BROADWAY SECRETARIES LIMITED

Overview

Company Name	BROADWAY SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00889929
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROADWAY SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BROADWAY SECRETARIES LIMITED located?

Registered Office Address	One Bartholomew Close EC1A 7BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROADWAY SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
STONSOLIC REGISTRARS LIMITED	Oct 18, 1966	Oct 18, 1966

What are the latest accounts for BROADWAY SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BROADWAY SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for BROADWAY SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Change of details for Bdb Pitmans Llp as a person with significant control on Dec 06, 2024	2 pages	PSC05

Dec 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 30, 2022	Termination of appointment of Nicholas Charles Mccarthy as a director on Nov 30, 2022	1 pages	TM01

Nov 08, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Termination of appointment of James David Stephen as a director on May 31, 2021	1 pages	TM01

Mar 15, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 02, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on Jun 10, 2020	1 pages	AD01

Dec 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Nov 06, 2019	Change of details for Bircham Dyson Bell Llp as a person with significant control on Dec 03, 2018	2 pages	PSC05

Dec 10, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Nov 03, 2017	Appointment of Mr James David Stephen as a director on Nov 02, 2017	2 pages	AP01

Nov 02, 2017	Appointment of Mr Duncan Edward Walker as a director on Nov 02, 2017	2 pages	AP01

Sep 28, 2017	Termination of appointment of Paul Marcus George Voller as a director on Sep 28, 2017	1 pages	TM01

Feb 23, 2017	Termination of appointment of Peter James Mcloughlin as a director on Jan 28, 2017	1 pages	TM01

View All Filings

Who are the officers of BROADWAY SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLAGHER, Hollie Elizabeth Bartholomew Close EC1A 7BL London One United Kingdom	Jun 30, 2014		Director	Bartholomew Close EC1A 7BL London One United Kingdom	England	British	1978-4	Solicitor	188947840001
LAMB, Philip Ronald Bartholomew Close EC1A 7BL London One United Kingdom	Jun 13, 2014		Director	Bartholomew Close EC1A 7BL London One United Kingdom	England	British	1963-9	Solicitor	187480010001
WALKER, Duncan Edward Bartholomew Close EC1A 7BL London One United Kingdom	Nov 02, 2017		Director	Bartholomew Close EC1A 7BL London One United Kingdom	United Kingdom	British	1968-2	Solicitor	148246370001
ADAMSON, Ian Richard 50 Broadway SW1H 0BL London	Apr 20, 1998	Dec 31, 2011	Secretary	50 Broadway SW1H 0BL London		British			79636070004
CHERRY, Andrew Rutherford 1 Upland Court 53 Batchworth Lane HA6 3HE Northwood Middlesex		Mar 21, 1998	Secretary	1 Upland Court 53 Batchworth Lane HA6 3HE Northwood Middlesex		British			8610040001
ADAMSON, Ian Richard 50 Broadway SW1H 0BL London	Nov 17, 1995	Dec 31, 2011	Director	50 Broadway SW1H 0BL London	United Kingdom	British	1948-8	Solicitor	79636070004
CHADWICK, Andrew John 50 Broadway SW1H 0BL London	Jan 03, 2008	Feb 05, 2010	Director	50 Broadway SW1H 0BL London	United Kingdom	British	1968-6	Solicitor	126941420001
CHERRY, Andrew Rutherford 1 Upland Court 53 Batchworth Lane HA6 3HE Northwood Middlesex		Mar 21, 1998	Director	1 Upland Court 53 Batchworth Lane HA6 3HE Northwood Middlesex		British	1944-1	Solicitor	8610040001
FOSTER, John Graham Top Floor Flat 25 Upper Addison Gardens W14 8AJ London		Nov 22, 1995	Director	Top Floor Flat 25 Upper Addison Gardens W14 8AJ London		British	1943-10	Solicitor	23053600001
GOODMAN, David Robert 19 Southern Road N2 9LH London	Nov 22, 1995	Sep 27, 2000	Director	19 Southern Road N2 9LH London		British	1942-12	Solicitor	35527630001
HARLE, Alexandra Catherine 50 Broadway SW1H 0BL London	Jan 03, 2008	Feb 26, 2010	Director	50 Broadway SW1H 0BL London	United Kingdom	British	1975-6	Solicitor	126941340001
JAMES, Benjamin David Broadway SW1H 0BL London 50	Jun 02, 2008	May 31, 2012	Director	Broadway SW1H 0BL London 50	England	British	1974-7	Director	66297410002
JONES, Bruce Andrew 50 Broadway SW1H 0BL London	Nov 28, 2006	May 04, 2012	Director	50 Broadway SW1H 0BL London	United Kingdom	British	1967-11	Solicitor	117175710001
MARTIN, Carol Anne 50 Broadway Westminster SW1H 0BL London	Jun 28, 2002	Nov 30, 2007	Director	50 Broadway Westminster SW1H 0BL London		British	1960-11	Solicitor	82881170001
MCCARTHY, Nicholas Charles Bartholomew Close EC1A 7BL London One United Kingdom	Jun 24, 2014	Nov 30, 2022	Director	Bartholomew Close EC1A 7BL London One United Kingdom	United Kingdom	British	1977-6	Solicitor	185189700001
MCLOUGHLIN, Peter James 50 Broadway SW1H 0BL London	Sep 20, 2004	Jan 28, 2017	Director	50 Broadway SW1H 0BL London	England	British	1967-4	Solicitor	219133050001
MIDDLETON, John Grant 2 Kitson Road Barnes SW13 9HJ London		Nov 22, 1995	Director	2 Kitson Road Barnes SW13 9HJ London		British	1934-3	Solicitor	22272410003
STEPHEN, James David Bartholomew Close EC1A 7BL London One United Kingdom	Nov 02, 2017	May 31, 2021	Director	Bartholomew Close EC1A 7BL London One United Kingdom	England	British	1970-3	Solicitor	238165880001
TURNBULL, John Christopher 50 Broadway SW1H 0BL London	Nov 22, 1995	May 31, 2015	Director	50 Broadway SW1H 0BL London	United Kingdom	British	1950-10	Solicitor	44207240004
VINCENT, Guy Wyndham 50 Broadway SW1H 0BL London	Apr 20, 2001	Jul 04, 2014	Director	50 Broadway SW1H 0BL London	England	British	1955-11	Lawyer	70893430002
VOLLER, Paul Marcus George 50 Broadway SW1H 0BL London	Jun 08, 2000	Sep 28, 2017	Director	50 Broadway SW1H 0BL London	United Kingdom	British	1955-3	Solicitor	165728470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADWAY SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Broadfield Law Uk Llp

Apr 06, 2016

Bartholomew Close

EC1A 7BL London

One

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act
Place Registered	Companies House
Registration Number	Oc320798

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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