BE

BROADWELL ENTERPRISES LIMITED

Active

Company number 05149434

Hertfordshire · Incorporated 9 June 2004

87 South Street, Bishops Stortford, Hertfordshire, CM23 3AL

Last updated on 16 September 2026

Dispensing chemist in specialised stores · SIC 47730


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Broadwell Enterprises Limited (company number 05149434) is an active private limited company incorporated on 9 June 2004. It is registered at 87 South Street, Bishops Stortford, Hertfordshire CM23 3AL and carries on retail sale of specialist consumer goods under SIC code 47730.

The company files total-exemption-full accounts annually. Its most recent accounts, made up to 31 December 2024, were filed on 14 August 2025. The confirmation statement dated 1 December 2025 was filed on 12 December 2025 and is not overdue.

There are currently four directors: Mr Amichand Fulchand Shah (born March 1947), Mrs Seema Neeraj Dhanani (born March 1977), Mr Neeraj Pravinchandra Dhanani (born February 1975) and Mrs Nirmlaben Amichand Shah (born June 1951). All four individuals are also persons with significant control.

The company has no insolvency history and has never been liquidated. It has satisfied all historic charges, with the last two satisfactions filed in February 2024. No charges remain outstanding. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Amichand Fulchand Shah
Born March 1947
Significant Influence Or Control
6 April 2016
PS
Mr Neeraj Pravinchandra Dhanani
Born February 1975
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2020 View
Change Person Secretary Company With Change Date
Officers
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2019 View
Change Person Director Company With Change Date
Officers
15 December 2019 View
Change Person Director Company With Change Date
Officers
15 December 2019 View
Change Person Director Company With Change Date
Officers
15 December 2019 View
Change Person Director Company With Change Date
Officers
15 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2010 View
Change Person Director Company With Change Date
Officers
26 June 2010 View
Change Person Director Company With Change Date
Officers
26 June 2010 View
Change Person Director Company With Change Date
Officers
26 June 2010 View
Change Person Director Company With Change Date
Officers
26 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2010 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2009 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Mortgage
20 September 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2006 View
Legacy
Annual Return
17 August 2005 View
Legacy
Address
28 January 2005 View
Legacy
Capital
15 November 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Accounts
2 July 2004 View
Incorporation Company
Incorporation
9 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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