BROADWAY REAL ENTERPRISES LIMITED
Overview
| Company Name | BROADWAY REAL ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05753181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 REAL ENTERPRISES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BROADWAY REAL ENTERPRISES LIMITED located?
| Registered Office Address | 5th Floor 3 Thomas More Square E1W 1YW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADWAY REAL ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADWAY FUTURES LIMITED | Mar 23, 2006 | Mar 23, 2006 |
What are the latest accounts for BROADWAY REAL ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BROADWAY REAL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dominic Williamson as a director on Mar 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Termination of appointment of Timothy James Gadd as a director on Sep 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Appointment of Ms Helen Giles as a director on Sep 25, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic Williamson as a director on Sep 25, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leigh Warren Lewis as a director on Sep 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Louise Ann Wykes as a secretary on Feb 01, 2017 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Termination of appointment of Michael Anthony Mccall as a secretary on Jul 31, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2nd Floor, Griffin House 161 Hammersmith Road London W6 8BS to 5th Floor 3 Thomas More Square London E1W 1YW on Mar 08, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Appointment of Mr Michael Anthony Mccall as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of BROADWAY REAL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYKES, Louise Ann | Secretary | 3 Thomas More Square E1W 1YW London 5th Floor England | 224600760001 | |||||||
| GILES, Helen Mary Josephine | Director | 3 Thomas More Square E1W 1YW London 5th Floor England | England | British | 250805700001 | |||||
| GILES, Helen Mary Josephine | Secretary | 161 Hammersmith Road W6 8BS London 2nd Floor, Griffin House England | 173259450001 | |||||||
| MCCALL, Michael Anthony | Secretary | 3 Thomas More Square E1W 1YW London 5th Floor England | 203767270001 | |||||||
| MCOWAT, Elizabeth | Secretary | Broadway Chaucer House, White Hart Yard SE1 1NX London | British | 111654130001 | ||||||
| MOON, Kate | Secretary | Killieser Avenue SW2 4NX London 55a | British | 125676440002 | ||||||
| WATSON, Holly Isabel | Secretary | Half Moon Court EC1A 7HF London 15 United Kingdom | British | 137100940001 | ||||||
| CARPENTER, Rebecca | Director | 30 Chadwick Road SE15 4RA London | Great Britain | British | 88450040001 | |||||
| FAULKNER, Ian | Director | Old Rectory House Horton BH21 7JA Wimborne Dorset | United Kingdom | British | 57814330002 | |||||
| FRANCIS, David | Director | 45 Chewton Road E17 7DW London | United Kingdom | British | 113653150001 | |||||
| GADD, Timothy James | Director | 3 Thomas More Square E1W 1YW London 5th Floor England | United Kingdom | British | 84120620001 | |||||
| GILES, Helen | Director | Broadway Chaucer House SE1 1NX White Hart Yard London | British | 111654120001 | ||||||
| LEWIS, Leigh, Sir | Director | 3 Thomas More Square E1W 1YW London 5th Floor England | United Kingdom | British | 157218860001 | |||||
| NEWLYN, David Leonard | Director | 20 Sallows Shaw Sole Street DA13 9BS Gravesend Kent | United Kingdom | British | 45185710002 | |||||
| PONTIN, Neil Hammett | Director | 6 Hurst Way CR2 7AP South Croydon Surrey | United Kingdom | British | 127145060001 | |||||
| WILLIAMSON, Dominic Ernest | Director | 3 Thomas More Square E1W 1YW London 5th Floor England | England | British | 250805590001 | |||||
| WILSON, Monica Louise | Director | 1 Kings Road AL3 4TQ St. Albans Hertfordshire | British | 117730550001 |
Who are the persons with significant control of BROADWAY REAL ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadway Homelessness And Support | Apr 06, 2016 | Thomas More Square E1W 1YW London 3 England | No | ||||||||||
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Natures of Control
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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