Website & contact details
- Group website
- The site of this company’s group or brand.
Broadriver Limited
- Incorporated
- 9 July 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- David Harvey
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- The Lodge Castle Bromwich HallChester RoadCastle BromwichB36 9DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2014
British
Born April 1974 (52)
Director · Appointed 23 October 2008
British
Born October 1950 (76)
Harvey, David
Director · Appointed 18 September 2008
British
Born February 1954 (72)
Harvey, David
Secretary · Appointed 18 September 2008
British
Officer history (6 former)
2 May 2019
1 April 2014
22 December 2010
23 October 2008
7 October 2008
18 September 2008
18 September 2008
18 September 2008
18 September 2008
18 September 2008
18 September 2008
18 September 2008
Appointed Harvey, David as Secretary
18 September 2008
18 September 2008
Appointed Harvey, David as Director
18 September 2008
Resigned Business Information Research & Reporting Limited as Corporate Director
9 July 2008
Appointed Business Information Research & Reporting Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11902824
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Broadriver (Holdings) Limited Owns 75–100% of shares
Broadriver Limited This company Owns 75–100% of shares
Controlaccount Ltd Owns 75–100% of shares
Cirrus Information Technology Limited Owns 75–100% of shares
Datatrace Consumer Services (UK) Limited Owns 75–100% of shares
Sinclair Taylor Management Services Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £74
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26 | £26 | £26 | |||
| Current Assets | £74 | £74 | £74 | |||
| Cash | £74 | £74 | £74 | |||
| Net Current Assets | £74 | £74 | £74 | £74 | £74 | £74 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 28 August 2026 | Director's details changed | |||
| 28 August 2026 | Secretary's details changed |
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