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BROADWATER CARS LIMITED

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

This company is commonly known as Broadwater Cars Limited. The company was founded 29 years ago and was given the registration number 03032551. The firm's registered office is in LONDON. You can find them at 35 Grafton Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROADWATER CARS LIMITED
Company Number:03032551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 Grafton Way, London, W1T 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Chelsea Gardens, Harlow, CM17 9RX

Director13 March 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary13 March 1995Active
27 Hardy Drive, Royston, SG8 5LZ

Secretary06 March 2001Active
Braintrees Barn, Crabbs Green Hatfield Broad Oak, Bishops Stortford, CM22 7JU

Secretary13 March 1995Active
35 Grafton Way, London, W1T 5DB

Corporate Secretary04 June 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director13 March 1995Active

People with Significant Control

Mr Simon John Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:35, Grafton Way, London, W1T 5DB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts amended with accounts type total exemption full.

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2021-08-18Accounts

Accounts amended with accounts type total exemption full.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-03-27Accounts

Accounts amended with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts amended with accounts type total exemption small.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-06-12Mortgage

Mortgage satisfy charge full.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-28Mortgage

Mortgage satisfy charge full.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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