BROADWAY BROKING GROUP LIMITED

Key Data

Status

Active

Company No.

12439816

Incorporation date

03/02/2020

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2020)

18/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

17/02/2026

Cessation of Daniel David Tiberius Lloyd-John as a person with significant control on 2023-04-18

View PDF (1 pages)

17/02/2026

Notification of Broadway Broking Group Holdings Limited as a person with significant control on 2023-04-18

View PDF (2 pages)

11/02/2026

Appointment of Mr Christopher Sean Mcenaney as a secretary on 2026-02-10

View PDF (2 pages)

27/10/2025

Appointment of Mr Paul Moors as a director on 2025-10-01

View PDF (2 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/05/2024

Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to 31 Wellington Rd Nantwich CW5 7ED on 2024-05-14

View PDF (1 pages)

12/03/2024

Resolutions

View PDF (1 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (29 pages)

21/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

05/06/2023

Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

08/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (6 pages)

17/02/2021

Registered office address changed from Kay Johnson Gee Chartered Accountants 1 City Road East Manchester M15 4PN United Kingdom to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 2021-02-17

View PDF (1 pages)

28/09/2020

Change of details for Mr Daniel David Tiberius Lloyd-John as a person with significant control on 2020-08-14

View PDF (2 pages)

18/09/2020

Sub-division of shares on 2020-08-14

View PDF (4 pages)

18/09/2020

Resolutions

View PDF (3 pages)

18/09/2020

Memorandum and Articles of Association

View PDF (19 pages)

18/09/2020

Change of share class name or designation

View PDF (2 pages)

16/09/2020

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

16/09/2020

Appointment of Mr Christian John Pepper as a director on 2020-08-14

View PDF (2 pages)

16/09/2020

Appointment of Mr Brian Peter Hay as a director on 2020-08-14

View PDF (2 pages)

16/09/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

16/09/2020

Appointment of Mr Reginald Roy Jody Rix as a director on 2020-08-14

View PDF (2 pages)

15/09/2020

Previous accounting period shortened from 2021-02-28 to 2020-07-31

View PDF (1 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-08-14

View PDF (4 pages)

03/02/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
255.52K
-
0.00
691.23K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moors, Paul	Director	01/10/2025 - Present	3
Hay, Brian Peter	Director	14/08/2020 - Present	56
Pepper, Christian John	Director	14/08/2020 - Present	38
Rix, Reginald Roy Jody	Director	14/08/2020 - Present	20
Mr Daniel David Tiberius Lloyd-John	Director	03/02/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BROADWAY BROKING GROUP LIMITED

BROADWAY BROKING GROUP LIMITED is an(a) Active company incorporated on 03/02/2020 with the registered office located at 31 Wellington Rd, Nantwich CW5 7ED. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY BROKING GROUP LIMITED?

BROADWAY BROKING GROUP LIMITED is currently Active. It was registered on 03/02/2020 .

Where is BROADWAY BROKING GROUP LIMITED located?

BROADWAY BROKING GROUP LIMITED is registered at 31 Wellington Rd, Nantwich CW5 7ED.

What does BROADWAY BROKING GROUP LIMITED do?

BROADWAY BROKING GROUP LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BROADWAY BROKING GROUP LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-02 with updates.