Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Broad Quay Management Company Limited
- Incorporated
- 18 May 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas Andrew Baxter
- Accounts type
- Dormant
- Region
- South West
- Address
- Parkway HouseHambrook LaneStoke GiffordBS34 8QB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2026
Baxter, Nicholas Andrew
Director · Appointed 2 December 2024
British
Born January 1964 (62)
Director · Appointed 28 November 2023
British
Born November 1967
Officer history (17 former)
28 April 2026
Resigned Titchener, James Graham, Dr as Director
1 April 2026
31 March 2026
Resigned Block Management, Easton Bevins as Secretary
1 April 2025
Appointed Block Management, Easton Bevins as Secretary
31 March 2025
2 December 2024
Appointed Baxter, Nicholas Andrew as Director
20 September 2024
Resigned Mcconnell, Beth as Director
20 September 2024
Resigned Gardier, Camille Anne as Director
2 April 2024
22 February 2024
Resigned Robinson, Sarah Louise as Director
10 February 2024
Appointed Robinson, Sarah Louise as Director
2 February 2024
Appointed Gardier, Camille Anne as Director
31 January 2024
Appointed Mcconnell, Beth as Director
31 January 2024
Appointed Titchener, James Graham, Dr as Director
29 November 2023
Resigned Clarke, Michelle Helen as Secretary
29 November 2023
28 November 2023
1 May 2018
Appointed Clarke, Michelle Helen as Secretary
14 December 2017
Resigned Bell, Ann Brown as Secretary
1 April 2016
Appointed Bell, Ann Brown as Secretary
26 November 2012
26 November 2012
19 October 2010
19 October 2010
19 October 2010
19 October 2010
17 February 2010
9 February 2010
21 December 2009
21 December 2009
21 December 2009
18 May 2006
18 May 2006
18 May 2006
18 May 2006
18 May 2006
18 May 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
29 November 2023
Financials
Balance sheet as at 5 April 2026 · dormant accounts · dormant
- Net Assets
- £186
- Cash
- £186
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £186 | £186 | £183 | £183 | £183 | £183 | £183 |
| Net Current Assets | £186 | £186 | £183 | £183 | £183 | £183 | |
| Net Assets | £186 | £186 | £183 | £183 | £183 | £183 | |
| Shareholder Funds | £183 | £183 | £183 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Accounts for a dormant company | 5 April 2026 | ||
| 20 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 18 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Registered office address changed |
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