Menna Overview
Here’s a quick overview of BROADWATER INVESTMENTS LIMITED 👀 — a Tunbridge Wells based business that started in 1981.
BROADWATER INVESTMENTS LIMITED
- Company statusactive
- Company No01547056
- Age45 years 5 months Incorporated 24 February 1981
- Officers3
Address
Pantiles Chambers, 85 High Street, Tunbridge Wells, TN1 1XP, England
BROADWATER INVESTMENTS LIMITED is an active company incorporated on 24 February 1981 and based in Tunbridge Wells, England. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 24 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 24 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Sep 2017
Termination Director Company With Name Termination Date
9 Years Ago on 03 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUICKFALL, Colin James | secretary | 01 Jan 1970 | |
| HAMILTON-LUDLOW, Jamie Charles | director | Aug 1974 | 25 Mar 2009 |
| QUICKFALL, Colin James | director | Jul 1939 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jamie Charles Hamilton-Ludlow | Aug 1974 | 06 Apr 2016 |
| Ludlow Holdings Limited | 06 Apr 2016 | |
| Mr Colin James Quickfall | Jul 1939 | 06 Apr 2016 |
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HAMILTON-LUDLOW, Jamie Charles, LUDLOW, Douglas Gerald Hamilton are mutual persons.
HAMILTON-LUDLOW, Jamie Charles, LUDLOW, Douglas Gerald Hamilton are mutual persons.
HAMILTON-LUDLOW, Jamie Charles are mutual persons.
HAMILTON-LUDLOW, Jamie Charles are mutual persons.
HAMILTON-LUDLOW, Jamie Charles are mutual persons.
GRANGE ROSE HILL SCHOOL LIMITED
QUICKFALL, Colin James are mutual persons.
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Here’s a quick overview of BROADWATER INVESTMENTS LIMITED 👀 — a Tunbridge Wells based business that started in 1981.