BROADWALK HOLDINGS LIMITED - HODDESDON


Company Profile Company Filings

Overview

BROADWALK HOLDINGS LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
BROADWALK HOLDINGS LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: 06830201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BROADWALK HOLDINGS LIMITED - HODDESDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O HUMPHREY AND STRETTON PINDAR ROAD INDUSTRIAL ESTATE
HODDESDON
HERTS
EN11 0EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN GARY SEWELL Jul 1975 British Director 2009-02-25 CURRENT
MR SCOTT DAVID CARTER HUMPHREY Sep 1998 British Director 2016-06-28 CURRENT
MR DAVID JOHN HUMPHREY Jul 1965 British Director 2009-02-25 CURRENT
MR BRAD KENNETH JAMES HUMPHREY Mar 1996 British Director 2016-06-28 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2009-02-25 UNTIL 2009-02-25 RESIGNED
MRS ELA JAYENDRA SHAH Aug 1952 British Director 2009-02-25 UNTIL 2009-02-25 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 2009-02-25 UNTIL 2009-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janet Hilary Humphrey 2017-01-06 4/1967 Hoddesdon   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Michelle Patricia Sewell 2017-01-06 7/1977 Walkern   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BROADWALK HOLDINGS LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-06-2023 £100 Cash £200 equity
BROADWALK HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-11-03 30-06-2022 £100 Cash £200 equity
BROADWALK HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-11-12 30-06-2021 £100 Cash £200 equity
BROADWALK HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-24 30-06-2020 £100 Cash £200 equity
BROADWALK HOLDINGS LIMITED - Limited company accounts 18.2 2019-11-19 30-06-2019 £100 Cash £200 equity
BROADWALK HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-10-31 30-06-2018 £100 Cash £200 equity
BROADWALK HOLDINGS LIMITED - Accounts to registrar - small 17.2 2017-10-17 30-06-2017 £100 Cash £200 equity
BROADWALK HOLDINGS LIMITED - Abbreviated accounts 16.1 2016-11-08 30-06-2016 £100 Cash £200 equity
BROADWALK HOLDINGS LIMITED - Limited company - abbreviated - 11.9 2015-11-13 30-06-2015 £100 Cash £200 equity
BROADWALK HOLDINGS LIMITED - Limited company - abbreviated - 11.0.0 2014-12-02 30-06-2014 £100 Cash £200 equity

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HUMPHREY & STRETTON PLC HERTS. Active FULL 43320 - Joinery installation
HUMPHREY & STRETTON(PROPERTIES) LIMITED HODDESDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROADWALK RP LIMITED PINDAR ROAD, HODDESDON Active TOTAL EXEMPTION FULL 43320 - Joinery installation
HUMPHREY & STRETTON GROUP PLC HODDESDON Active GROUP 74990 - Non-trading company