Broventon Limited in Bath

Broventon Limited

Founded in 1972, Broventon, classified under reg no. 01070452 is an active company. Currently registered at 2 Marlborough Buildings BA1 2LX, Bath the company has been in the business for fifty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Stephen R., Anne G. and Paul K.. In addition one secretary - Susan R. - is with the company. As of 16 April 2024, there were 5 ex directors - Stephen R., Keith L. and others listed below. There were no ex secretaries.

Broventon Limited Address / Contact

Office Address	2 Marlborough Buildings
Office Address2	Bath
Town	Bath
Post code	BA1 2LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01070452
Date of Incorporation	Thu, 7th Sep 1972
Industry	Residents property management
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Stephen R.

Position: Director

Appointed: 27 June 2023

Anne G.

Position: Director

Appointed: 27 June 2023

Paul K.

Position: Director

Appointed: 07 July 2014

Susan R.

Position: Secretary

Appointed: 20 June 1992

Stephen R.

Position: Director

Resigned: 05 July 2021

Keith L.

Position: Director

Appointed: 07 July 2014

Resigned: 20 June 2021

Janice P.

Position: Director

Appointed: 07 June 2000

Resigned: 25 April 2007

Celia B.

Position: Director

Appointed: 20 June 1992

Resigned: 07 June 2000

Roger G.

Position: Director

Appointed: 20 June 1992

Resigned: 14 July 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Joanne K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul K. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne K.

Notified on	1 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Paul K.

Notified on	1 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	72	72

Balance Sheet
Net Assets Liabilities		72	72	72	72	72	72
Net Assets Liabilities Including Pension Asset Liability	72	72

Reserves/Capital
Shareholder Funds	72	72

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	72	72	72	72	72	72	72
Total Assets Less Current Liabilities	72	72	72	72	72	72	72

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 24th, April 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, July 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, April 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, April 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, March 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, March 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, March 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, May 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, May 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 30th, June 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 30th, June 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, June 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, June 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 20th, April 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 20th, April 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 6th, May 1999	accounts
AA	Small-sized company accounts made up to 1998/12/31 filed on: 6th, May 1999	accounts	Free Download
AA	Small-sized company accounts made up to 1997/12/31 filed on: 27th, July 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 27th, July 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 30th, June 1997	accounts	Free Download (2 pages)
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AA	Small-sized company accounts made up to 1995/12/31 filed on: 24th, May 1996	accounts	Free Download (2 pages)
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AA	Full accounts for the period ending 1991/12/31 filed on: 14th, April 1992	accounts
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