Broadwater Management (UK) Limited

Active07861522 Private limited company
Incorporated
25 November 2011 (14 years)
Industry
Residents property management (98000)
Controlled by
Joseph Pinyang Liu
Accounts type
Total exemption full
Region
Greater London
Address
C/o Prior Estates Ltd
1st Floor
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2025
British
Born June 1978 (48)
Corporate Secretary · Appointed 2 January 2025
Officer history (8 former)
15 June 2026
Resigned Akerele, Kerstin Britta as Director
16 July 2025
Appointed Akerele, Kerstin Britta as Director
6 January 2025
Resigned Boyse, John William as Director
5 January 2025
Appointed Liu, Joseph Pinyang as Director
2 January 2025
Appointed Prior Estates Limited as Corporate Secretary
11 August 2021
Appointed Boyse, John William as Director
10 August 2021
Appointed Love, Jayne as Director
10 August 2021
Resigned Love, Jayne as Director
11 December 2020
Resigned Johnson, Simon Richard as Director
31 March 2019
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
1 February 2017
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 February 2017
Resigned Goodacre Property Services Limited as Corporate Secretary
30 July 2014
Resigned Corrish, James Brendon as Director
24 February 2014
Appointed Johnson, Simon Richard as Director
19 September 2012
Resigned Kendall, Nicholas Peter as Director
1 May 2012
Appointed Goodacre Property Services Limited as Corporate Secretary
4 February 2012
Appointed Kendall, Nicholas Peter as Director
25 November 2011
Appointed Corrish, James Brendon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 September 2026
Has significant influence or control
British
Born June 1978 (48)
Former controllers (1)
11 December 2020
Ceased Simon Richard Johnson — Has significant influence or control

Financials

Net Assets
£7
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2024 £7 £7 £7 £7 £7
Balance sheet detail
202420232022202120202019
Fixed Assets£31,144£31,144£31,144£31,144£31,144£31,144
Current Assets£7£7£7£7£7£7
Creditors (< 1 year)£31,144£31,144£31,144£31,144£31,144£31,144
Net Current Assets(£31,137)(£31,137)(£31,137)(£31,137)(£31,137)
Net Assets£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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