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Home > England & Wales Companies > BROADWALK RP LIMITED
Company Information for

BROADWALK RP LIMITED

PINDAR ROAD INDUSTRIAL ESTATE, C/O HUMPHREY & STRETTON, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EU,
Company Registration Number
03944453
Private Limited Company
Active

Company Overview

About Broadwalk Rp Ltd
BROADWALK RP LIMITED was founded on 2000-03-10 and has its registered office in Pindar Road, Hoddesdon. The organisation's status is listed as "Active". Broadwalk Rp Limited is a Private Limited Company registered in 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
BROADWALK RP LIMITED
 
Legal Registered Office
PINDAR ROAD INDUSTRIAL ESTATE
C/O HUMPHREY & STRETTON
PINDAR ROAD, HODDESDON
HERTFORDSHIRE
EN11 0EU
Other companies in EN11
 
Filing Information
Company Number 03944453
Company ID Number 03944453
Date formed 2000-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878069569  
Last Datalog update: 2025-01-05 08:28:36
Primary Source:Companies House
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Company Officers of BROADWALK RP LIMITED

Current Directors
Officer Role Date Appointed
BRAD KENNETH JAMES HUMPHREY
 Director 2016-06-28
DAVID JOHN HUMPHREY
 Director 2003-02-06
SCOTT DAVID CARTER HUMPHREY
 Director 2016-06-28
MARTIN GARY SEWELL
 Director 2003-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN WINIFRED HUMPHREY
 Company Secretary 2001-06-01 2009-11-01
WALTER CHARLES PIERRE
 Director 2003-02-06 2008-01-17
DOREEN WINIFRED HUMPHREY
 Director 2001-06-01 2004-01-08
KENNETH WILLIAM HUMPHREY
 Director 2001-06-01 2004-01-08
ANDREW PAUL KEARLEY
 Company Secretary 2000-03-10 2001-06-02
ANDREW PAUL KEARLEY
 Director 2000-03-10 2001-06-02
RICHARD JOHNATHON DEBNEY
 Director 2000-03-10 2001-06-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-03-10 2000-03-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-03-10 2000-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRAD KENNETH JAMES HUMPHREY BROADWALK HOLDINGS LIMITED Director 2016-06-28 CURRENT 2009-02-25 Active
BRAD KENNETH JAMES HUMPHREY HUMPHREY & STRETTON PLC Director 2016-06-28 CURRENT 1961-04-11 Active
BRAD KENNETH JAMES HUMPHREY ONE LONDON DEVELOPMENTS LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
BRAD KENNETH JAMES HUMPHREY HUMPHREY & STRETTON DOORS LIMITED Director 2013-10-25 CURRENT 2008-05-14 Dissolved 2017-02-14
BRAD KENNETH JAMES HUMPHREY HUMPHREY & STRETTON HOLDINGS LIMITED Director 2013-10-25 CURRENT 2001-02-07 Active
BRAD KENNETH JAMES HUMPHREY HUMPHREY & STRETTON GROUP PLC Director 2013-10-25 CURRENT 2001-02-07 Active
BRAD KENNETH JAMES HUMPHREY SUI INVESTMENTS LIMITED Director 2013-10-25 CURRENT 1982-11-30 Active
BRAD KENNETH JAMES HUMPHREY HUMPHREY & STRETTON(PROPERTIES) LIMITED Director 2013-10-25 CURRENT 1973-11-15 Active
DAVID JOHN HUMPHREY HUMPHREY & STRETTON HOLDINGS LIMITED Director 2011-10-18 CURRENT 2001-02-07 Active
DAVID JOHN HUMPHREY BROADWALK HOLDINGS LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
DAVID JOHN HUMPHREY HUMPHREY & STRETTON DOORS LIMITED Director 2008-05-14 CURRENT 2008-05-14 Dissolved 2017-02-14
DAVID JOHN HUMPHREY HUMPHREY & STRETTON GROUP PLC Director 2001-06-01 CURRENT 2001-02-07 Active
DAVID JOHN HUMPHREY SUI INVESTMENTS LIMITED Director 1992-03-23 CURRENT 1982-11-30 Active
DAVID JOHN HUMPHREY HUMPHREY & STRETTON PLC Director 1992-01-14 CURRENT 1961-04-11 Active
DAVID JOHN HUMPHREY HUMPHREY & STRETTON(PROPERTIES) LIMITED Director 1992-01-14 CURRENT 1973-11-15 Active
SCOTT DAVID CARTER HUMPHREY HUMPHREY & STRETTON DOORS LIMITED Director 2016-06-28 CURRENT 2008-05-14 Dissolved 2017-02-14
SCOTT DAVID CARTER HUMPHREY HUMPHREY & STRETTON HOLDINGS LIMITED Director 2016-06-28 CURRENT 2001-02-07 Active
SCOTT DAVID CARTER HUMPHREY ONE LONDON DEVELOPMENTS LIMITED Director 2016-06-28 CURRENT 2014-06-26 Active
SCOTT DAVID CARTER HUMPHREY HUMPHREY & STRETTON GROUP PLC Director 2016-06-28 CURRENT 2001-02-07 Active
SCOTT DAVID CARTER HUMPHREY BROADWALK HOLDINGS LIMITED Director 2016-06-28 CURRENT 2009-02-25 Active
SCOTT DAVID CARTER HUMPHREY SUI INVESTMENTS LIMITED Director 2016-06-28 CURRENT 1982-11-30 Active
SCOTT DAVID CARTER HUMPHREY HUMPHREY & STRETTON PLC Director 2016-06-28 CURRENT 1961-04-11 Active
SCOTT DAVID CARTER HUMPHREY HUMPHREY & STRETTON(PROPERTIES) LIMITED Director 2016-06-28 CURRENT 1973-11-15 Active
MARTIN GARY SEWELL BROADWALK HOLDINGS LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
MARTIN GARY SEWELL HUMPHREY & STRETTON PLC Director 2001-06-05 CURRENT 1961-04-11 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
2024-03-15CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2024-01-2430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-11-02AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-11-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-12-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-11-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-10-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-10-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-11-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AP01DIRECTOR APPOINTED MR SCOTT DAVID CARTER HUMPHREY
2016-06-30AP01DIRECTOR APPOINTED MR BRAD KENNETH JAMES HUMPHREY
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0110/03/16 ANNUAL RETURN FULL LIST
2015-11-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0110/03/13 ANNUAL RETURN FULL LIST
2012-11-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17CH01Director's details changed for Mr David John Humphrey on 2012-04-23
2012-03-12AR0110/03/12 ANNUAL RETURN FULL LIST
2011-11-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0110/03/11 ANNUAL RETURN FULL LIST
2010-11-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0110/03/10 ANNUAL RETURN FULL LIST
2010-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOREEN HUMPHREY
2009-12-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aReturn made up to 10/03/09; full list of members
2008-12-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-15288bDIRECTOR RESIGNED
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-26363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: PLOT 20 C/O HUMPHREY & STRETTON PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0EU
2006-12-11AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-04-11363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-12-08AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-03-17363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-01-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-19288bDIRECTOR RESIGNED
2004-01-16288bDIRECTOR RESIGNED
2004-01-07AUDAUDITOR'S RESIGNATION
2003-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-18363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-1388(2)RAD 27/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM: PINDAR INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0EU
2003-01-29AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-09363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-15288bDIRECTOR RESIGNED
2001-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: C/O HASLEMERE ESTATES MANAGEMENT 43-45 PORTMAN SQUARE LONDON W1H 0HE
2001-06-12225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2001-06-12288aNEW DIRECTOR APPOINTED
2001-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-03-16288bSECRETARY RESIGNED
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16288bDIRECTOR RESIGNED
2000-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-16287REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2013-06-30 £ 69,716
Creditors Due Within One Year 2012-06-30 £ 116,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2021-06-30

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 BROADWALK RP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 24,731
Cash Bank In Hand 2012-06-30 £ 48,080
Current Assets 2013-06-30 £ 90,064
Current Assets 2012-06-30 £ 136,507
Debtors 2013-06-30 £ 65,333
Debtors 2012-06-30 £ 88,427
Shareholder Funds 2013-06-30 £ 21,825
Shareholder Funds 2012-06-30 £ 21,723
Tangible Fixed Assets 2013-06-30 £ 1,846
Tangible Fixed Assets 2012-06-30 £ 2,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADWALK RP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWALK RP LIMITED
Trademarks
We have not found any records of BROADWALK RP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWALK RP LIMITED. 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 (43320 - Joinery installation) as BROADWALK RP LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BROADWALK RP 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 BROADWALK RP 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 BROADWALK RP 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.
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    Other companies at postcode EN11 0EU