BROADWAY INNS LIMITED

Key Data

Status

Liquidation

Company No.

05267571

Incorporation date

22/10/2004

Size

Audit Exemption Subsidiary

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2004)

17/10/2025

Resolutions

View PDF (2 pages)

17/10/2025

Declaration of solvency

View PDF (6 pages)

17/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

28/05/2025

Change of details for Star Pubs & Bars Limited as a person with significant control on 2025-05-26

View PDF (2 pages)

28/05/2025

Change of details for Heineken Uk Limited as a person with significant control on 2025-05-26

View PDF (2 pages)

27/05/2025

Director's details changed for Mr Christopher John Moore on 2025-05-26

View PDF (2 pages)

27/05/2025

Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-26

View PDF (2 pages)

27/05/2025

Director's details changed for Mr Sean Michael Paterson on 2025-05-26

View PDF (2 pages)

26/05/2025

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to 45 Mortimer Street London W1W 8HJ on 2025-05-26

View PDF (1 pages)

26/05/2025

Change of details for Heineken Uk Limited as a person with significant control on 2025-05-26

View PDF (2 pages)

26/05/2025

Change of details for Star Pubs & Bars Limited as a person with significant control on 2025-05-26

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Christopher John Moore on 2025-05-26

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-26

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Sean Michael Paterson on 2025-05-26

View PDF (2 pages)

10/02/2025

Cessation of The Globe Pub Company Limited as a person with significant control on 2021-11-30

View PDF (1 pages)

10/02/2025

Notification of Star Pubs & Bars Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

30/01/2025

Resolutions

View PDF (2 pages)

30/01/2025

Solvency Statement dated 30/01/25

View PDF (2 pages)

30/01/2025

Statement of capital on 2025-01-30

View PDF (5 pages)

30/01/2025

Statement by Directors

View PDF (2 pages)

05/11/2024

Second filing of Confirmation Statement dated 2022-10-09

View PDF (3 pages)

17/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

23/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

23/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

23/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

19/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (93 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

23/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (4 pages)

07/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

07/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

07/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

21/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (30 pages)

21/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

21/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (94 pages)

16/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (29 pages)

16/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (86 pages)

16/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

16/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

10/08/2020

Termination of appointment of David Michael Forde as a director on 2020-07-31

View PDF (1 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (79 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

28/08/2019

Director's details changed for Mr Lawson John Wembridge Mountstevens on 2019-08-20

View PDF (2 pages)

26/04/2019

Appointment of Mr Sean Michael Paterson as a director on 2019-04-24

View PDF (2 pages)

26/04/2019

Termination of appointment of David James Tannahill as a director on 2019-04-24

View PDF (1 pages)

11/12/2018

Appointment of Mr David James Tannahill as a director on 2018-12-05

View PDF (2 pages)

11/12/2018

Termination of appointment of Radovan Sikorsky as a director on 2018-12-05

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

24/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

02/09/2016

Appointment of Mr Radovan Sikorsky as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 2016-09-01

View PDF (1 pages)

19/05/2016

Appointment of Mr Lawson John Wembridge Mountstevens as a director on 2016-05-13

View PDF (2 pages)

18/05/2016

Termination of appointment of Christopher Michael Jowsey as a director on 2016-05-13

View PDF (1 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

13/11/2015

Auditor's resignation

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (7 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/11/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

19/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (9 pages)

19/11/2014

Director's details changed for Mr Christopher John Moore on 2014-11-19

View PDF (2 pages)

04/11/2014

Termination of appointment of Christopher Redman Sladen as a director on 2014-11-03

View PDF (1 pages)

04/11/2014

Termination of appointment of Gavin Nimmo Cameron as a director on 2014-11-03

View PDF (1 pages)

15/10/2014

Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 2014-10-06

View PDF (2 pages)

15/10/2014

Appointment of Mr Christopher Michael Jowsey as a director on 2014-10-06

View PDF (3 pages)

15/10/2014

Appointment of Mr David Michael Forde as a director on 2014-10-06

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

09/01/2014

Full accounts made up to 2012-12-31

View PDF (22 pages)

29/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (15 pages)

11/11/2013

Statement of capital following an allotment of shares on 2005-01-11

View PDF (2 pages)

13/12/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

29/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

29/10/2012

Director's details changed for Mr Christopher John Moore on 2012-10-29

View PDF (2 pages)

29/10/2012

Director's details changed for Mr Christopher Redman Sladen on 2012-10-29

View PDF (2 pages)

29/10/2012

Director's details changed for Mr Gavin Nimmo Cameron on 2012-10-29

View PDF (3 pages)

30/01/2012

Appointment of Mr Gavin Nimmo Cameron as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Stephen Mcquade as a director

View PDF (1 pages)

22/12/2011

Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 2011-12-22

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

21/11/2011

Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 2011-11-21

View PDF (1 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/08/2011

Full accounts made up to 2010-11-30

View PDF (16 pages)

04/07/2011

Termination of appointment of Kevin Santry as a director

View PDF (1 pages)

04/07/2011

Termination of appointment of Donald Macintyre as a director

View PDF (1 pages)

04/07/2011

Appointment of Mr Christopher John Moore as a director

View PDF (2 pages)

04/07/2011

Appointment of Mr Christopher Redman Sladen as a director

View PDF (2 pages)

04/07/2011

Appointment of Mr Stephen Anthony Mcquade as a director

View PDF (2 pages)

24/06/2011

Previous accounting period shortened from 2011-11-30 to 2010-12-31

View PDF (1 pages)

03/06/2011

Full accounts made up to 2009-05-31

View PDF (17 pages)

12/05/2011

Auditor's resignation

View PDF (1 pages)

05/05/2011

Full accounts made up to 2008-05-31

View PDF (19 pages)

08/03/2011

Previous accounting period extended from 2010-05-31 to 2010-11-30

View PDF (3 pages)

16/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (14 pages)

02/08/2010

Full accounts made up to 2007-06-03

View PDF (17 pages)

02/06/2010

Registered office address changed from 4Nd Floor Leconfield House Curzon Street London W1J 5JA on 2010-06-02

View PDF (2 pages)

19/05/2010

Appointment of Kevin James Albert Santry as a director

View PDF (3 pages)

19/05/2010

Appointment of Donald Calum Macintyre as a director

View PDF (3 pages)

14/05/2010

Termination of appointment of Michael Ingham as a secretary

View PDF (2 pages)

14/05/2010

Termination of appointment of Aaron Brown as a director

View PDF (2 pages)

14/05/2010

Termination of appointment of Mark Grunnell as a director

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

29/09/2009

Appointment terminated director timothy smalley

View PDF (1 pages)

04/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

20/06/2008

Director's change of particulars / timothy smalley / 16/06/2008

View PDF (1 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

06/11/2007

Return made up to 22/10/07; no change of members

View PDF (7 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

30/11/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

08/08/2006

Full accounts made up to 2005-05-31

View PDF (15 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Resolutions

View PDF (1 pages)

10/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

15/09/2005

New director appointed

View PDF (3 pages)

05/09/2005

Accounting reference date shortened from 24/08/05 to 31/05/05

View PDF (1 pages)

03/05/2005

Certificate of change of name

View PDF (2 pages)

09/02/2005

Registered office changed on 09/02/05 from: 107 station street burton on trent staffordshire DE14 1BZ

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (3 pages)

17/01/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

17/01/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (10 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (13 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

Accounting reference date shortened from 31/10/05 to 24/08/05

View PDF (1 pages)

22/10/2004

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/10/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

29/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Riklin, Cornel Carl	Director	03/11/2004 - 12/12/2004	144
Smalley, Timothy John	Director	12/12/2004 - 16/09/2009	144
Moore, Christopher John	Director	29/06/2011 - Present	138
Jackson, John Robert	Director	22/10/2004 - 03/11/2004	122
Walmsley, Derek Kerr	Director	22/10/2004 - 03/11/2004	134

Persons with Significant Control

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

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Description

About BROADWAY INNS LIMITED

BROADWAY INNS LIMITED is an(a) Liquidation company incorporated on 22/10/2004 with the registered office located at 45 Mortimer Street, London W1W 8HJ. 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 INNS LIMITED?

BROADWAY INNS LIMITED is currently Liquidation. It was registered on 22/10/2004 .

Where is BROADWAY INNS LIMITED located?

BROADWAY INNS LIMITED is registered at 45 Mortimer Street, London W1W 8HJ.

What does BROADWAY INNS LIMITED do?

BROADWAY INNS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BROADWAY INNS LIMITED?

The latest filing was on 17/10/2025: Resolutions.