BROADWAY & WEST LTD

Overview

Company Name	BROADWAY & WEST LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05246096
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2004

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 & WEST LTD?

Real estate agencies (68310) / Real estate activities

Where is BROADWAY & WEST LTD located?

Registered Office Address	121 Fulham Palace Road Hammersmith W6 8JA London
Undeliverable Registered Office Address	No

What are the latest accounts for BROADWAY & WEST LTD?

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

What is the status of the latest confirmation statement for BROADWAY & WEST LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for BROADWAY & WEST LTD?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

May 28, 2024	Total exemption full accounts made up to Sep 30, 2023	14 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Termination of appointment of Fatima Yaakoubi as a director on Oct 31, 2022	1 pages	TM01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

Mar 08, 2022	Appointment of Mrs Fatima Yaakoubi as a director on Mar 01, 2022	2 pages	AP01

Dec 14, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Notification of Mohammad Harunur Rashid as a person with significant control on Dec 10, 2020	2 pages	PSC01

Jun 26, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

Jan 10, 2020	Termination of appointment of Laurie Penelope Cooke as a director on Jan 10, 2020	1 pages	TM01

Jan 10, 2020	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Nov 14, 2019	Appointment of Ms Laurie Penelope Cooke as a director on Nov 14, 2019	2 pages	AP01

Oct 15, 2019	Termination of appointment of Mohammad Hasan Rashid as a director on Oct 11, 2019	1 pages	TM01

Jun 13, 2019	Total exemption full accounts made up to Sep 30, 2018	13 pages	AA

Jun 12, 2019	Director's details changed for Mr Mohammed Hasan Rashid on Jun 12, 2019	2 pages	CH01

Jun 12, 2019	Director's details changed for Mr. Mohammed Harunur Rashid on Jun 12, 2019	2 pages	CH01

Jun 12, 2019	Director's details changed for Mr. Mohammed Harun Rashid on Jun 12, 2019	2 pages	CH01

Dec 21, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Sep 30, 2017	14 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROADWAY & WEST LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRASCA, Leonardo

Sep 30, 2004

Director

Fulham Palace Road

Hammersmith

W6 8JA London

121 Fulham Palace Road

England

Italian

1959-11

Estate Agent

98559830002

RASHID, Mohammad Harunur, Mr.

Mar 02, 2009

Director

Fulham Palace Road

Hammersmith

W6 8JA London

121 Fulham Palace Road

England

British

1973-5

Property Manager

136676330004

BRASCA, Leonardo

Jan 17, 2005

Feb 10, 2005

Secretary

Flat 2 111 Old Brompton Road

SW7 3LE London

Italian

98559830001

SHAH, Rachna

Mar 04, 2005

Jun 29, 2005

Secretary

312 Whitton Avenue East

UB6 0JP Greenford

Middlesex

British

Accountant

103801370001

TAYLOR, Christopher John

Sep 30, 2004

Jan 13, 2005

Secretary

Flat 1b 7-8 Southwell Gardens

SW7 4SB London

Middlesex

British

Estate Agent

100933100001

WICHMANN, Nicola Jane

Feb 10, 2005

Mar 04, 2005

Secretary

102 Stoneleigh Avenue

KT4 8XY Sutton

Surrey

British

Accountant

64494850004

MICHAELIDES WARNER & CO LIMITED

Jun 29, 2005

Dec 17, 2015

Secretary

102 Fulham Palace Road

W6 9PL London

Identification Type	European Economic Area
Registration Number	02699331

104587070001

UK SECRETARIES LTD

Sep 29, 2004

Sep 30, 2004

Secretary

Springcroft

Springfields

EN10 7LX Broxbourne

Hertfordshire

96988260001

COOKE, Laurie Penelope

Nov 14, 2019

Jan 10, 2020

Director

Albert Embankment

SE1 7HG London

154, 9

England

British

1965-7

Solicitor

167347520001

RASHID, Harunur

Jun 20, 2005

Oct 14, 2005

Director

11 Sceptre House

Malcom Road

E1 4HP London

British

1973-5

Office Manager

106301540001

RASHID, Harunur

Sep 30, 2004

Jan 13, 2005

Director

11 Sceptre House

Malcom Road

E1 4HP London

British

1973-5

Estate Agent

106301540001

RASHID, Hasan

Oct 17, 2005

Dec 04, 2008

Director

11 Sceptre House

Malcolm Road

E1 4HP London

England

British

1983-10

Letting Manager

108551070001

RASHID, Mohammad Hasan

Feb 14, 2012

Oct 11, 2019

Director

Fulham Palace Road

Hammersmith

W6 8JA London

121 Fulham Palace Road

England

British

1983-10

Director

108551070005

TAYLOR, Christopher John

Sep 30, 2004

Jan 13, 2005

Director

Flat 1b 7-8 Southwell Gardens

SW7 4SB London

Middlesex

United Kingdom

British

1976-2

Estate Agent

100933100001

YAAKOUBI, Fatima

Mar 01, 2022

Oct 31, 2022

Director

121 Fulham Palace Road

Hammersmith

W6 8JA London

United Kingdom

Italian

1988-5

Director

293341320001

UK DIRECTORS LTD

Sep 29, 2004

Sep 30, 2004

Director

Springcroft

Springfields

EN10 7LX Broxbourne

Hertfordshire

96988250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADWAY & WEST LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammad Harun Rashid 121 Fulham Palace Road Hammersmith W6 8JA London	Dec 10, 2020	121 Fulham Palace Road Hammersmith W6 8JA London	No
	Nationality: British 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 Leonardo Brasca 121 Fulham Palace Road Hammersmith W6 8JA London	Apr 06, 2016	121 Fulham Palace Road Hammersmith W6 8JA London	No
	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.

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.
license: CC0