BROADWAY NOMINEES LIMITED
Overview
| Company Name | BROADWAY NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06424237 |
| 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 NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROADWAY NOMINEES LIMITED located?
| Registered Office Address | C/O Broadfield Law Uk Llp, One Bartholomew Close EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWAY NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BROADWAY NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for BROADWAY NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on Jul 08, 2025 | 1 pages | AD01 | ||
Termination of appointment of Hollie Elizabeth Gallagher as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Charles Mccarthy as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Director's details changed for Broadway Directors Limited on Jun 10, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Broadway Secretaries Limited on Jun 10, 2020 | 1 pages | CH04 | ||
Change of details for Broadway Directors Limited as a person with significant control on Jun 10, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on Jun 10, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Marcus George Voller as a director on Sep 28, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Who are the officers of BROADWAY NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Secretary | Bartholomew Close EC1A 7BL London One United Kingdom |
| 128151310001 | ||||||||||
| LAMB, Philip Ronald | Director | One Bartholomew Close EC1A 7BL London C/O Broadfield Law Uk Llp, United Kingdom | England | British | 187480010001 | |||||||||
| BROADWAY DIRECTORS LIMITED | Director | Bartholomew Close EC1A 7BL London One United Kingdom |
| 80383050001 | ||||||||||
| ADAMSON, Ian Richard | Director | 50 Broadway London SW1H 0BL | United Kingdom | British | 79636070004 | |||||||||
| CHADWICK, Andrew John | Director | 50 Broadway SW1H 0BL London | United Kingdom | British | 126941420001 | |||||||||
| GALLAGHER, Hollie Elizabeth | Director | Bartholomew Close EC1A 7BL London One United Kingdom | England | British | 188947840001 | |||||||||
| MCCARTHY, Nicholas Charles | Director | Bartholomew Close EC1A 7BL London One United Kingdom | United Kingdom | British | 185189700001 | |||||||||
| MCLOUGHLIN, Peter James | Director | 50 Broadway London SW1H 0BL | England | British | 219133050001 | |||||||||
| TURNBULL, John Christopher | Director | Broadway SW1H 0BL London 50 United Kingdom | United Kingdom | British | 44207240004 | |||||||||
| VOLLER, Paul Marcus George | Director | 50 Broadway SW1H 0BL London | United Kingdom | British | 165728470001 |
Who are the persons with significant control of BROADWAY NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadway Directors Limited | Apr 06, 2016 | Bartholomew Close EC1A 7BL London One United Kingdom | No | ||||||||||
| |||||||||||||
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