Broadriver (holdings) Limited

General information

Name:

Broadriver (holdings) Ltd

Office Address:

Compass House Waterside B60 4FD Bromsgrove

Number: 11902824

Incorporation date: 2019-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was founded is 2019/03/25. Started under 11902824, the company is listed as a Private Limited Company. You can reach the headquarters of the company during office times at the following address: Compass House Waterside, B60 4FD Bromsgrove. This enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Broadriver (holdings) Ltd reported its latest accounts for the financial period up to 31st December 2022. Its most recent annual confirmation statement was filed on 27th April 2023.

Because of the following company's magnitude, it was imperative to formally appoint extra executives, including: Graham B., Ian M., Richard J. who have been participating in joint efforts since May 2019 to exercise independent judgement of this specific company. What is more, the director's assignments are assisted with by a secretary - Susan W., who was chosen by the following company in 2022.

Financial data based on annual reports

Company staff

Susan W.

Role: Secretary

Appointed: 28 March 2022

Latest update: 1 March 2024

Graham B.

Role: Director

Appointed: 02 May 2019

Latest update: 1 March 2024

Ian M.

Role: Director

Appointed: 02 May 2019

Latest update: 1 March 2024

Richard J.

Role: Director

Appointed: 02 May 2019

Latest update: 1 March 2024

David H.

Role: Director

Appointed: 25 March 2019

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Broadriver Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromsgrove at Waterside, Stoke Prior, B60 4FD and was registered as a PSC under the reg no 13800641.

Broadriver Eot Limited
Address: Compass House Waterside, Stoke Prior, Bromsgrove, B60 4FD, England
Legal authority England And Wales
Legal form Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 13800641
Notified on 17 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian M.
Notified on 2 May 2019
Ceased on 17 January 2022
Nature of control:
1/2 or less of shares
Graham B.
Notified on 2 May 2019
Ceased on 17 January 2022
Nature of control:
1/2 or less of shares
David H.
Notified on 25 March 2019
Ceased on 17 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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