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Home > England & Wales Companies > BROADWATER TECHNOLOGIES LIMITED
Company Information for

BROADWATER TECHNOLOGIES LIMITED

UNIT 14-15 NORTHAVON BUSINESS CENTRE DEAN ROAD, YATE, BRISTOL, BS37 5NH,
Company Registration Number
07335389
Private Limited Company
Active

Company Overview

About Broadwater Technologies Ltd
BROADWATER TECHNOLOGIES LIMITED was founded on 2010-08-04 and has its registered office in Bristol. The organisation's status is listed as "Active". Broadwater Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADWATER TECHNOLOGIES LIMITED
 
Legal Registered Office
UNIT 14-15 NORTHAVON BUSINESS CENTRE DEAN ROAD
YATE
BRISTOL
BS37 5NH
Other companies in BS37
 
Previous Names
INVIROLUTION LTD21/06/2011
Filing Information
Company Number 07335389
Company ID Number 07335389
Date formed 2010-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998444452  
Last Datalog update: 2024-03-06 12:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWATER TECHNOLOGIES LIMITED
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Company Officers of BROADWATER TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
DEIDRE FITZGERALD
 Director 2010-08-04
GAVIN FOYLE
 Director 2010-08-04
BENJAMIN JAMES GODFREY
 Director 2010-08-04
TONI TERENCE HOARE
 Director 2010-08-04
ALAN RICHARD THOMAS
 Director 2010-08-04
SUSAN JANE THOMAS
 Director 2010-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN FOYLE INVIROLUTION LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2017-02-28
TONI TERENCE HOARE CORPNAME 2 LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
TONI TERENCE HOARE HEALTH EDGE SOLUTIONS LIMITED Director 2007-04-02 CURRENT 1996-08-30 Active
ALAN RICHARD THOMAS CORPNAME 2 LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
ALAN RICHARD THOMAS CORPNAME 1 LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
ALAN RICHARD THOMAS STAR OFFICE MANAGEMENT LIMITED Director 2008-08-14 CURRENT 2008-08-14 Active
ALAN RICHARD THOMAS HEALTH EDGE CONSUMABLES LIMITED Director 2006-03-24 CURRENT 2006-03-24 Active
ALAN RICHARD THOMAS HEALTH EDGE SOLUTIONS LIMITED Director 2001-09-01 CURRENT 1996-08-30 Active
SUSAN JANE THOMAS HEALTH EDGE SOLUTIONS LIMITED Director 1996-08-30 CURRENT 1996-08-30 Active

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
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2024-01-31Cancellation of shares. Statement of capital on 2023-12-21 GBP 883.00
2024-01-31Purchase of own shares
2024-01-24Change of details for Mr Gavin Foyle as a person with significant control on 2023-12-21
2024-01-03APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES GODFREY
2023-10-1431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2021-10-25SH08Change of share class name or designation
2021-10-25SH10Particulars of variation of rights attached to shares
2021-10-24MEM/ARTSARTICLES OF ASSOCIATION
2021-10-24SH0123/09/21 STATEMENT OF CAPITAL GBP 1000
2021-10-24RES12Resolution of varying share rights or name
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD THOMAS
2021-09-15RES09Resolution of authority to purchase a number of shares
2021-09-15SH06Cancellation of shares. Statement of capital on 2021-07-22 GBP 600
2021-09-15SH03Purchase of own shares
2021-08-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DEIDRE FITZGERALD
2021-06-21PSC04Change of details for Mr Benjamin James Godfrey as a person with significant control on 2021-06-21
2021-06-21CH01Director's details changed for Mrs Susan Jane Thomas on 2021-06-21
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM Unit 19 Northavon Business Centre Dean Road Yate Bristol BS37 5NH
2020-11-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-06-15SH03Purchase of own shares
2020-06-09RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2020-06-08SH06Cancellation of shares. Statement of capital on 2020-04-06 GBP 800
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR TONI TERENCE HOARE
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-06-27SH06Cancellation of shares. Statement of capital on 2019-05-23 GBP 900
2019-06-27RES09Resolution of authority to purchase a number of shares
2019-06-27SH03Purchase of own shares
2019-05-24RES13Resolutions passed:
  • Contract proposed purchase of 50 ord shares in the company 05/04/2019
2019-05-21SH06Cancellation of shares. Statement of capital on 2019-04-05 GBP 950
2019-05-21SH03Purchase of own shares
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-08-08CH01Director's details changed for Mr Toni Terence Hoare on 2016-09-01
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0104/08/15 ANNUAL RETURN FULL LIST
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM Unit 16 Northavon Business Centre Dean Road Yate Bristol BS37 5NH
2014-10-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0104/08/14 ANNUAL RETURN FULL LIST
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOYLE / 10/01/2014
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GODFREY / 01/01/2014
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0104/08/13 ANNUAL RETURN FULL LIST
2012-08-13AR0104/08/12 ANNUAL RETURN FULL LIST
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/12 FROM C/O Health Edge Solutions Unit 16 Northavon Business Centre Dean Road Yate Bristol BS37 5NH United Kingdom
2012-05-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0104/08/11 ANNUAL RETURN FULL LIST
2011-06-21RES15CHANGE OF NAME 10/06/2011
2011-06-21CERTNMCompany name changed invirolution LTD\certificate issued on 21/06/11
2011-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH UNITED KINGDOM
2010-08-31AA01CURREXT FROM 31/08/2011 TO 31/01/2012
2010-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADWATER TECHNOLOGIES LIMITED 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 BROADWATER TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADWATER TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 BROADWATER TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of BROADWATER TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWATER TECHNOLOGIES LIMITED
Trademarks
We have not found any records of BROADWATER TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROADWATER TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sevenoaks District Council 2016-07-01 GBP £22,823
Sevenoaks District Council 2016-07-01 GBP £14,512
Sevenoaks District Council 2016-05-12 GBP £22,823
Gloucester City Council 2015-10-14 GBP £980 GL1 POOL FILTER INSPECTIONS
Vale of White Horse District Council 2014-07-02 GBP £980
Vale of White Horse District Council 2014-07-02 GBP £5,990
Broxtowe Borough Council 2014-06-13 GBP £602 Repairs & Maintenance
Broxtowe Borough Council 2014-05-02 GBP £1,164 Repairs & Maintenance
Broxtowe Borough Council 2014-05-02 GBP £14 Repairs & Maintenance
Broxtowe Borough Council 2013-11-08 GBP £300
Broxtowe Borough Council 2013-11-08 GBP £323
Broxtowe Borough Council 2013-11-08 GBP £300
Broxtowe Borough Council 2013-11-08 GBP £182
Sevenoaks District Council 2013-08-23 GBP £3,200
Sevenoaks District Council 2013-06-12 GBP £3,200
Broxtowe Borough Council 2013-04-26 GBP £20
Broxtowe Borough Council 2013-04-26 GBP £873
Herefordshire Council 2013-01-09 GBP £3,500
Herefordshire Council 2013-01-04 GBP £13,760
Herefordshire Council 2012-12-27 GBP £13,760
Herefordshire Council 2012-12-20 GBP £13,760
Herefordshire Council 2012-12-12 GBP £13,760
Herefordshire Council 2012-12-07 GBP £13,760
2012-10-30 GBP £687
2012-10-25 GBP £695

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROADWATER TECHNOLOGIES LIMITED 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 BROADWATER TECHNOLOGIES LIMITED 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 BROADWATER TECHNOLOGIES LIMITED 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.
    Need more information?
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