BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED

Overview

Company Name	BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03546065
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1998

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 DEVELOPMENTS (PETERBOROUGH) LIMITED?

Development of building projects (41100) / Construction

Where is BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED located?

Registered Office Address	4 Office Village Forder Way, Cygnet Park Hampton PE7 8GX Peterborough Cambridgeshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 06, 2025 with updates	4 pages	CS01

Apr 29, 2025	Total exemption full accounts made up to Nov 30, 2024	8 pages	AA

Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 06, 2024 with updates	4 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 06, 2023 with updates	5 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with updates	4 pages	CS01

Jul 06, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Notification of Lepore (Cambs) Ltd as a person with significant control on Jul 06, 2022	2 pages	PSC02

Jul 06, 2022	Notification of Divco Ltd as a person with significant control on Jun 24, 2022	2 pages	PSC02

Jul 06, 2022	Cessation of Gianpietro Antonio Lepore as a person with significant control on Jul 06, 2022	1 pages	PSC07

Jul 06, 2022	Cessation of Zahoor Ahmed as a person with significant control on Jun 24, 2022	1 pages	PSC07

Jun 07, 2022	Change of details for Mr Gianpietro Antonio Lepore as a person with significant control on Jun 07, 2022	2 pages	PSC04

Jun 07, 2022	Director's details changed for Mr Gianpietro Antonio Lepore on Jun 07, 2022	2 pages	CH01

Jun 07, 2022	Director's details changed for Mr Zahoor Ahmed on Jun 07, 2022	2 pages	CH01

Jun 07, 2022	Secretary's details changed for Mr Zahoor Ahmed on Jun 07, 2022	1 pages	CH03

Jun 07, 2022	Change of details for Mr Zahoor Ahmed as a person with significant control on Jun 07, 2022	2 pages	PSC04

Jun 07, 2022	Registered office address changed from Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF United Kingdom to 4 Office Village Forder Way, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8GX on Jun 07, 2022	1 pages	AD01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 13, 2021 with updates	4 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 13, 2020 with updates	4 pages	CS01

Feb 11, 2020	Change of details for Mr Gianpietro Antonio Lepore as a person with significant control on Feb 10, 2020	2 pages	PSC04

Feb 11, 2020	Change of details for Mr Zahoor Ahmed as a person with significant control on Feb 10, 2020	2 pages	PSC04

View All Filings

Who are the officers of BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMED, Zahoor Forder Way, Cygnet Park Hampton PE7 8GX Peterborough 4 Office Village Cambridgeshire England	Apr 15, 1998		Secretary	Forder Way, Cygnet Park Hampton PE7 8GX Peterborough 4 Office Village Cambridgeshire England		British		Estate Agent	67821280002
AHMED, Zahoor Forder Way, Cygnet Park Hampton PE7 8GX Peterborough 4 Office Village Cambridgeshire England	Apr 15, 1998		Director	Forder Way, Cygnet Park Hampton PE7 8GX Peterborough 4 Office Village Cambridgeshire England	United Kingdom	British	1968-8	Estate Agent	67821280003
LEPORE, Gianpietro Antonio Forder Way, Cygnet Park Hampton PE7 8GX Peterborough 4 Office Village Cambridgeshire England	Apr 15, 1998		Director	Forder Way, Cygnet Park Hampton PE7 8GX Peterborough 4 Office Village Cambridgeshire England	England	Italian	1955-3	Estate Agent	67821270007
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED 25a Priestgate PE1 1JL Peterborough Cambridgeshire	Apr 15, 1998	Apr 15, 1998	Nominee Secretary	25a Priestgate PE1 1JL Peterborough Cambridgeshire					900004410001
IMC CORPORATE NOMINEES (UK) LIMITED 25a Priestgate PE1 1JL Peterborough Cambridgeshire	Apr 15, 1998	Apr 15, 1998	Director	25a Priestgate PE1 1JL Peterborough Cambridgeshire					76359550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lepore (Cambs) Ltd

Jul 06, 2022

Oundle Road

Orton Longueville

PE2 7DH Peterborough

547

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13962753

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Divco Ltd

Jun 24, 2022

Redwood

Orton Longueville

PE2 7DU Peterborough

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13964206

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Gianpietro Antonio Lepore

Apr 06, 2016

Forder Way, Cygnet Park

Hampton

PE7 8GX Peterborough

4 Office Village

Cambridgeshire

England

Yes

Nationality: Italian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Zahoor Ahmed

Apr 06, 2016

Forder Way, Cygnet Park

Hampton

PE7 8GX Peterborough

4 Office Village

Cambridgeshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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