirmation statement filing is 2024-08-18. The latest confirmation statement was submitted on 2023-08-04. The date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.
3 persons of significant control are reported in the official register, namely: Gavin F. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gavin F. that has 1/2 or less of shares. Benjamin G. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH06 |
Shares cancellation. Statement of capital on 2023/12/21883.00 GBP filed on: 31st, January 2024 | capital |
Free Download
(6 pages)
|