Broad Quay Management Company Limited

General information

Name:

Broad Quay Management Company Ltd

Office Address:

18 Winchester Walk SE1 9AG London

Number: 05822103

Incorporation date: 2006-05-18

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was started is May 18, 2006. Established under company registration number 05822103, this firm is considered a Private Limited Company. You can reach the headquarters of the firm during office hours under the following location: 18 Winchester Walk, SE1 9AG London. The firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Broad Quay Management Company Ltd released its account information for the period up to 2022-04-05. The business most recent annual confirmation statement was released on 2022-05-18.

At the moment, the directors enumerated by this particular company are: Sarah R. arranged to perform management duties almost one year ago, Camille G. arranged to perform management duties in 2024 in February, James T. arranged to perform management duties in 2024 and 2 other directors who might be found below.

Financial data based on annual reports

Company staff

Sarah R.

Role: Director

Appointed: 10 February 2024

Latest update: 19 February 2024

Camille G.

Role: Director

Appointed: 02 February 2024

Latest update: 19 February 2024

James T.

Role: Director

Appointed: 31 January 2024

Latest update: 19 February 2024

Beth M.

Role: Director

Appointed: 31 January 2024

Latest update: 19 February 2024

Stewart B.

Role: Director

Appointed: 28 November 2023

Latest update: 19 February 2024

People with significant control

Anthony W.
Notified on 18 May 2017
Ceased on 29 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 01 June 2023
Confirmation statement last made up date 18 May 2022
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 06 April 2011
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 19 September 2014
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 19 September 2014
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 4 January 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts 20 December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 20 December 2013
Annual Accounts
End Date For Period Covered By Report 05 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 5, 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

26 Ives Street

Post code:

SW3 2ND

City / Town:

London

HQ address,
2013

Address:

57 Buckingham Gate

Post code:

SW1E 6AJ

City / Town:

London

HQ address,
2014

Address:

26 Ives Street

Post code:

SW3 2ND

City / Town:

London

HQ address,
2015

Address:

26 Ives Street

Post code:

SW3 2ND

City / Town:

London

HQ address,
2016

Address:

26 Ives Street

Post code:

SW3 2ND

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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