BROADWAY PROPERTIES (LONDON) LIMITED
Overview
| Company Name | BROADWAY PROPERTIES (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15772791 |
| 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 PROPERTIES (LONDON) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROADWAY PROPERTIES (LONDON) LIMITED located?
| Registered Office Address | Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWAY PROPERTIES (LONDON) 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 PROPERTIES (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for BROADWAY PROPERTIES (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of David Charles Broadway as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2024
| 7 pages | SH01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BROADWAY PROPERTIES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY, David Charles | Director | Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk England | England | British | 142215160001 | |||||
| BROADWAY, Victoria Jane | Director | Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk England | England | British | 150330280001 |
Who are the persons with significant control of BROADWAY PROPERTIES (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Charles Broadway | Jun 11, 2024 | Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROADWAY PROPERTIES (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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