Broad Quay Management Company Limited
Company Profile
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UnknownBroad Quay Management Company Limited
05822103•Private Limited With Share Capital
Parkway House Hambrook Lane, Stoke Gifford, BS348QB
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Incorporated
18/05/2006
Company Age
19 years
Directors
6
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Broad Quay Management Company Limited (05822103) is a private limited with share capital incorporated on 18/05/2006 (19 years old) and registered in stoke gifford, BS348QB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 18/05/2006
BS348QB
Financial Overview
Total Assets
£186
Liabilities
£0
Net Assets
£186
Cash
£186
Key Metrics
6
Directors
90
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-10-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:08-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:16-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Capital Allotment Shares
Category:Capital
Date:26-11-2010
Capital Allotment Shares
Category:Capital
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Legacy
Category:Capital
Date:24-11-2010
Change Sail Address Company
Category:Address
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date05/01/2027
Filing Date05/11/2025
Latest Accounts05/04/2025
Trading Addresses
Parkway House, Hambrook Lane, Stoke Gifford, Bristol, BS348QBRegistered
Related Companies
5
Contact
Parkway House Hambrook Lane, Stoke Gifford, BS348QB