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BROADWAY MANAGEMENT FACILITIES LIMITED

BROADWAY MANAGEMENT FACILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROADWAY MANAGEMENT FACILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05481036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADWAY MANAGEMENT FACILITIES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BROADWAY MANAGEMENT FACILITIES LIMITED located?

    Registered Office Address
    254 Broadway North
    WS1 2PT Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADWAY MANAGEMENT FACILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for BROADWAY MANAGEMENT FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BROADWAY MANAGEMENT FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Shobana
    254 Broadway North
    WS1 2PT Walsall
    West Midlands
    		Secretary
    254 Broadway North
    WS1 2PT Walsall
    West Midlands
    		BritishIt Consultant74739220001
    PATEL, Bipin
    254 Broadway North
    WS1 2PT Walsall
    West Midlands
    		Director
    254 Broadway North
    WS1 2PT Walsall
    West Midlands
    		EnglandBritishIt Consultant74923880001
    PATEL, Shobana
    254 Broadway North
    WS1 2PT Walsall
    West Midlands
    		Director
    254 Broadway North
    WS1 2PT Walsall
    West Midlands
    		United KingdomBritishIt Consultant74739220001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADWAY MANAGEMENT FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bipin Patel
    Broadway North
    WS1 2PT Walsall
    254
    West Midlands
    		Jul 01, 2016
    Broadway North
    WS1 2PT Walsall
    254
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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