BROADWAY CHAMBERS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09086616

Incorporation date

16/06/2014

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2014)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

02/06/2025

Change of details for Telford Homes Plc as a person with significant control on 2025-05-19

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (33 pages)

29/10/2024

Appointment of Mr Schwit Janwityanujit as a director on 2024-09-05

View PDF (2 pages)

29/10/2024

Termination of appointment of Anthony Michael Atkinson as a director on 2024-09-05

View PDF (1 pages)

29/10/2024

Termination of appointment of John Paul Hickman as a director on 2024-09-05

View PDF (1 pages)

29/10/2024

Termination of appointment of Gregory Samuel Scott as a director on 2024-09-05

View PDF (1 pages)

29/10/2024

Termination of appointment of Max Tamana Sugden as a director on 2024-09-05

View PDF (1 pages)

03/10/2024

Appointment of Miss Lorrayne Smith as a director on 2024-09-05

View PDF (2 pages)

20/09/2024

Registered office address changed from Telford House Queens Gate Britannia Road Waltham Cross Herts EN8 7TF to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2024-09-20

View PDF (1 pages)

20/09/2024

Appointment of Rendall & Rittner Limited as a secretary on 2024-09-20

View PDF (2 pages)

05/07/2024

Termination of appointment of Anne Theresa Kavanagh as a director on 2024-06-29

View PDF (1 pages)

29/06/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (33 pages)

08/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/04/2024

Termination of appointment of Meiko Lars Garrit Savard as a director on 2024-03-15

View PDF (1 pages)

07/03/2024

Termination of appointment of Charles Edward Weatherill as a director on 2024-02-29

View PDF (1 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (32 pages)

24/02/2023

Termination of appointment of Caroline Doreen Radford as a director on 2023-02-21

View PDF (1 pages)

23/01/2023

Director's details changed for John Paul Hickman on 2023-01-23

View PDF (2 pages)

19/12/2022

Appointment of Ms Anne Theresa Kavanagh as a director on 2022-12-16

View PDF (2 pages)

18/12/2022

Termination of appointment of Jerome Patrick Geoghegan as a director on 2022-12-16

View PDF (1 pages)

18/12/2022

Termination of appointment of John Anthony Fitzgerald as a director on 2022-12-16

View PDF (1 pages)

18/12/2022

Termination of appointment of Katie Rogers as a director on 2022-12-16

View PDF (1 pages)

18/12/2022

Appointment of Mr Meiko Lars Garritt Savard as a director on 2022-12-16

View PDF (2 pages)

18/12/2022

Appointment of Mr Max Tamana Sugden as a director on 2022-12-16

View PDF (2 pages)

18/12/2022

Appointment of Mr Gregory Samuel Scott as a director on 2022-12-16

View PDF (2 pages)

18/12/2022

Appointment of Mrs Caroline Doreen Radford as a director on 2022-12-16

View PDF (2 pages)

18/12/2022

Appointment of John Paul Hickman as a director on 2022-12-16

View PDF (2 pages)

14/12/2022

Appointment of Mr Charles Edward Weatherill as a director on 2022-12-13

View PDF (2 pages)

16/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

07/06/2022

Termination of appointment of Monique Chantal Caswell as a secretary on 2022-06-06

View PDF (1 pages)

28/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

08/03/2022

Termination of appointment of Jonathan Graham Di-Stefano as a director on 2022-03-08

View PDF (1 pages)

07/02/2022

Director's details changed for Mrs Katie Rogers on 2022-02-01

View PDF (2 pages)

08/09/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

03/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

22/02/2021

Secretary's details changed for Mrs Monique Chantal Woudberg on 2021-02-22

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

11/11/2019

Termination of appointment of Matthew De Monti as a director on 2019-11-06

View PDF (1 pages)

12/09/2019

Director's details changed for Mathew De Monti on 2019-07-08

View PDF (2 pages)

12/09/2019

Appointment of Mathew De Monti as a director on 2019-07-08

View PDF (2 pages)

12/09/2019

Appointment of Mr Jerome Patrick Geoghegan as a director on 2019-07-08

View PDF (2 pages)

12/09/2019

Appointment of Mrs Katie Rogers as a director on 2019-07-08

View PDF (2 pages)

17/07/2019

Termination of appointment of David Myles Campbell as a director on 2019-07-08

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (32 pages)

21/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

06/11/2018

Director's details changed for David Myles Campbell on 2018-10-20

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (33 pages)

08/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

05/02/2018

Appointment of Mrs Monique Chantal Woudberg as a secretary on 2018-01-30

View PDF (2 pages)

05/02/2018

Termination of appointment of Richard Colin Ellis as a secretary on 2018-01-30

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (8 pages)

16/06/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (3 pages)

28/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

02/11/2016

Director's details changed for David Myles Campbell on 2016-10-05

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

05/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

16/06/2014

Incorporation

View PDF (42 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

20/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
-
344.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Kavanagh, Anne Theresa	Director	16/12/2022 - 29/06/2024	35
RENDALL AND RITTNER LIMITED	Corporate Secretary	20/09/2024 - Present	349
Geoghegan, Jerome Patrick	Director	08/07/2019 - 16/12/2022	58
Di Stefano, Jonathan Graham	Director	16/06/2014 - 08/03/2022	64
Radford, Caroline Doreen	Director	16/12/2022 - 21/02/2023	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROADWAY CHAMBERS MANAGEMENT LIMITED

BROADWAY CHAMBERS MANAGEMENT LIMITED is an(a) Active company incorporated on 16/06/2014 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. There are currently 3 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 CHAMBERS MANAGEMENT LIMITED?

BROADWAY CHAMBERS MANAGEMENT LIMITED is currently Active. It was registered on 16/06/2014 .

Where is BROADWAY CHAMBERS MANAGEMENT LIMITED located?

BROADWAY CHAMBERS MANAGEMENT LIMITED is registered at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does BROADWAY CHAMBERS MANAGEMENT LIMITED do?

BROADWAY CHAMBERS MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROADWAY CHAMBERS MANAGEMENT LIMITED?

The latest filing was on 25/09/2025: Accounts for a dormant company made up to 2024-12-31.