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Home > England & Wales Companies > BROADWOOD SITE SERVICES LTD
Company Information for

BROADWOOD SITE SERVICES LTD

BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
06927284
Private Limited Company
Active

Company Overview

About Broadwood Site Services Ltd
BROADWOOD SITE SERVICES LTD was founded on 2009-06-08 and has its registered office in Hertford. The organisation's status is listed as "Active". Broadwood Site Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROADWOOD SITE SERVICES LTD
 
Legal Registered Office
BELFRY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in SG12
 
Filing Information
Company Number 06927284
Company ID Number 06927284
Date formed 2009-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB432233294  
Last Datalog update: 2024-01-09 15:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWOOD SITE SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED
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Company Officers of BROADWOOD SITE SERVICES LTD

Current Directors
Officer Role Date Appointed
PAUL BROADWOOD
 Director 2009-10-01
VICKY BROADWOOD
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE BROADWOOD
 Company Secretary 2009-10-01 2017-08-30
ANNLANG BROADWOOD
 Director 2009-10-01 2017-08-30
ROGER CRAIG BROADWOOD
 Director 2009-10-01 2017-08-30
YOMTOV ELIEZER JACOBS
 Director 2009-06-08 2009-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BROADWOOD B.S.S GROUNDWORKS & DEMOLITION LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
VICKY BROADWOOD B.S.S GROUNDWORKS & DEMOLITION LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0201/03/23 STATEMENT OF CAPITAL GBP 202
2023-12-27Unaudited abridged accounts made up to 2023-03-31
2023-09-12Second filing of notification of person of significant controlPaul Broadwood
2023-08-31Second filing of director appointment of Mr Paul Broadwood
2023-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY BROADWOOD
2023-06-09CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-13Unaudited abridged accounts made up to 2022-03-31
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-03-20AAMDAmended accounts made up to 2019-03-31
2019-10-28RP04CS01Second filing of Confirmation Statement dated 08/06/2019
2019-10-14SH0101/10/18 STATEMENT OF CAPITAL GBP 201
2019-06-10CS01Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/10/2019.
2018-12-10PSC04Change of details for Mr Paul Broadwood as a person with significant control on 2018-11-27
2018-12-10CH01Director's details changed for Mr Paul Broadwood on 2018-11-27
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 101
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-05-31SH0115/11/17 STATEMENT OF CAPITAL GBP 101
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNLANG BROADWOOD
2018-04-17TM02Termination of appointment of Anne Broadwood on 2017-08-30
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CRAIG BROADWOOD
2017-09-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BROADWOOD
2016-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0108/06/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0108/06/15 ANNUAL RETURN FULL LIST
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0108/06/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0108/06/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0108/06/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-29AR0108/06/11 FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 1 CHASE SIDE CRESCENT ENFIELD MIDDLESEX EN2 0JA
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-14AR0108/06/10 FULL LIST
2010-04-14AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-03-26SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2010-01-06AP01DIRECTOR APPOINTED MRS ANNE BROADWOOD
2010-01-06AP03SECRETARY APPOINTED MRS ANNE BROADWOOD
2010-01-06AP01DIRECTOR APPOINTED MRS VICKY BROADWOOD
2010-01-06AP01DIRECTOR APPOINTED MR PAUL BROADWOOD
2010-01-06AP01DIRECTOR APPOINTED MR ROGER BROADWOOD
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADWOOD SITE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADWOOD SITE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADWOOD SITE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.638
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADWOOD SITE SERVICES LTD

Intangible Assets
Patents
We have not found any records of BROADWOOD SITE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWOOD SITE SERVICES LTD
Trademarks
We have not found any records of BROADWOOD SITE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWOOD SITE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROADWOOD SITE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADWOOD SITE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWOOD SITE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADWOOD SITE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG14 1BP