BROADWAY CARE CENTRE LIMITED

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BROADWAY CARE CENTRE LIMITED

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Key Data

Status

Active

Company No.

04653507

Incorporation date

31/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Penycastell Farm, Bryn, Port Talbot, West Glamorgan SA13 2PYCopy
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Latest events (Record since 31/01/2003)
dot icon03/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon20/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon24/12/2024
Previous accounting period shortened from 2024-03-27 to 2024-03-26
dot icon02/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon26/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon22/12/2023
Previous accounting period shortened from 2023-03-28 to 2023-03-27
dot icon09/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon29/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon01/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon28/12/2021
Previous accounting period shortened from 2021-03-29 to 2021-03-28
dot icon02/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon30/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon03/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon09/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon30/12/2019
Previous accounting period shortened from 2019-03-30 to 2019-03-29
dot icon09/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon07/02/2019
Total exemption full accounts made up to 2018-03-31
dot icon31/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon04/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon31/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/03/2017
Total exemption small company accounts made up to 2016-03-31
dot icon15/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon24/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/06/2015
Registration of charge 046535070010, created on 2015-06-04
dot icon15/04/2015
Registered office address changed from The Old Barn Heol Ddu Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LP to Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY on 2015-04-15
dot icon09/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/05/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon29/04/2013
Registered office address changed from Po Box Po Box 156 Ringwood House Kendrick Road Barry Vale of Glamorgan CF63 9BZ United Kingdom on 2013-04-29
dot icon15/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon24/04/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon14/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon20/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon20/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon20/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/06/2011
Particulars of a mortgage or charge / charge no: 8
dot icon24/06/2011
Particulars of a mortgage or charge / charge no: 7
dot icon24/06/2011
Particulars of a mortgage or charge / charge no: 9
dot icon29/03/2011
Particulars of a mortgage or charge / charge no: 6
dot icon11/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon12/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon12/03/2010
Secretary's details changed for Kamaljit Kaur Bamrah on 2010-02-01
dot icon12/03/2010
Director's details changed for Santokh Singh Bamrah on 2010-02-01
dot icon04/02/2010
Registered office address changed from Ringwood House 1 Ringwood Crescent St Athan Barry Vale of Glamorgan CF62 4LA on 2010-02-04
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon07/04/2009
Return made up to 31/01/09; full list of members
dot icon23/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/02/2008
Return made up to 31/01/08; full list of members
dot icon27/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon01/05/2007
Return made up to 31/01/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/10/2006
Particulars of mortgage/charge
dot icon13/06/2006
Return made up to 31/01/06; full list of members
dot icon05/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon05/04/2005
Total exemption small company accounts made up to 2004-03-31
dot icon26/03/2005
Particulars of mortgage/charge
dot icon08/02/2005
Return made up to 31/01/05; full list of members
dot icon04/12/2004
Particulars of mortgage/charge
dot icon27/05/2004
Particulars of mortgage/charge
dot icon13/03/2004
Return made up to 31/01/04; full list of members
dot icon28/06/2003
Particulars of mortgage/charge
dot icon30/05/2003
Registered office changed on 30/05/03 from: broadway nursing & residential home, rectory road st. Athan, barry south glamorgan CF62 4NY
dot icon11/02/2003
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon11/02/2003
Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100
dot icon07/02/2003
New director appointed
dot icon07/02/2003
New secretary appointed
dot icon31/01/2003
Secretary resigned
dot icon31/01/2003
Director resigned
dot icon31/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-11.79 % *

* during past year

Cash in Bank

£722,607.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
26/03/2026
dot iconNext due on
26/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.46M
-
0.00
311.01K
-
2022
1
1.45M
-
0.00
819.23K
-
2023
1
1.46M
-
0.00
722.61K
-
2023
1
1.46M
-
0.00
722.61K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.46M £Ascended1.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

722.61K £Descended-11.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/01/2003 - 31/01/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
31/01/2003 - 31/01/2003
43699
Mr Santokh Singh Bamrah
Director
31/01/2003 - Present
2
Bamrah, Kamaljit Kaur
Secretary
31/01/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BROADWAY CARE CENTRE LIMITED

BROADWAY CARE CENTRE LIMITED is an(a) Active company incorporated on 31/01/2003 with the registered office located at Penycastell Farm, Bryn, Port Talbot, West Glamorgan SA13 2PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY CARE CENTRE LIMITED?

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BROADWAY CARE CENTRE LIMITED is currently Active. It was registered on 31/01/2003 .

Where is BROADWAY CARE CENTRE LIMITED located?

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BROADWAY CARE CENTRE LIMITED is registered at Penycastell Farm, Bryn, Port Talbot, West Glamorgan SA13 2PY.

What does BROADWAY CARE CENTRE LIMITED do?

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BROADWAY CARE CENTRE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does BROADWAY CARE CENTRE LIMITED have?

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BROADWAY CARE CENTRE LIMITED had 1 employees in 2023.

What is the latest filing for BROADWAY CARE CENTRE LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-31 with no updates.