BROADWAY ELECTRICAL SERVICES LTD

Key Data

Status

Active

Company No.

01170027

Incorporation date

13/05/1974

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

23/02/2026

Total exemption full accounts made up to 2025-05-31

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05/12/2025

Confirmation statement made on 2025-12-04 with no updates

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23/04/2025

Termination of appointment of Cheryl Ann Register as a director on 2024-08-23

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26/02/2025

Total exemption full accounts made up to 2024-05-31

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09/12/2024

Confirmation statement made on 2024-12-06 with no updates

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28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

07/12/2023

Confirmation statement made on 2023-12-06 with no updates

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16/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

09/12/2021

Confirmation statement made on 2021-12-06 with no updates

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29/06/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

18/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

02/10/2020

Registered office address changed from Suite 50, Unit 5, Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2020-10-02

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05/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

18/12/2019

Confirmation statement made on 2019-12-06 with no updates

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17/07/2019

Registered office address changed from 117 Charterhouse Street London EC1M 6PN to Suite 50, Unit 5, Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2019-07-17

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01/04/2019

Director's details changed for Mr Grant William Farrow on 2019-03-27

View PDF (2 pages)

29/03/2019

Director's details changed for Mrs Cheryl Ann Register on 2019-03-29

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29/03/2019

Director's details changed for Mrs Susan Diana Farrow on 2019-03-29

View PDF (2 pages)

29/03/2019

Director's details changed for Mr Stephen William Ernest Farrow on 2019-03-29

View PDF (2 pages)

29/03/2019

Secretary's details changed for Mrs Susan Diana Farrow on 2019-03-29

View PDF (1 pages)

23/01/2019

Amended accounts made up to 2018-05-31

View PDF (7 pages)

11/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

28/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

08/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-02-17

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07/03/2017

Statement of company's objects

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07/03/2017

Resolutions

View PDF (24 pages)

06/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

18/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

07/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (7 pages)

30/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (7 pages)

16/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

13/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (7 pages)

21/02/2013

Amended accounts made up to 2012-05-31

View PDF (4 pages)

21/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (7 pages)

26/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

17/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

03/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

20/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Mrs Susan Diana Farrow on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Stephen William Ernest Farrow on 2009-10-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2009-05-31

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23/10/2009

Appointment of Mr Grant William Farrow as a director

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23/10/2009

Appointment of Mrs Cheryl Ann Register as a director

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20/01/2009

Total exemption small company accounts made up to 2008-05-31

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16/01/2009

Return made up to 06/12/08; full list of members

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27/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

21/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

18/01/2007

Return made up to 06/12/06; full list of members

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08/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

25/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

09/12/2005

Return made up to 06/12/05; full list of members

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29/03/2005

Registered office changed on 29/03/05 from: boundary house 91-93 charterhouse street london EC1M 6PN

View PDF (1 pages)

29/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

30/12/2004

Return made up to 06/12/04; full list of members

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08/02/2004

Return made up to 06/12/03; full list of members

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18/11/2003

Total exemption small company accounts made up to 2003-05-31

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27/08/2003

Director resigned

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18/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

27/01/2003

Return made up to 06/12/02; full list of members

View PDF (7 pages)

21/01/2002

Return made up to 06/12/01; full list of members

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27/09/2001

Accounts for a small company made up to 2001-05-31

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15/03/2001

Accounts for a small company made up to 2000-05-31

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27/12/2000

Return made up to 06/12/00; full list of members

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21/12/2000

Resolutions

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21/03/2000

Accounts for a small company made up to 1999-05-31

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09/12/1999

Return made up to 06/12/99; full list of members

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10/03/1999

Accounts for a small company made up to 1998-05-31

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01/02/1999

Return made up to 06/12/98; full list of members

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15/07/1998

Registered office changed on 15/07/98 from: 61 west smithfield london EC1A 9EA

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13/01/1998

Accounts for a small company made up to 1997-05-31

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07/01/1998

Return made up to 06/12/97; full list of members

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17/11/1997

New secretary appointed

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17/11/1997

Secretary resigned

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28/01/1997

Return made up to 06/12/96; full list of members

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13/10/1996

Accounts for a small company made up to 1996-05-31

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08/12/1995

Return made up to 06/12/95; no change of members

View PDF (4 pages)

03/11/1995

Accounts for a small company made up to 1995-05-31

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23/03/1995

Accounts for a small company made up to 1994-05-31

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14/02/1995

Return made up to 12/12/94; full list of members

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21/01/1994

Accounts for a small company made up to 1993-05-31

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21/01/1994

Return made up to 12/12/93; full list of members

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05/03/1993

Accounts for a small company made up to 1992-05-31

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22/02/1993

Registered office changed on 22/02/93 from: 2 loxham road london E4 8SE

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19/02/1993

Resolutions

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19/02/1993

Resolutions

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19/02/1993

£ nc 1000/41000 28/01/93

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16/12/1992

Return made up to 12/12/92; full list of members

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08/05/1992

Accounts for a small company made up to 1991-05-31

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20/12/1991

Return made up to 12/12/91; full list of members

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14/01/1991

Accounts for a small company made up to 1990-05-31

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14/01/1991

Return made up to 12/12/90; full list of members

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06/08/1990

Particulars of mortgage/charge

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23/05/1990

Return made up to 31/12/89; full list of members

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02/03/1990

Accounts for a small company made up to 1989-05-31

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02/03/1990

Return made up to 31/12/88; full list of members

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03/05/1989

New director appointed

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05/04/1989

Registered office changed on 05/04/89 from: 5 crammavill street grays essex RM16 2AP

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03/03/1989

Full accounts made up to 1988-09-30

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27/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/02/1989

Accounting reference date shortened from 30/09 to 31/05

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09/05/1988

Return made up to 31/12/87; full list of members

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09/05/1988

Full accounts made up to 1987-09-30

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03/09/1987

Company type changed from UNLTD to pri

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15/06/1987

Full accounts made up to 1986-09-30

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24/03/1987

Return made up to 31/12/86; full list of members

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20/05/1986

Full accounts made up to 1985-09-30

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20/05/1986

Return made up to 31/12/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£118,209.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2023
10
259.26K
-
0.00
118.21K
-

2023
10
259.26K
-
0.00
118.21K
-

Employees

2023

Employees

10 - *

Net Assets(GBP)

259.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Register, Cheryl Ann	Director	13/10/2009 - 23/08/2024	-
Farrow, Grant William	Director	13/10/2009 - Present	-

Persons with Significant Control

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

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Description

About BROADWAY ELECTRICAL SERVICES LTD

BROADWAY ELECTRICAL SERVICES LTD is an(a) Active company incorporated on 13/05/1974 with the registered office located at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford CM22 6PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY ELECTRICAL SERVICES LTD?

BROADWAY ELECTRICAL SERVICES LTD is currently Active. It was registered on 13/05/1974 .

Where is BROADWAY ELECTRICAL SERVICES LTD located?

BROADWAY ELECTRICAL SERVICES LTD is registered at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford CM22 6PU.

What does BROADWAY ELECTRICAL SERVICES LTD do?

BROADWAY ELECTRICAL SERVICES LTD operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does BROADWAY ELECTRICAL SERVICES LTD have?

BROADWAY ELECTRICAL SERVICES LTD had 10 employees in 2023.

What is the latest filing for BROADWAY ELECTRICAL SERVICES LTD?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-05-31.