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BROADWAY HOUSE (WOKINGHAM) LIMITED

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BROADWAY HOUSE (WOKINGHAM) LIMITED

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Key Data

Status

Active

Company No.

04565304

Incorporation date

17/10/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

65a High Street, Stevenage, Hertfordshire SG1 3AQCopy
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See on map
Latest events (Record since 17/10/2002)
dot icon10/11/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon08/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon19/11/2024
Confirmation statement made on 2024-10-17 with updates
View PDF (4 pages)
dot icon13/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-17 with updates
View PDF (4 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with updates
View PDF (4 pages)
dot icon21/11/2022
Confirmation statement made on 2022-10-17 with updates
View PDF (4 pages)
dot icon03/05/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-17 with updates
View PDF (4 pages)
dot icon12/04/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-17 with updates
View PDF (4 pages)
dot icon17/09/2020
Secretary's details changed
View PDF (1 pages)
dot icon17/09/2020
Director's details changed for Doctor Hamid Labbani Motlagh on 2020-09-16
View PDF (2 pages)
dot icon16/09/2020
Change of details for Mr Hamid Reza Labbanimotlagh as a person with significant control on 2020-09-16
View PDF (2 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with updates
View PDF (4 pages)
dot icon18/05/2019
Satisfaction of charge 1 in full
View PDF (6 pages)
dot icon09/04/2019
Registered office address changed from 7 Abbey Close Wokingham Berkshire RG40 1WB to 65a High Street Stevenage Hertfordshire SG1 3AQ on 2019-04-09
View PDF (1 pages)
dot icon11/01/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with updates
View PDF (4 pages)
dot icon10/09/2018
Notification of Soheila Djafari as a person with significant control on 2018-08-13
View PDF (2 pages)
dot icon08/09/2018
Termination of appointment of Michael Heny as a director on 2018-08-13
View PDF (1 pages)
dot icon08/09/2018
Cessation of Michael Heny as a person with significant control on 2018-08-13
View PDF (1 pages)
dot icon08/09/2018
Termination of appointment of Michael Heny as a secretary on 2018-08-31
View PDF (1 pages)
dot icon08/09/2018
Notification of Soheila Djafari as a person with significant control on 2018-08-31
View PDF (2 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-17 with updates
View PDF (4 pages)
dot icon18/05/2017
Total exemption full accounts made up to 2016-10-31
View PDF (9 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (7 pages)
dot icon28/06/2016
Total exemption full accounts made up to 2015-10-31
View PDF (9 pages)
dot icon23/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2015
Total exemption full accounts made up to 2014-10-31
View PDF (9 pages)
dot icon21/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2014
Total exemption full accounts made up to 2013-10-31
View PDF (9 pages)
dot icon21/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2013
Total exemption full accounts made up to 2012-10-31
View PDF (10 pages)
dot icon23/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon08/11/2011
Annual return made up to 2011-10-19
View PDF (14 pages)
dot icon10/06/2011
Total exemption full accounts made up to 2010-10-31
View PDF (11 pages)
dot icon07/12/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (14 pages)
dot icon07/04/2010
Total exemption full accounts made up to 2009-10-31
View PDF (11 pages)
dot icon11/12/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (14 pages)
dot icon24/03/2009
Total exemption full accounts made up to 2008-10-31
View PDF (16 pages)
dot icon10/11/2008
Return made up to 17/10/08; full list of members
View PDF (5 pages)
dot icon19/06/2008
Registered office changed on 19/06/2008 from the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF
View PDF (1 pages)
dot icon05/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon07/12/2007
Return made up to 17/10/07; full list of members
View PDF (3 pages)
dot icon14/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon14/11/2006
Return made up to 17/10/06; full list of members
View PDF (8 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon24/10/2005
Return made up to 17/10/05; full list of members
View PDF (8 pages)
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon18/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (8 pages)
dot icon12/01/2004
Return made up to 17/10/03; full list of members
View PDF (7 pages)
dot icon04/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/10/2002
Registered office changed on 25/10/02 from: 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon25/10/2002
Director resigned
View PDF (1 pages)
dot icon25/10/2002
Secretary resigned
View PDF (1 pages)
dot icon25/10/2002
New director appointed
View PDF (2 pages)
dot icon24/10/2002
New director appointed
View PDF (2 pages)
dot icon24/10/2002
Ad 13/10/02--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon24/10/2002
New secretary appointed
View PDF (2 pages)
dot icon17/10/2002
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
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
0
101.94K
-
0.00
79.10K
-
2022
0
83.25K
-
0.00
96.38K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Heny
Director
18/10/2002 - 13/08/2018
-
Labbani Motlagh, Hamid, Doctor
Director
18/10/2002 - Present
1
JPCORS LIMITED
Nominee Secretary
17/10/2002 - 17/10/2002
5391
JPCORD LIMITED
Nominee Director
17/10/2002 - 17/10/2002
5355
Heny, Michael
Secretary
18/10/2002 - 31/08/2018
-

Persons with Significant Control

3
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 HOUSE (WOKINGHAM) LIMITED

BROADWAY HOUSE (WOKINGHAM) LIMITED is an(a) Active company incorporated on 17/10/2002 with the registered office located at 65a High Street, Stevenage, Hertfordshire SG1 3AQ. There is currently 1 active director 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 (WOKINGHAM) LIMITED?

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BROADWAY HOUSE (WOKINGHAM) LIMITED is currently Active. It was registered on 17/10/2002 .

Where is BROADWAY HOUSE (WOKINGHAM) LIMITED located?

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BROADWAY HOUSE (WOKINGHAM) LIMITED is registered at 65a High Street, Stevenage, Hertfordshire SG1 3AQ.

What does BROADWAY HOUSE (WOKINGHAM) LIMITED do?

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BROADWAY HOUSE (WOKINGHAM) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROADWAY HOUSE (WOKINGHAM) LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-17 with no updates.