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Broadwater Management Company Limited

Broadwater Management Company Limited is an active company incorporated on 30 July 1984 with the registered office located in Berkhamsted, Hertfordshire. Broadwater Management Company Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01837040
Private limited company
Age
41 years
Incorporated 30 July 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Boxwell House
275 High Street
Berkhamsted
Hertfordshire
HP4 1BW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
37
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1949
Director • Secretary • British • Lives in UK • Born in Mar 1955
Director • Retired • British • Lives in Scotland • Born in Feb 1941
Director • Chartered Accountant • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford International Biomedical Centre Limited
Malgorzata Zofia Brooks is a mutual person.
Active
Neil Higson Land Art Ltd
Dux (Company Secretary) Limited is a mutual person.
Active
Aba Audits Ltd
Dux (Company Secretary) Limited is a mutual person.
Active
Anderton Electrics Limited
Dux (Company Secretary) Limited is a mutual person.
Active
Gaia Converter UK Limited
Dux (Company Secretary) Limited is a mutual person.
Active
Anderton Lettings Ltd
Dux (Company Secretary) Limited is a mutual person.
Active
E Kibble Ltd
Emma Alexandra Kibble is a mutual person.
Active
Modus Accounting Ltd
Malgorzata Zofia Brooks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Appointment Details Changed
11 Months Ago on 5 Dec 2024
Appointment Details Changed
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Barbara Mitchell Resigned
1 Year 4 Months Ago on 17 Jun 2024
Dux (Company Secretary) Limited Appointed
1 Year 7 Months Ago on 1 Apr 2024
Haines Watts (Berkhamsted) Limited Resigned
1 Year 7 Months Ago on 31 Mar 2024
Miss Emma Alexandra Kibble Appointed
2 Years 5 Months Ago on 1 Jun 2023
Elliot Worsley Resigned
2 Years 6 Months Ago on 1 May 2023
Ms Karren Ann Gavin Appointed
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Appointment of Ms Karren Ann Gavin as a director on 23 February 2023
Submitted on 16 Sep 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 8 Jan 2025
Appointment of Dux (Company Secretary) Limited as a secretary on 1 April 2024
Submitted on 24 Dec 2024
Termination of appointment of Haines Watts (Berkhamsted) Limited as a secretary on 31 March 2024
Submitted on 24 Dec 2024
Secretary's details changed
Submitted on 5 Dec 2024
Secretary's details changed
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Termination of appointment of Barbara Mitchell as a director on 17 June 2024
Submitted on 19 Jun 2024
Appointment of Miss Emma Alexandra Kibble as a director on 1 June 2023
Submitted on 30 Jan 2024
Termination of appointment of Elliot Worsley as a director on 1 May 2023
Submitted on 30 Jan 2024
Repayment History
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