BROADWAY PROPERTY INVESTMENTS LIMITED

Overview

Company Name	BROADWAY PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02795355
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1993

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 PROPERTY INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BROADWAY PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Suite 10 The Oval Office St Peters Business Park Cobblers Way BA3 3BX Radstock
Undeliverable Registered Office Address	No

What were the previous names of BROADWAY PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (866) LIMITED	Mar 03, 1993	Mar 03, 1993

What are the latest accounts for BROADWAY PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for BROADWAY PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Appointment of Mr Dean Broadway as a director on Jan 30, 2025	2 pages	AP01

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with updates	4 pages	CS01

Jul 29, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Unaudited abridged accounts made up to Dec 31, 2023	14 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

May 02, 2023	Unaudited abridged accounts made up to Dec 31, 2022	12 pages	AA

Sep 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	13 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with updates	4 pages	CS01

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with updates	4 pages	CS01

Jan 05, 2022	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

May 19, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 07, 2020	Satisfaction of charge 027953550053 in full	1 pages	MR04

Nov 26, 2020	Notification of Alan Geoffrey Broadway as a person with significant control on Jan 20, 2020	2 pages	PSC01

Nov 26, 2020	Withdrawal of a person with significant control statement on Nov 26, 2020	2 pages	PSC09

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with updates	4 pages	CS01

Sep 29, 2020	Satisfaction of charge 36 in full	2 pages	MR04

Sep 29, 2020	Satisfaction of charge 32 in full	1 pages	MR04

Sep 29, 2020	Satisfaction of charge 41 in full	2 pages	MR04

Sep 29, 2020	Satisfaction of charge 45 in full	2 pages	MR04

Sep 29, 2020	Satisfaction of charge 35 in full	2 pages	MR04

Sep 29, 2020	Satisfaction of charge 50 in full	2 pages	MR04

Sep 29, 2020	Satisfaction of charge 34 in full	2 pages	MR04

Sep 29, 2020	Satisfaction of charge 48 in full	2 pages	MR04

Sep 29, 2020	Satisfaction of charge 52 in full	2 pages	MR04

Sep 29, 2020	Satisfaction of charge 39 in full	2 pages	MR04

View All Filings

Who are the officers of BROADWAY PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROADWAY, Alan Geoffrey The Oval Office St Peters Business Park Cobblers Way BA3 3BX Radstock Suite 10 United Kingdom	May 17, 1993		Secretary	The Oval Office St Peters Business Park Cobblers Way BA3 3BX Radstock Suite 10 United Kingdom		British		Managing Director	128297240001
BROADWAY, Alan Geoffrey The Oval Office St Peters Business Park Cobblers Way BA3 3BX Radstock Suite 10 United Kingdom	May 17, 1993		Director	The Oval Office St Peters Business Park Cobblers Way BA3 3BX Radstock Suite 10 United Kingdom	United Kingdom	British	1960-11	Managing Director	128297240002
BROADWAY, Dean Cobblers Way Westfield BA3 3BX Radstock The Oval Office England	Jan 30, 2025		Director	Cobblers Way Westfield BA3 3BX Radstock The Oval Office England	England	British	1987-7	Company Director	331887590001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 03, 1993	May 17, 1993	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
BROADWAY, Dean The Oval Office St Peters Business Park Cobblers Way BA3 3BX Radstock Suite 10 United Kingdom	Feb 05, 2012	Jan 02, 2013	Director	The Oval Office St Peters Business Park Cobblers Way BA3 3BX Radstock Suite 10 United Kingdom	England	British	1987-7	Company Director	167363650001
BROADWAY, Geoffrey Thomas Firbank Primrose Terrace Midsomer Norton BA3 2UF Bath Somerset	May 17, 1993	Mar 01, 2013	Director	Firbank Primrose Terrace Midsomer Norton BA3 2UF Bath Somerset	United Kingdom	British	1934-1	Company Chairman	7270060003
BROADWAY, John Charles Silverstream Parsonage Lane, Chilcompton BA3 4JU Bath Avon	Jul 14, 2008	Feb 02, 2012	Director	Silverstream Parsonage Lane, Chilcompton BA3 4JU Bath Avon	United Kingdom	British	1964-4	Director	68075280001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 03, 1993	May 17, 1993	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADWAY PROPERTY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Geoffrey Broadway Cobblers Way Westfield BA3 3BX Radstock The Oval Office England	Jan 20, 2020	Cobblers Way Westfield BA3 3BX Radstock The Oval Office England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BROADWAY PROPERTY INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 24, 2017	Jan 20, 2020	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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