Broadwater Machinery Limited

General information

Name:

Broadwater Machinery Ltd

Office Address:

Broadwater Road Framlingham IP13 9LL Woodbridge

Number: 01860912

Incorporation date: 1984-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadwater Machinery came into being in 1984 as a company enlisted under no 01860912, located at IP13 9LL Woodbridge at Broadwater Road. This company has been in business for fourty years and its official status is active. The company's declared SIC number is 46110 which stands for Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. Broadwater Machinery Ltd released its latest accounts for the period up to Saturday 31st December 2022. The firm's most recent confirmation statement was submitted on Friday 31st March 2023.

Presently, the firm is presided over by a solitary director: Robert S., who was appointed on Sunday 31st March 1991. For nine years Alec S., had fulfilled assigned duties for the following firm up to the moment of the resignation 24 years ago. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Martyn P. as a secretary for the last seventeen years.

Financial data based on annual reports

Company staff

Martyn P.

Role: Secretary

Appointed: 03 December 2007

Latest update: 4 April 2024

Robert S.

Role: Director

Appointed: 31 March 1991

Latest update: 4 April 2024

People with significant control

Robert S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert S.
Notified on 31 March 2017
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 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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