Broomford Thamesway Limited. Head office in Enfield. Check Director.

Broomford Thamesway Limited, Enfield

Broomford Thamesway Limited is a private limited company. Located at Nicholas House, River Front, Enfield EN1 3FG, the aforementioned 18 years old enterprise was incorporated on 2006-02-03 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this business: James E. (appointed on 03 February 2006), Jayne E. (appointed on 03 February 2006). Moving on to the secretaries (1 in total), we can name: James E. (appointed on 03 February 2006).

About
Name: Broomford Thamesway Limited
Number: 05697173
Incorporation date: 2006-02-03
End of financial year: 31 March


Address:	Nicholas House River Front Enfield EN1 3FG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Broomford Holdings Limited

6 April 2016

Address	Nicholas House River Front, Enfield, EN1 3FG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	05697288
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,079,328	4,576,612	3,000,000	3,000,000	3,588,935	719,370	691,318	1,377,340	1,791,985
Total Assets Less Current Liabilities	4,314,129	3,334,608	-	-	-	3,860,344	4,034,868	4,902,253	6,028,293
Fixed Assets	9,052,178	-	-	-	-	-	-	-	-
Number Shares Allotted	-	3,000,000	-	-	-	-	-	-	-
Shareholder Funds	4,314,129	3,334,608	-	-	-	-	-	-	-
Tangible Fixed Assets	52,178	-	-	-	-	-	-	-	-

The target date for Broomford Thamesway Limited confirmation statement filing is 2024-02-17. The last one was sent on 2023-02-03. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Broomford Holdings Limited who owns over 3/4 of shares. The corporate PSC can be found at River Front, EN1 3FG Enfield.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 150 Aldersgate Street London EC1A 4AB on 2019/05/31 to Nicholas House River Front Enfield Middlesex EN1 3FG filed on: 31st, May 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
SH01	3000000.00 GBP is the capital in company's statement on 2016/02/22 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
CH03	On 2014/08/05 secretary's details were changed filed on: 11th, February 2015 \| officers	Free Download (1 page)
CH01	On 2014/08/05 director's details were changed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
CH01	On 2014/08/05 director's details were changed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
SH01	3000000.00 GBP is the capital in company's statement on 2014/02/11 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 6th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/03 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 6th, December 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/04/12 from St Paul's House Warwick Lane London EC4M 7BP filed on: 12th, April 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/03 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 19th, January 2010 \| accounts	Free Download (4 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 16th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 3rd, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 29/03/06 from: 57 london road enfield middx EN2 6SW filed on: 29th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/03/06 from: 57 london road enfield middx EN2 6SW filed on: 29th, March 2006 \| address	Free Download (1 page)
288a	On 2006/02/16 New secretary appointed;new director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
288b	On 2006/02/16 Secretary resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/16 Director resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/16 New director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/16 New director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
288b	On 2006/02/16 Director resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/16 New secretary appointed;new director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
288b	On 2006/02/16 Secretary resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 3rd, February 2006 \| incorporation	Free Download (15 pages)

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