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BROADWELL ENTERPRISES LIMITED (05149434)

BROADWELL ENTERPRISES LIMITED (05149434) is an active UK company. incorporated on 9 June 2004. with registered office in Hertfordshire. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. BROADWELL ENTERPRISES LIMITED has been registered for 22 years. Current directors include DHANANI, Neeraj Pravinchandra, DHANANI, Seema Neeraj, SHAH, Amichand Fulchand and 1 others.

Company Number
05149434
Status
active
Type
ltd
Incorporated
9 June 2004
Age
22 years
Address
87 South Street, Hertfordshire, CM23 3AL
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
DHANANI, Neeraj Pravinchandra, DHANANI, Seema Neeraj, SHAH, Amichand Fulchand, SHAH, Nirmlaben Amichand
SIC Codes
47730

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Introduction
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BROADWELL ENTERPRISES LIMITED

BROADWELL ENTERPRISES LIMITED is an active company incorporated on 9 June 2004 with the registered office located in Hertfordshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. BROADWELL ENTERPRISES LIMITED was registered 22 years ago.(SIC: 47730)

Status

active

Active since 22 years ago

Company No

05149434

LTD Company

Age

22 Years

Incorporated 9 June 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 December 2025 (7 months ago)
Submitted on 12 December 2025 (6 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

87 South Street Bishops Stortford Hertfordshire, CM23 3AL,

Timeline

7 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Jun 04
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Secured
Feb 17
Loan Secured
Jun 17
Loan Cleared
Feb 24
Loan Cleared
Feb 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

SHAH, Amichand Fulchand

Active
Bishops StortfordCM23 3AL
Secretary
Appointed 09 Jun 2004

DHANANI, Neeraj Pravinchandra

Active
Bishops StortfordCM23 3AL
Born February 1975
Director
Appointed 09 Jun 2004

DHANANI, Seema Neeraj

Active
Bishops StortfordCM23 3AL
Born March 1977
Director
Appointed 09 Jun 2004

SHAH, Amichand Fulchand

Active
Bishops StortfordCM23 3AL
Born March 1947
Director
Appointed 09 Jun 2004

SHAH, Nirmlaben Amichand

Active
Bishops StortfordCM23 3AL
Born June 1951
Director
Appointed 09 Jun 2004

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 09 Jun 2004
Resigned 09 Jun 2004

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 09 Jun 2004
Resigned 09 Jun 2004

Persons with significant control

2

Mr Amichand Fulchand Shah

Active
87 South Street, HertfordshireCM23 3AL
Born March 1947

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Neeraj Pravinchandra Dhanani

Active
87 South Street, HertfordshireCM23 3AL
Born February 1975

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Confirmation Statement With Updates
12 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 July 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 February 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 December 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2019
CH01Change of Director Details
Confirmation Statement With No Updates
15 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
15 December 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2010
AR01AR01
Change Person Director Company With Change Date
26 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2010
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
23 January 2010
AA01Change of Accounting Reference Date
Legacy
30 June 2009
363aAnnual Return
Legacy
30 June 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
17 April 2009
AAAnnual Accounts
Legacy
10 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 April 2008
AAAnnual Accounts
Legacy
12 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 May 2007
AAAnnual Accounts
Legacy
20 September 2006
395Particulars of Mortgage or Charge
Legacy
28 June 2006
395Particulars of Mortgage or Charge
Legacy
22 June 2006
363aAnnual Return
Legacy
13 April 2006
288cChange of Particulars
Legacy
13 April 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
22 February 2006
AAAnnual Accounts
Legacy
17 August 2005
363sAnnual Return (shuttle)
Legacy
28 January 2005
287Change of Registered Office
Legacy
15 November 2004
88(2)R88(2)R
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
2 July 2004
225Change of Accounting Reference Date
Incorporation Company
9 June 2004
NEWINCIncorporation