BROADWAY DIRECTORS LIMITED

Overview

Company Name	BROADWAY DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04081670
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2000

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 DIRECTORS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BROADWAY DIRECTORS LIMITED located?

Registered Office Address	One Bartholomew Close C/O Broadfield Law Uk Llp EC1A 7BL London England
Undeliverable Registered Office Address	No

What are the latest accounts for BROADWAY DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for BROADWAY DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close C/O Broadfield Law Uk Llp London EC1A 7BL on Sep 25, 2025	1 pages	AD01

Jul 21, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Apr 07, 2025	Termination of appointment of Hollie Elizabeth Gallagher as a director on Apr 03, 2025	1 pages	TM01

Mar 04, 2025	Change of details for Bdb Pitmans Llp as a person with significant control on Dec 06, 2024	2 pages	PSC05

Sep 23, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Dec 22, 2022	Termination of appointment of Helen Laura Ratcliffe as a director on May 31, 2022	1 pages	TM01

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

Oct 07, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

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

Nov 03, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Director's details changed for Helen Laura Ratcliffe on Jun 10, 2020	2 pages	CH01

Jul 22, 2020	Change of details for Bdb Pitmans Llp as a person with significant control on Jun 10, 2020	2 pages	PSC05

Jun 30, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

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

Sep 23, 2019	Confirmation statement made on Sep 20, 2019 with updates	4 pages	CS01

Sep 20, 2019	Change of details for Bircham Dyson Bell Llp as a person with significant control on Dec 03, 2018	2 pages	PSC05

Jul 02, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

View All Filings

Who are the officers of BROADWAY DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLETT, Alastair John Calvert Bartholomew Close C/O Broadfield Law Uk Llp EC1A 7BL London One England	Aug 12, 2014		Director	Bartholomew Close C/O Broadfield Law Uk Llp EC1A 7BL London One England	United Kingdom	British	1961-12	190125890001
LAMB, Philip Ronald Bartholomew Close C/O Broadfield Law Uk Llp EC1A 7BL London One England	Jun 13, 2014		Director	Bartholomew Close C/O Broadfield Law Uk Llp EC1A 7BL London One England	England	British	1963-9	187480010001
NEALE, Elizabeth Ann Bartholomew Close C/O Broadfield Law Uk Llp EC1A 7BL London One England	Aug 12, 2014		Director	Bartholomew Close C/O Broadfield Law Uk Llp EC1A 7BL London One England	United Kingdom	British	1972-6	190661320001
ADAMSON, Ian Richard 50 Broadway SW1H 0BL London	Oct 02, 2000	Dec 31, 2011	Secretary	50 Broadway SW1H 0BL London		British		79636070004
ADAMSON, Ian Richard 50 Broadway SW1H 0BL London	Oct 02, 2000	Dec 31, 2011	Director	50 Broadway SW1H 0BL London	United Kingdom	British	1948-8	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	126941420001
GALLAGHER, Hollie Elizabeth Bartholomew Close EC1A 7BL London One United Kingdom	Jun 30, 2014	Apr 03, 2025	Director	Bartholomew Close EC1A 7BL London One United Kingdom	England	British	1978-4	188947840001
HARLE, Alexandra Catherine 50 Broadway SW1H 0BL London	Dec 21, 2007	Feb 26, 2010	Director	50 Broadway SW1H 0BL London	United Kingdom	British	1975-6	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	66297410002
JOHNSTON, Charles James Andrew 50 Broadway SW1H 0BL London	Jan 03, 2008	Jul 04, 2014	Director	50 Broadway SW1H 0BL London		British	1960-4	52216270003
JONES, Bruce Andrew 50 Broadway SW1H 0BL London	Oct 13, 2006	May 04, 2012	Director	50 Broadway SW1H 0BL London	United Kingdom	British	1967-11	117175710001
JONES, Robert Andrew 15b Winston Road N16 9LU London	Oct 02, 2000	Sep 01, 2001	Director	15b Winston Road N16 9LU London		British	1970-1	67233510001
LEWIN, Stephen Richard 50 Broadway SW1H 0BL London	Jan 03, 2008	Jul 04, 2014	Director	50 Broadway SW1H 0BL London	England	British	1952-11	72018400002
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	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	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	219133050001
RATCLIFFE, Helen Laura Bartholomew Close EC1A 7BL London One United Kingdom	Jan 03, 2008	May 31, 2022	Director	Bartholomew Close EC1A 7BL London One United Kingdom	United Kingdom	British	1955-7	85450560003
STOWELL, Sarah Elizabeth 50 Broadway SW1H 0BL London	Jan 03, 2008	Feb 04, 2011	Director	50 Broadway SW1H 0BL London		British	1953-6	44809270002
TURNBULL, John Christopher 50 Broadway SW1H 0BL London	Mar 23, 2001	May 31, 2015	Director	50 Broadway SW1H 0BL London	United Kingdom	British	1950-10	44207240004
VINCENT, Guy Wyndham 50 Broadway SW1H 0BL London	Mar 23, 2001	Jul 04, 2014	Director	50 Broadway SW1H 0BL London	England	British	1955-11	70893430002
VOLLER, Paul Marcus George 50 Broadway SW1H 0BL London	Mar 23, 2001	Sep 28, 2017	Director	50 Broadway SW1H 0BL London	United Kingdom	British	1955-3	165728470001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Broadfield Law Uk Llp

Apr 06, 2016

Bartholomew Close

EC1A 7BL London

One

United Kingdom

Legal Form	Limited Liability Partnerships
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
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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