Broadriver (Holdings) Limited

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Micro

Broadriver (holdings) Limited

11902824•Private Limited With Share Capital

Compass House Waterside, Bromsgrove, Worcestershire, B604FD
Website

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Incorporated

25/03/2019

Company Age

7 years

Directors

5

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadriver (holdings) Limited (11902824) is a private limited with share capital incorporated on 25/03/2019 (7 years old) and registered in worcestershire, B604FD. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/03/2019
B604FD
3 employees

Financial Overview

Total Assets

£961.6K

Liabilities

£407.1K

Net Assets

£554.5K

Cash

£727

Key Metrics

3

Employees

5

Directors

10

Shareholders

Board of Directors

5
G
graham arthur ridgeway ball
director
R
richard jefferies
director
I
ian stuart mitchell
director
D
david harvey
director
R
richard jefferies
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Capital Cancellation Shares
Category:Capital
Date:18-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2022
Capital Cancellation Shares
Category:Capital
Date:02-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Memorandum Articles
Category:Incorporation
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Incorporation Company
Category:Incorporation
Date:25-03-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

Compass House Waterside, Bromsgrove, Worcestershire, B604FDRegistered

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Contact

broadrivergroup.co.uk
Compass House Waterside, Bromsgrove, Worcestershire, B604FD