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BROADWALK RP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadwalk Rp Limited. The company was founded 24 years ago and was given the registration number 03944453. The firm's registered office is in PINDAR ROAD, HODDESDON. You can find them at Pindar Road Industrial Estate, C/o Humphrey & Stretton, Pindar Road, Hoddesdon, Hertfordshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:BROADWALK RP LIMITED
Company Number:03944453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Pindar Road Industrial Estate, C/o Humphrey & Stretton, Pindar Road, Hoddesdon, Hertfordshire, EN11 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pindar Road Industrial Estate, Pindar Road, Hoddesdon, United Kingdom, EN11 0EU

Director28 June 2016Active
Pindar Road Industrial Estate, C/O Humphrey & Stretton, Pindar Road, Hoddesdon, EN11 0EU

Director06 February 2003Active
Pindar Road Industrial Estate, Pindar Road, Hoddesdon, United Kingdom, EN11 0EU

Director28 June 2016Active
86 Stevenage Road, Walkern, SG2 7NE

Director06 February 2003Active
Boxwood Lodge Woollens Brook, Hoddesdon, EN11 9BN

Secretary01 June 2001Active
12 Fiddicroft Avenue, Banstead, SM7 3AD

Secretary10 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 March 2000Active
81 Manor Way, Blackheath, London, SE3 9XG

Director10 March 2000Active
Boxwood Lodge Woollens Brook, Hoddesdon, EN11 9BN

Director01 June 2001Active
Boxwood Lodge Woollens Brook, Hoddesdon, EN11 9BN

Director01 June 2001Active
12 Fiddicroft Avenue, Banstead, SM7 3AD

Director10 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 March 2000Active
6 Albemarle Road, East Barnet, Barnet, EN4 8EG

Director06 February 2003Active

People with Significant Control

Broadwalk Holdings Limited
Notified on:10 February 2017
Status:Active
Country of residence:England
Address:Pindar Road Industrial Estate, Pindar Road, Hoddesdon, England, EN11 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-06-30Officers

Appoint person director company with name date.

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2016-06-30Officers

Appoint person director company with name date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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