BROADWAY MARKET HOLDINGS LIMITED
Overview
| Company Name | BROADWAY MARKET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05495328 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MARKET HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BROADWAY MARKET HOLDINGS LIMITED located?
| Registered Office Address | Broadway Market Management Office Tooting High Street SW17 0RJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWAY MARKET HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROADWAY MARKET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for BROADWAY MARKET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr Satpal Singh Sethi on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Harmeet Singh Arora on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Notification of Harmeet Arora as a person with significant control on Jul 21, 2017 | pages | PSC01 | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROADWAY MARKET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Satpal, M | Secretary | Uxbridge Road UB4 8HP Hayes 545 Middlesex | British | 134713370002 | ||||||
| ARORA, Harmeet Singh | Director | Uxbridge Road UB4 8HP Hayes 541 England | England | British | 134713440002 | |||||
| SETHI, Satpal Singh | Director | Uxbridge Road UB4 8HP Hayes 541 England | England | British | 134713370003 | |||||
| PRESTON ROUSE, Judith Pamela | Secretary | 22 Exeter Road Brondesbury NW2 4SP London | British | 102002780001 | ||||||
| THOMAS, Howard | Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 | ||||||
| DE SAVARY, Nicholas Charles | Director | Addestone Manor The Common Shrewton SP3 4EN Salisbury Wiltshire | United Kingdom | British | 71290040002 | |||||
| TESTER, William | Director | 4 Geary House Georges Road N7 8EZ Holloway London | British | 72822770001 |
Who are the persons with significant control of BROADWAY MARKET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harmeet Singh Arora | Jul 21, 2017 | Tooting High Street SW17 0RJ London Broadway Market Management Office | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Harmeet Singh Arora | Jul 21, 2016 | Uxbridge Road UB4 8HP Hayes 545 Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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