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BROADWAY HOMES (CAMBRIDGE) LIMITED

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BROADWAY HOMES (CAMBRIDGE) LIMITED

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Key Data

Status

Active

Company No.

08441632

Incorporation date

12/03/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Wilson House, Leicester Road, Ibstock, Leicestershire LE67 6HPCopy
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Latest events (Record since 12/03/2013)
dot icon12/03/2026
Confirmation statement made on 2026-03-12 with no updates
View PDF (3 pages)
dot icon24/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon22/03/2025
Confirmation statement made on 2025-03-12 with no updates
View PDF (3 pages)
dot icon19/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-12 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-12 with no updates
View PDF (3 pages)
dot icon01/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-12 with no updates
View PDF (3 pages)
dot icon19/10/2021
Satisfaction of charge 084416320003 in full
View PDF (1 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-12 with updates
View PDF (5 pages)
dot icon15/01/2021
Satisfaction of charge 084416320002 in full
View PDF (1 pages)
dot icon20/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-12 with no updates
View PDF (3 pages)
dot icon10/02/2020
Registration of charge 084416320003, created on 2020-02-10
View PDF (43 pages)
dot icon24/01/2020
Registration of charge 084416320002, created on 2020-01-24
View PDF (39 pages)
dot icon22/01/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon14/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon31/08/2018
Cessation of R2 Developments Limited as a person with significant control on 2018-07-05
View PDF (1 pages)
dot icon31/08/2018
Cessation of Equity Property Investments Limited as a person with significant control on 2018-07-05
View PDF (1 pages)
dot icon31/08/2018
Termination of appointment of R2 Developments Limited as a director on 2018-07-05
View PDF (1 pages)
dot icon31/08/2018
Termination of appointment of Equity Property Investments Limited as a director on 2018-07-05
View PDF (1 pages)
dot icon11/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon05/07/2018
Notification of Robin David King as a person with significant control on 2018-07-05
View PDF (2 pages)
dot icon05/07/2018
Notification of Robert Edward Charles Wilson as a person with significant control on 2018-07-05
View PDF (2 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-12 with no updates
View PDF (3 pages)
dot icon12/05/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (6 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (6 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon05/04/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2016
Director's details changed for Equity Property Investments Limited on 2016-01-11
View PDF (1 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon27/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Director's details changed for Mr Robin David King on 2014-03-13
View PDF (2 pages)
dot icon27/03/2015
Director's details changed for R2 Developments Limited on 2014-03-12
View PDF (1 pages)
dot icon27/03/2015
Director's details changed for Equity Property Investments Limited on 2014-03-12
View PDF (1 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon28/12/2014
Registered office address changed from Kings Hall St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY England to Wilson House Leicester Road Ibstock Leicestershire LE67 6HP on 2014-12-28
View PDF (2 pages)
dot icon28/12/2014
Director's details changed for Mr Robert Wilson on 2014-05-13
View PDF (3 pages)
dot icon07/10/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (3 pages)
dot icon30/05/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (15 pages)
dot icon17/04/2014
Registered office address changed from 27B the Broadway St. Ives Cambridgeshire PE27 5BX United Kingdom on 2014-04-17
View PDF (1 pages)
dot icon18/04/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon15/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2013
Resolutions
View PDF (22 pages)
dot icon15/03/2013
Appointment of Equity Property Investments Limited as a director
View PDF (2 pages)
dot icon15/03/2013
Appointment of Mr Robin King as a director
View PDF (2 pages)
dot icon13/03/2013
Statement of capital following an allotment of shares on 2013-03-13
View PDF (3 pages)
dot icon13/03/2013
Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2013-03-13
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Squire Sanders Directors Limited as a director
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Peter Crossley as a director
View PDF (1 pages)
dot icon13/03/2013
Appointment of R2 Developments Limited as a director
View PDF (2 pages)
dot icon13/03/2013
Appointment of Mr Robert Wilson as a director
View PDF (2 pages)
dot icon12/03/2013
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£168,813.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2022
0
43.16K
-
0.00
168.81K
-
2022
0
43.16K
-
0.00
168.81K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

43.16K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

168.81K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Robert Edward Charles
Director
13/03/2013 - Present
66
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary
12/03/2013 - 13/03/2013
351
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director
12/03/2013 - 13/03/2013
358
R2 DEVELOPMENTS LTD
Corporate Director
13/03/2013 - 05/07/2018
-
Equity Property Investments Limited
Corporate Director
13/03/2013 - 05/07/2018
-

Persons with Significant Control

5
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 HOMES (CAMBRIDGE) LIMITED

BROADWAY HOMES (CAMBRIDGE) LIMITED is an(a) Active company incorporated on 12/03/2013 with the registered office located at Wilson House, Leicester Road, Ibstock, Leicestershire LE67 6HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY HOMES (CAMBRIDGE) LIMITED?

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BROADWAY HOMES (CAMBRIDGE) LIMITED is currently Active. It was registered on 12/03/2013 .

Where is BROADWAY HOMES (CAMBRIDGE) LIMITED located?

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BROADWAY HOMES (CAMBRIDGE) LIMITED is registered at Wilson House, Leicester Road, Ibstock, Leicestershire LE67 6HP.

What does BROADWAY HOMES (CAMBRIDGE) LIMITED do?

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

What is the latest filing for BROADWAY HOMES (CAMBRIDGE) LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.