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BROADWATER SAFETY SYSTEMS LIMITED

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

This company is commonly known as Broadwater Safety Systems Limited. The company was founded 16 years ago and was given the registration number 06525962. The firm's registered office is in SOUTHAMPTON. You can find them at 48 Rothschild Drive, Sarisbury Green, Southampton, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BROADWATER SAFETY SYSTEMS LIMITED
Company Number:06525962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:48 Rothschild Drive, Sarisbury Green, Southampton, Hampshire, England, SO31 7NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a Queens Road, Knaphill, Woking, United Kingdom, GU21 2DX

Secretary01 April 2018Active
118 Grange Road, Guildford, England, GU2 9QP

Director01 April 2018Active
132 Dorking Road, Chilworth, England, GU4 8NS

Director06 March 2008Active
9 Pickering Place, Guildford, England, GU2 8AH

Director01 April 2018Active
7 Grantley Gardens, Guildford, GU2 6BS

Secretary06 March 2008Active

People with Significant Control

Mr Andrzej Leskaw Tymkow
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:7 Grantley Gardens, Guildford, England, GU2 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Westwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:132 Dorking Road, Chilworth, England, GU4 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-03-08Persons with significant control

Change to a person with significant control.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Officers

Change person director company with change date.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-05-04Officers

Termination secretary company with name termination date.

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2018-05-04Officers

Appoint person secretary company with name date.

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2018-05-02Officers

Appoint person director company with name date.

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2018-05-02Officers

Appoint person director company with name date.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-09-27Address

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

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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