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BROADWAY PARTNERS LIMITED

BROADWAY PARTNERS LIMITED

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

    • Overview

    Company NameBROADWAY PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROADWAY PARTNERS LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication

    Where is BROADWAY PARTNERS LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADWAY PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2022

    What are the latest filings for BROADWAY PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		33 pagesAM23

    Termination of appointment of Steven Paul Haines as a director on Oct 13, 2023

    		1 pagesTM01

    Termination of appointment of Michael Robert Armitage as a secretary on May 30, 2023

    		1 pagesTM02

    Termination of appointment of Michael Robert Armitage as a director on May 30, 2023

    		1 pagesTM01

    Termination of appointment of Barry James Weaver as a director on May 30, 2023

    		1 pagesTM01

    Administrator's progress report

    		27 pagesAM10

    Previous accounting period shortened from Sep 30, 2024 to May 30, 2024

    		3 pagesAA01

    Administrator's progress report

    		28 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		30 pagesAM10

    Administrator's progress report

    		30 pagesAM10

    Termination of appointment of Vincent Aghogho Tokunbu Sagua as a director on Oct 13, 2023

    		1 pagesTM01

    Statement of affairs with form AM02SOA/AM02SOC

    		23 pagesAM02

    Notice of deemed approval of proposals

    		47 pagesAM06

    Statement of administrator's proposal

    		47 pagesAM03

    Registered office address changed from Tempest Tithebarn Street Liverpool L2 2DT England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jun 07, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Tom Sean Williams as a director on May 11, 2023

    		1 pagesTM01

    Termination of appointment of Mark Lam as a director on May 30, 2023

    		1 pagesTM01

    Termination of appointment of Gerard Mcquade as a director on May 30, 2023

    		1 pagesTM01

    Part of the property or undertaking has been released and no longer forms part of charge 077020730001

    		2 pagesMR05

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Appointment of Mr Mark Lam as a director on Jan 17, 2023

    		2 pagesAP01

    Appointment of Mr Gerard Mcquade as a director on Jan 17, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of BROADWAY PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Sean William
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		Director
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		EnglandBritish242875000007
    ARMITAGE, Michael Robert
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		295352950001
    FINNEGAN, Lindsay Maureen
    Tithebarn Street
    L2 2DT Liverpool
    4th Floor, Tempest Building
    England
    		Secretary
    Tithebarn Street
    L2 2DT Liverpool
    4th Floor, Tempest Building
    England
    		288436480001
    ARMITAGE, Michael Robert
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		United KingdomBritish109273170001
    CUSITER, Calum Geoffrey
    68-70 George Street
    Fourth Floor
    EH2 2LR Edinburgh
    Souter Investments
    Scotland
    		Director
    68-70 George Street
    Fourth Floor
    EH2 2LR Edinburgh
    Souter Investments
    Scotland
    		ScotlandBritish237046420001
    HAINES, Steven Paul
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish247910600001
    HOLLAND, Oliver, Dr
    Tithebarn Street
    L2 2DT Liverpool
    Tempest
    England
    		Director
    Tithebarn Street
    L2 2DT Liverpool
    Tempest
    England
    		United KingdomBritish231909590001
    KHOSLA, Manoj
    Tithebarn Street
    L2 2DT Liverpool
    Tempest
    England
    		Director
    Tithebarn Street
    L2 2DT Liverpool
    Tempest
    England
    		EnglandBritish157715750001
    LAM, Mark
    Tithebarn Street
    L2 2DT Liverpool
    Tempest
    England
    		Director
    Tithebarn Street
    L2 2DT Liverpool
    Tempest
    England
    		United KingdomSingaporean78111050002
    LEROUX, Nathaniel
    Ashley Gardens
    Emery Hill Street
    SW1P 1PD London
    161
    Select County
    United Kingdom
    		Director
    Ashley Gardens
    Emery Hill Street
    SW1P 1PD London
    161
    Select County
    United Kingdom
    		United KingdomBritish207657580001
    MCQUADE, Gerard
    Tithebarn Street
    L2 2DT Liverpool
    Tempest
    England
    		Director
    Tithebarn Street
    L2 2DT Liverpool
    Tempest
    England
    		EnglandBritish141862540001
    MELLUISH, Mark
    St. Marys Road
    Manton
    LE15 8SU Oakham
    The Orchard
    Rutland
    England
    		Director
    St. Marys Road
    Manton
    LE15 8SU Oakham
    The Orchard
    Rutland
    England
    		United KingdomBritish193993590001
    PICKERING, Hugo Hutchinson
    c/o Dixon Wilson Chartered Accountants
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    c/o Dixon Wilson Chartered Accountants
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		EnglandBritish111902090001
    SAGUA, Vincent Aghogho Tokunbu
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish166357570001
    TOWERS, Louise Clare
    Tithebarn Street
    L2 2DT Liverpool
    Tempest
    England
    		Director
    Tithebarn Street
    L2 2DT Liverpool
    Tempest
    England
    		United KingdomBritish246094060001
    WEAVER, Barry James
    Tithebarn Street
    L2 2DT Liverpool
    Tempest Building
    England
    		Director
    Tithebarn Street
    L2 2DT Liverpool
    Tempest Building
    England
    		EnglandBritish135808060005
    WHEELER, Mark Anthony
    Tapton Mount Close
    S10 5DJ Sheffield
    14
    United Kingdom
    		Director
    Tapton Mount Close
    S10 5DJ Sheffield
    14
    United Kingdom
    		EnglandBritish129069450001
    WILLIAMS, Tom Sean
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		Director
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		EnglandBritish252923310001
    WOOSTER, Adrian
    Idbury Close
    OX28 5FE Witney
    29
    Oxfordshire
    England
    		Director
    Idbury Close
    OX28 5FE Witney
    29
    Oxfordshire
    England
    		United KingdomBritish93837180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADWAY PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magnus Fibre Company Three Limited
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		Oct 06, 2021
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13607115
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Highland & Universal Securities Limited
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    Scotland
    		Feb 01, 2018
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 Michael Robert Armitage
    Murray Road
    SW19 4PD London
    27
    England
    		Apr 07, 2016
    Murray Road
    SW19 4PD London
    27
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BROADWAY PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2023Administration started
    May 28, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin Dymant
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    		practitioner
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    Daniel James Mark Smith
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    		practitioner
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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