Broadriver Limited
- Company number
- 06642605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2008
- Nature of business
- Activities of head offices
- Corporate group
- Broadriver Eot Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Anne Michelle | Director | 18 Sep 2008 | 18 Sep 2008 |
| WHITAKER, Robert Alston | Director | 18 Sep 2008 | 18 Sep 2008 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Director | 9 Jul 2008 | 18 Sep 2008 |
| WHITAKER, Anne Michelle | Secretary | 18 Sep 2008 | 7 Oct 2008 |
| BATE, Leslie Ian | Director | 18 Sep 2008 | 22 Dec 2010 |
| HUSBAND, Paul Martyn | Director | 18 Sep 2008 | 2 May 2019 |
| MITCHELL, Ian Stuart | Director | 1 Apr 2014 | |
| BALL, Graham Arthur Ridgeway | Director | 23 Oct 2008 | |
| HARVEY, David | Secretary | 18 Sep 2008 | |
| HARVEY, David | Director | 18 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadriver (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 25 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £100 | £74 | 3 |
| 31 Dec 2023 Dormant | £100 | £74 | 3 |
| 31 Dec 2022 | £100 | £74 | 3 |
| 31 Dec 2021 | £100 | - | 4 |
| 31 Dec 2020 | £100 | - | 4 |
| 31 Dec 2019 | £100 | - | 4 |
| 31 Dec 2018 | £100 | - | - |
| 31 Dec 2017 | £100 | - | - |
| 31 Dec 2016 | £100 | - | - |
| 31 Dec 2015 | £398,821 | £74 | - |
| 31 Dec 2014 | £348,677 | £74 | - |
| 31 Dec 2013 | £274,399 | £74 | - |
| 31 Dec 2012 | £202,175 | £74 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Broadriver Limited → Broadriver (Holdings) Limited → Broadriver Eot Limited
Controls
- Controlaccount Ltd (02765607)
Directors’ other companies
- BALL, Graham Arthur Ridgeway - Secretary at Foxby Court Management Limited
- BALL, Graham Arthur Ridgeway - Director at Foxby Court Management Limited
- BALL, Graham Arthur Ridgeway - Director at The Victoria Foundation
- BALL, Graham Arthur Ridgeway - Director at Petersham Environment Trust Ltd
- BALL, Graham Arthur Ridgeway - Director at Controlaccount Ltd
- MITCHELL, Ian Stuart - Director at Controlaccount Ltd
Companies at the same address
- Bricknell Taverns Limited (08405934)
- Design Consulting UK Limited (04742052)
- E & I Consumables And Services Limited (03963504)
- G B Vehicle Hire (Birmingham) Limited (06394656)
- Jetcam UK Limited (06754571)
- ONU Limited (05114250)
- P & S Spares And Service Limited (08601918)
- Pipeline International Limited (05206242)
- Press And Shear Limited (06754549)
- Private 2 Public Limited (03621141)