BROADRIVER LIMITED
Company Number 06642605
Status
Active
Incorporated
July 9, 2008
Entity Type
Ltd
Registered Office
The Lodge Castle Bromwich Hall
Castle Bromwich
B36 9DE
70100
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BROADRIVER LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06642605, this organization has been active since July 2008. Primarily in the 70100 sector, the business maintains its official headquarters at The Lodge Castle Bromwich Hall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 4, 2026
Accounts
Sep 4, 2026
Confirmation Statement
Sep 1, 2026
Officers
Aug 28, 2026
Officers
Aug 28, 2026
Other
Aug 15, 2026
Other
Aug 15, 2026
Confirmation Statement
Aug 14, 2025
Accounts
Jun 11, 2025
Accounts
Aug 22, 2024
Confirmation Statement
Aug 8, 2024
Confirmation Statement
Aug 3, 2023
Accounts
Jul 5, 2023
Mortgage
Oct 28, 2022
Accounts
Aug 31, 2022
Confirmation Statement
Aug 15, 2022
Accounts
Sep 27, 2021
Confirmation Statement
Sep 15, 2021
Accounts
Dec 18, 2020
Confirmation Statement
Oct 21, 2020
Confirmation Statement
Sep 12, 2019
Persons With Significant Control
Sep 12, 2019
Persons With Significant Control
Sep 12, 2019
Accounts
Aug 22, 2019
Officers
Aug 1, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Broadriver (Holdings) Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
40%
over 18 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
director
director
director
director
corporate director
Connected Companies
02765607
CONTROLACCOUNT LTD
BALL, Graham Arthur Ridgeway is a secretary
11902824
BROADRIVER (HOLDINGS) LIMITED
BALL, Graham Arthur Ridgeway is a director
10873358
CARLTON HOMES (LONDON) LIMITED
BALL, Graham Arthur Ridgeway is a director
09991489
CARLTON HOMES (SAWSTON) LIMITED
BALL, Graham Arthur Ridgeway is a director
09685809
CARLTON HOMES (GODESDONE) LIMITED
BALL, Graham Arthur Ridgeway is a director
08556510
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
BALL, Graham Arthur Ridgeway is a director
07653138
CARLTON HOMES (CAMBRIDGE) LTD
BALL, Graham Arthur Ridgeway is a director
06131083
COOMBE LP NOMINEES LIMITED
BALL, Graham Arthur Ridgeway is a director
05824641
FAIRBAIRN DIAMOND LIMITED
BALL, Graham Arthur Ridgeway is a director
07458706
THE VICTORIA GENERAL PARTNER LIMITED
BALL, Graham Arthur Ridgeway is a director
07138832
CARLTON HOMES (FORDWICH) LTD
BALL, Graham Arthur Ridgeway is a director
01946612
THE VICTORIA FOUNDATION
BALL, Graham Arthur Ridgeway is a director
01159525
FLYING PIZZA LIMITED
BALL, Graham Arthur Ridgeway is a director
04475769
FLYING PIZZA (HOLDINGS) LIMITED
BALL, Graham Arthur Ridgeway is a director
03816898
PETERSHAM ENVIRONMENT TRUST LTD
BALL, Graham Arthur Ridgeway is a director
03305930
HANSAMARK LIMITED
BALL, Graham Arthur Ridgeway is a secretary
03200504
FOXBY COURT MANAGEMENT LIMITED
BALL, Graham Arthur Ridgeway is a director
02358020
FOXBY COURT DEVELOPMENTS LIMITED
BALL, Graham Arthur Ridgeway is a director
04154243
THE SPORTING CHANCE CLINIC
BALL, Graham Arthur Ridgeway is a director
05903364
THE NEW VICTORIA HOSPITAL LIMITED
BALL, Graham Arthur Ridgeway is a director
00089614
CREDIT SERVICES ASSOCIATION LIMITED
BALL, Graham Arthur Ridgeway is a director
03966869
CONTROLACCOUNT ASSIST LTD
BALL, Graham Arthur Ridgeway is a director
03017948
THE LODGE (NETTLEHAM ROAD) MANAGEMENT COMPANY LIMITED
BALL, Graham Arthur Ridgeway is a director
02407501
G.L.M. MANAGEMENT COMPANY LIMITED
BALL, Graham Arthur Ridgeway is a secretary
02804470
CROWN MILL (1993) MANAGEMENT LIMITED
BALL, Graham Arthur Ridgeway is a director