Menna Overview
Here’s a quick overview of BROADRIVER (HOLDINGS) LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 2019.
BROADRIVER (HOLDINGS) LIMITED
- Company statusactive
- Company No11902824
- Age7 years 4 months Incorporated 25 March 2019
- Officers5
Address
Compass House, Waterside, Bromsgrove, Worcestershire, B60 4FD, United Kingdom
BROADRIVER (HOLDINGS) LIMITED is an active company incorporated on 25 March 2019 and based in Bromsgrove, Worcestershire, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Capital Allotment Shares
4 Years Ago on 04 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Apr 2022
Capital Cancellation Shares
4 Years Ago on 02 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 02 Feb 2022
Resolution
4 Years Ago on 01 Feb 2022
Memorandum Articles
4 Years Ago on 01 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jan 2022
Capital Allotment Shares
4 Years Ago on 27 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Jan 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINNINGTON, Susan Angela | secretary | 28 Mar 2022 | |
| BALL, Graham Arthur Ridgeway | director | Oct 1950 | 02 May 2019 |
| HARVEY, David | director | Feb 1954 | 25 Mar 2019 |
| JEFFERIES, Richard | director | Nov 1976 | 02 May 2019 |
| MITCHELL, Ian Stuart | director | Apr 1974 | 02 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadriver Eot Limited | 17 Jan 2022 | |
| Mr Ian Stuart Mitchell | Apr 1974 | 02 May 2019 |
| Mr Graham Arthur Ridgeway Ball | Oct 1950 | 02 May 2019 |
| David Harvey | Feb 1954 | 25 Mar 2019 |
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Menna Overview
Here’s a quick overview of BROADRIVER (HOLDINGS) LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 2019.