BROADWATER INVESTMENTS LIMITED
PO BOX 647, TUNBRIDGE WELLS, TUNBRIDGE WELLS TN9 9RE- Active
- Private Limited Company
- Company No. 01547056
- Last Updated: 01 Mar 2024
Company Profile
BROADWATER INVESTMENTS LIMITED was incorporated on Tuesday, February 24, 1981 as a Private Limited Company with registered address in TUNBRIDGE WELLS. BROADWATER INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 43 years 8 months and 15 days.
| Name | BROADWATER INVESTMENTS LIMITED |
|---|---|
| Company number | 01547056 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 647 TUNBRIDGE WELLS TUNBRIDGE WELLS TN9 9RE |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin James Quickfall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jamie Charles Hamilton-Ludlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ludlow Holdings Limited Holden Park Road, TN4 0ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWATER INVESTMENTS LIMITED | 24 Feb 1981 |