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BROADWATER HEALTH SHOP LTD

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

This company is commonly known as Broadwater Health Shop Ltd. The company was founded 4 years ago and was given the registration number 12174160. The firm's registered office is in SEVENOAKS. You can find them at 2 Lakeveiw Stables St. Clere, Kemsing, Sevenoaks, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BROADWATER HEALTH SHOP LTD
Company Number:12174160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:2 Lakeveiw Stables St. Clere, Kemsing, Sevenoaks, United Kingdom, TN15 6NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter House, 109 Snakes Lane West, Woodford Green, IG8 ODY

Director26 August 2019Active
2, Lakeveiw Stables St. Clere, Kemsing, Sevenoaks, United Kingdom, TN15 6NL

Director26 August 2019Active

People with Significant Control

Best Health Food Shop Ltd
Notified on:01 June 2020
Status:Active
Country of residence:England
Address:11a, Park Crescent, Worthing, England, BN11 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Melanie Ann Beard
Notified on:26 August 2019
Status:Active
Date of birth:June 1974
Nationality:British
Address:Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY
Nature of control:
  • Significant influence or control
Mr Leonard John Glenville
Notified on:26 August 2019
Status:Active
Date of birth:July 1982
Nationality:British
Address:Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Address

Change registered office address company with date old address new address.

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2023-07-04Insolvency

Liquidation voluntary statement of affairs.

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2023-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-04Resolution

Resolution.

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2023-04-27Accounts

Change account reference date company previous extended.

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2022-11-23Officers

Termination director company with name termination date.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-02-11Accounts

Change account reference date company previous shortened.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2019-08-26Incorporation

Incorporation company.

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