# Broadriver Limited

## Details

- **Company number:** [06642605](https://find-and-update.company-information.service.gov.uk/company/06642605)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Jul 2008
- **Registered office:** THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, B36 9DE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Broadriver Eot Limited](/group/30655) (6 companies)



## 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 | £100 | £74 | 3 |
| 31 Dec 2023 | £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 | - |



## Owned by

Broadriver Limited → [Broadriver (Holdings) Limited](/company/11902824) → [Broadriver Eot Limited](/company/13800641)



## Controls

- [Controlaccount Ltd](/company/02765607) (02765607)



## Directors' other companies

- [BALL, Graham Arthur Ridgeway](/person/6467621) - secretary at [Foxby Court Management Limited](/company/03200504)
- [BALL, Graham Arthur Ridgeway](/person/6467621) - director at [Foxby Court Management Limited](/company/03200504)
- [BALL, Graham Arthur Ridgeway](/person/6467621) - director at [The Victoria Foundation](/company/01946612)
- [BALL, Graham Arthur Ridgeway](/person/6467621) - director at [Controlaccount Ltd](/company/02765607)
- [MITCHELL, Ian Stuart](/person/7826353) - director at [Controlaccount Ltd](/company/02765607)



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