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BROADWAY DIRECTORS LIMITED

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BROADWAY DIRECTORS LIMITED

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Key Data

Status

Active

Company No.

04081670

Incorporation date

02/10/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

One Bartholomew Close, C/O Broadfield Law Uk Llp, London EC1A 7BLCopy
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Latest events (Record since 02/10/2000)
dot icon25/09/2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close C/O Broadfield Law Uk Llp London EC1A 7BL on 2025-09-25
View PDF (1 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon21/07/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (2 pages)
dot icon07/04/2025
Termination of appointment of Hollie Elizabeth Gallagher as a director on 2025-04-03
View PDF (1 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon17/07/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (2 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-20 with no updates
View PDF (3 pages)
dot icon30/06/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (2 pages)
dot icon22/12/2022
Termination of appointment of Helen Laura Ratcliffe as a director on 2022-05-31
View PDF (1 pages)
dot icon30/11/2022
Termination of appointment of Nicholas Charles Mccarthy as a director on 2022-11-30
View PDF (1 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-20 with no updates
View PDF (3 pages)
dot icon25/07/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (2 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-20 with no updates
View PDF (3 pages)
dot icon15/07/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (2 pages)
dot icon03/11/2020
Confirmation statement made on 2020-09-20 with no updates
View PDF (3 pages)
dot icon28/07/2020
Director's details changed for Helen Laura Ratcliffe on 2020-06-10
View PDF (2 pages)
dot icon22/07/2020
Change of details for Bdb Pitmans Llp as a person with significant control on 2020-06-10
View PDF (2 pages)
dot icon30/06/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (2 pages)
dot icon10/06/2020
Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 2020-06-10
View PDF (1 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-20 with updates
View PDF (4 pages)
dot icon20/09/2019
Change of details for Bircham Dyson Bell Llp as a person with significant control on 2018-12-03
View PDF (2 pages)
dot icon02/07/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (2 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon04/07/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (2 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon28/09/2017
Termination of appointment of Paul Marcus George Voller as a director on 2017-09-28
View PDF (1 pages)
dot icon26/06/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon23/02/2017
Termination of appointment of Peter James Mcloughlin as a director on 2017-01-28
View PDF (1 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (5 pages)
dot icon16/06/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon06/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (8 pages)
dot icon05/10/2015
Termination of appointment of John Christopher Turnbull as a director on 2015-05-31
View PDF (1 pages)
dot icon08/07/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon26/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (9 pages)
dot icon03/09/2014
Appointment of Elizabeth Ann Neale as a director on 2014-08-12
View PDF (2 pages)
dot icon13/08/2014
Appointment of Alastair John Calvert Collett as a director on 2014-08-12
View PDF (2 pages)
dot icon04/07/2014
Termination of appointment of Guy Vincent as a director
View PDF (1 pages)
dot icon04/07/2014
Termination of appointment of Charles Johnston as a director
View PDF (1 pages)
dot icon04/07/2014
Termination of appointment of Stephen Lewin as a director
View PDF (1 pages)
dot icon30/06/2014
Appointment of Hollie Elizabeth Gallagher as a director
View PDF (2 pages)
dot icon24/06/2014
Appointment of Nicholas Charles Mccarthy as a director
View PDF (2 pages)
dot icon17/06/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon13/06/2014
Appointment of Philip Ronald Lamb as a director
View PDF (2 pages)
dot icon02/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (9 pages)
dot icon27/06/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (3 pages)
dot icon26/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (9 pages)
dot icon26/06/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon01/06/2012
Termination of appointment of Benjamin James as a director
View PDF (1 pages)
dot icon11/05/2012
Termination of appointment of Bruce Jones as a director
View PDF (1 pages)
dot icon05/01/2012
Termination of appointment of Ian Adamson as a secretary
View PDF (1 pages)
dot icon05/01/2012
Termination of appointment of Ian Adamson as a director
View PDF (1 pages)
dot icon29/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (13 pages)
dot icon01/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon07/02/2011
Termination of appointment of Sarah Stowell as a director
View PDF (1 pages)
dot icon23/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (14 pages)
dot icon08/07/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon14/04/2010
Termination of appointment of Andrew Chadwick as a director
View PDF (1 pages)
dot icon14/04/2010
Termination of appointment of Andrew Chadwick as a director
View PDF (1 pages)
dot icon12/03/2010
Termination of appointment of Alexandra Harle as a director
View PDF (2 pages)
dot icon24/09/2009
Return made up to 20/09/09; full list of members
View PDF (7 pages)
dot icon06/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon23/09/2008
Return made up to 20/09/08; full list of members
View PDF (7 pages)
dot icon06/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon05/08/2008
Director appointed benjamin david james
View PDF (4 pages)
dot icon10/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon10/01/2008
Director resigned
View PDF (1 pages)
dot icon09/01/2008
New director appointed
View PDF (2 pages)
dot icon09/01/2008
New director appointed
View PDF (2 pages)
dot icon09/01/2008
New director appointed
View PDF (2 pages)
dot icon09/01/2008
New director appointed
View PDF (2 pages)
dot icon09/01/2008
New director appointed
View PDF (2 pages)
dot icon09/01/2008
New director appointed
View PDF (2 pages)
dot icon01/10/2007
Return made up to 20/09/07; full list of members
View PDF (3 pages)
dot icon07/08/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon19/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/10/2006
Return made up to 20/09/06; full list of members
View PDF (3 pages)
dot icon13/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/10/2006
New director appointed
View PDF (1 pages)
dot icon21/07/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (2 pages)
dot icon08/11/2005
Return made up to 20/09/05; full list of members
View PDF (9 pages)
dot icon18/08/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (2 pages)
dot icon18/08/2005
Resolutions
View PDF (0 pages)
dot icon18/08/2005
Resolutions
View PDF (0 pages)
dot icon18/08/2005
Resolutions
View PDF (1 pages)
dot icon19/10/2004
Return made up to 20/09/04; full list of members
View PDF (8 pages)
dot icon24/09/2004
New director appointed
View PDF (3 pages)
dot icon26/07/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (2 pages)
dot icon02/10/2003
Return made up to 20/09/03; full list of members
View PDF (8 pages)
dot icon24/06/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (2 pages)
dot icon06/10/2002
Return made up to 20/09/02; full list of members
View PDF (8 pages)
dot icon05/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (2 pages)
dot icon04/07/2002
Director resigned
View PDF (1 pages)
dot icon04/07/2002
New director appointed
View PDF (5 pages)
dot icon21/12/2001
Registered office changed on 21/12/01 from: 1 dean farrar street westminster london SW1H 0DY
View PDF (1 pages)
dot icon27/09/2001
Return made up to 20/09/01; full list of members
View PDF (7 pages)
dot icon18/04/2001
New director appointed
View PDF (3 pages)
dot icon18/04/2001
New director appointed
View PDF (2 pages)
dot icon18/04/2001
New director appointed
View PDF (2 pages)
dot icon02/10/2000
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADWAY DIRECTORS LIMITED

BROADWAY DIRECTORS LIMITED is an(a) Active company incorporated on 02/10/2000 with the registered office located at One Bartholomew Close, C/O Broadfield Law Uk Llp, London EC1A 7BL. 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 DIRECTORS LIMITED?

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BROADWAY DIRECTORS LIMITED is currently Active. It was registered on 02/10/2000 .

Where is BROADWAY DIRECTORS LIMITED located?

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BROADWAY DIRECTORS LIMITED is registered at One Bartholomew Close, C/O Broadfield Law Uk Llp, London EC1A 7BL.

What does BROADWAY DIRECTORS LIMITED do?

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BROADWAY DIRECTORS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROADWAY DIRECTORS LIMITED?

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The latest filing was on 25/09/2025: Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close C/O Broadfield Law Uk Llp London EC1A 7BL on 2025-09-25.