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BROADWELL ENTERPRISES LIMITED

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

This company is commonly known as Broadwell Enterprises Limited. The company was founded 19 years ago and was given the registration number 05149434. The firm's registered office is in HERTFORDSHIRE. You can find them at 87 South Street, Bishops Stortford, Hertfordshire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BROADWELL ENTERPRISES LIMITED
Company Number:05149434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:87 South Street, Bishops Stortford, Hertfordshire, CM23 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 South Street, Bishops Stortford, England, CM23 3AL

Secretary09 June 2004Active
87 South Street, Bishops Stortford, England, CM23 3AL

Director09 June 2004Active
87 South Street, Bishops Stortford, England, CM23 3AL

Director09 June 2004Active
87 South Street, Bishops Stortford, England, CM23 3AL

Director09 June 2004Active
87 South Street, Bishops Stortford, England, CM23 3AL

Director09 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 June 2004Active

People with Significant Control

Mr Amichand Fulchand Shah
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:87 South Street, Hertfordshire, CM23 3AL
Nature of control:
  • Significant influence or control
Mr Neeraj Pravinchandra Dhanani
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:87 South Street, Hertfordshire, CM23 3AL
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 (7 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
2024-02-16Mortgage

Mortgage satisfy charge full.

Download
2024-02-16Mortgage

Mortgage satisfy charge full.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-10Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Officers

Change person secretary company with change date.

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2019-12-15Officers

Change person director company with change date.

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2019-12-15Officers

Change person director company with change date.

Download
2019-12-15Officers

Change person director company with change date.

Download
2019-12-15Officers

Change person director company with change date.

Download
2019-12-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-17Mortgage

Mortgage satisfy charge full.

Download
2016-12-17Mortgage

Mortgage satisfy charge full.

Download

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