BROADWAY HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04234317

Incorporation date

14/06/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2001)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

07/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

20/01/2025

Director's details changed for Ms Rachel Ann Mabbott on 2025-01-10

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

06/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/05/2024

Director's details changed for Mrs Rachel Ann Newis on 2024-05-23

View PDF (2 pages)

09/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

09/06/2023

Appointment of Epmg Legal Limited as a secretary on 2023-04-27

View PDF (2 pages)

08/05/2023

Registered office address changed from Fairfields 39 Main Street Bunny Nottinghamshire NG11 6QU to 2 Hills Road Cambridge CB2 1JP on 2023-05-08

View PDF (1 pages)

08/05/2023

Termination of appointment of Stephen Geoffrey Whitaker as a secretary on 2023-04-27

View PDF (1 pages)

23/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

25/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

14/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

23/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

17/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

17/06/2018

Termination of appointment of Monika Holyst as a director on 2018-06-01

View PDF (1 pages)

19/01/2018

Appointment of Mrs Rachel Ann Newis as a director on 2018-01-19

View PDF (2 pages)

09/10/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

27/09/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

26/08/2017

Termination of appointment of Andrew Moger as a director on 2017-08-24

View PDF (1 pages)

23/08/2017

Director's details changed for Miss Monika Holyst on 2017-08-23

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

01/06/2017

Appointment of Stephen Geoffrey Whitaker as a secretary on 2017-05-16

View PDF (3 pages)

01/06/2017

Registered office address changed from Sherwood House 7 Gregory Boulevard Nottm NG7 6LB to Fairfields 39 Main Street Bunny Nottinghamshire NG11 6QU on 2017-06-01

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

25/08/2016

Annual return made up to 2016-06-14 no member list

View PDF (4 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

08/12/2015

Termination of appointment of Stephen Hazzledine as a director on 2015-09-28

View PDF (1 pages)

11/11/2015

Appointment of Miss Monika Holyst as a director on 2015-09-28

View PDF (2 pages)

11/08/2015

Annual return made up to 2015-06-14 no member list

View PDF (3 pages)

01/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

11/09/2014

Annual return made up to 2014-06-14 no member list

View PDF (3 pages)

28/02/2014

Total exemption full accounts made up to 2013-06-30

View PDF (11 pages)

03/07/2013

Annual return made up to 2013-06-14 no member list

View PDF (3 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-06-14 no member list

View PDF (3 pages)

18/06/2012

Appointment of Mr Andrew Moger as a director

View PDF (2 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-14 no member list

View PDF (2 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-06-14 no member list

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

17/07/2009

Annual return made up to 14/06/09

View PDF (2 pages)

22/12/2008

Appointment terminated secretary karen tivey

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

24/06/2008

Annual return made up to 14/06/08

View PDF (2 pages)

10/06/2008

Director appointed stephen hazzledine

View PDF (3 pages)

30/05/2008

Appointment terminated director steven hughes

View PDF (1 pages)

15/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

01/09/2007

Annual return made up to 14/06/07

View PDF (3 pages)

13/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/09/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

06/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Annual return made up to 14/06/06

View PDF (4 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

29/11/2005

Annual return made up to 14/06/05

View PDF (4 pages)

29/11/2005

Registered office changed on 29/11/05 from: c/0 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

04/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

09/08/2004

Annual return made up to 14/06/04

View PDF (5 pages)

14/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

07/02/2004

Registered office changed on 07/02/04 from: c/o severnside secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

07/02/2004

Secretary's particulars changed

View PDF (2 pages)

06/08/2003

Memorandum and Articles of Association

View PDF (16 pages)

06/08/2003

Resolutions

View PDF (2 pages)

19/07/2003

Annual return made up to 14/06/03

View PDF (4 pages)

08/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

08/07/2002

Annual return made up to 14/06/02

View PDF (4 pages)

16/05/2002

Resolutions

View PDF (0 pages)

16/05/2002

Resolutions

View PDF (0 pages)

16/05/2002

Resolutions

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

14/06/2001

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

13/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
-
2.94K
-
0.00
-
-

2021
-
2.94K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.94K £- *

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
EPMG LEGAL LIMITED	Corporate Secretary	27/04/2023 - Present	458
Hazzledine, Stephen	Director	21/05/2008 - 28/09/2015	-
Hughes, Steven	Director	31/07/2006 - 21/05/2008	2
7SIDE SECRETARIAL LIMITED	Corporate Director	14/06/2001 - 14/06/2001	859
7SIDE SECRETARIAL LIMITED	Corporate Secretary	14/06/2001 - 21/10/2005	859

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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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02153348

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No. of employees:

Description

About BROADWAY HOUSE MANAGEMENT COMPANY LIMITED

BROADWAY HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/06/2001 with the registered office located at 2 Hills Road, Cambridge CB2 1JP. There are currently 2 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 HOUSE MANAGEMENT COMPANY LIMITED?

BROADWAY HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/06/2001 .

Where is BROADWAY HOUSE MANAGEMENT COMPANY LIMITED located?

BROADWAY HOUSE MANAGEMENT COMPANY LIMITED is registered at 2 Hills Road, Cambridge CB2 1JP.

What does BROADWAY HOUSE MANAGEMENT COMPANY LIMITED do?

BROADWAY HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROADWAY HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.