Introduction
Watch Company
F
FREEMANTLE CAPITAL PARTNERS (BROADWAY) LIMITED
FREEMANTLE CAPITAL PARTNERS (BROADWAY) LIMITED is an active company incorporated on with the registered office located in Warmley. The company operates in the Construction sector, specifically engaged in development of building projects. FREEMANTLE CAPITAL PARTNERS (BROADWAY) LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10830024
LTD Company
Age
9 Years
Incorporated 21 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2026 (2 months ago)
Submitted on 20 July 2026 (1 month ago)
Next Due
Due by 4 July 2027
For period ending 20 June 2027
Contact
Address
Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley, BS30 8XT,
Previous Addresses
C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom
From: 21 June 2017To: 5 July 2022
Timeline
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
DOAK, Robert John
ActiveTower Lane Business Park, WarmleyBS30 8XT
Born May 1962
Director
Appointed 21 Jun 2017
DOAK, Robert John
Tower Lane Business Park, WarmleyBS30 8XT
Born May 1962
Director
21 Jun 2017
Active
WARFIELD, Nicholas James
ActiveTower Lane Business Park, WarmleyBS30 8XT
Born February 1971
Director
Appointed 21 Jun 2017
WARFIELD, Nicholas James
Tower Lane Business Park, WarmleyBS30 8XT
Born February 1971
Director
21 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tower Lane Business Park, BristolBS30 8XT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2017
Freemantle Capital Limited
Tower Lane Business Park, BristolBS30 8XT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2017
Active
33 Hendford, YeovilBA20 1UN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2017
Target Developments (Somerset) Limited
33 Hendford, YeovilBA20 1UN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2017
Active
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
20 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 July 2026
No document
Accounts With Accounts Type Total Exemption Full
20 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 December 2025
No document
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 July 2025
No document
Accounts With Accounts Type Total Exemption Full
11 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 July 2024
No document
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 July 2024
No document
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 December 2023
No document
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2023
No document
Accounts With Accounts Type Total Exemption Full
6 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 December 2022
No document
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 July 2022
No document
Change Registered Office Address Company With Date Old Address New Address
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
No document
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 August 2021
No document
Accounts With Accounts Type Total Exemption Full
30 July 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 July 2021
No document
Accounts With Accounts Type Total Exemption Full
12 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 October 2020
No document
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 August 2020
No document
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 December 2019
No document
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 July 2019
No document
Accounts With Accounts Type Total Exemption Full
23 May 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 May 2019
No document
Change Account Reference Date Company Previous Shortened
19 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2019
No document
Confirmation Statement With No Updates
14 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 July 2018
No document
Incorporation Company
21 June 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 June 2017
No document