BROADWAY INVESTMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

03064816

Incorporation date

06/06/1995

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/1995)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

25/03/2026

Director's details changed for Mr Thomas William Geeson on 2026-03-24

View PDF (2 pages)

07/01/2026

Secretary's details changed for Mrs Angela Geeson on 2026-01-07

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (5 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

13/06/2024

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

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

21/06/2023

Change of details for Mr Alexander Gwilum Astley as a person with significant control on 2023-04-04

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

09/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

24/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

17/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (4 pages)

23/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

06/06/2019

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

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

07/06/2018

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

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

15/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (10 pages)

06/03/2017

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

View PDF (8 pages)

29/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

29/03/2016

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

View PDF (8 pages)

14/07/2015

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

View PDF (6 pages)

01/05/2015

Termination of appointment of Rosemary Grace Bonner as a director on 2015-04-28

View PDF (1 pages)

25/03/2015

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

View PDF (8 pages)

12/11/2014

Registered office address changed from , 6 Trinity Road, Sheerness, Kent, ME12 2PJ to 1 High Street Sheerness Kent ME12 1NY on 2014-11-12

View PDF (1 pages)

18/06/2014

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

View PDF (6 pages)

18/06/2014

Director's details changed for Mr Thomas William Geeson on 2014-06-18

View PDF (2 pages)

18/06/2014

Director's details changed for Victoria Grace Chittenden on 2014-06-18

View PDF (2 pages)

18/06/2014

Director's details changed for Angela Mary Geeson on 2014-06-18

View PDF (2 pages)

18/06/2014

Director's details changed for Carl Simon Chittenden on 2014-06-18

View PDF (2 pages)

18/06/2014

Director's details changed for Mrs Rosemary Grace Bonner on 2014-06-18

View PDF (2 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

25/06/2013

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

View PDF (8 pages)

28/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (13 pages)

08/06/2012

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

View PDF (8 pages)

08/06/2012

Termination of appointment of Gordon Bonner as a director

View PDF (1 pages)

04/04/2012

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

View PDF (4 pages)

20/06/2011

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

View PDF (9 pages)

31/05/2011

Appointment of Mrs Angela Geeson as a secretary

View PDF (1 pages)

31/05/2011

Termination of appointment of Gordon Bonner as a secretary

View PDF (1 pages)

05/04/2011

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

View PDF (4 pages)

07/06/2010

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

View PDF (8 pages)

07/06/2010

Director's details changed for Mr Thomas William Geeson on 2010-06-06

View PDF (2 pages)

07/06/2010

Director's details changed for Mr Gordon William Bonner on 2010-06-06

View PDF (2 pages)

07/06/2010

Director's details changed for Victoria Grace Chittenden on 2010-06-06

View PDF (2 pages)

07/06/2010

Director's details changed for Angela Mary Geeson on 2010-06-06

View PDF (2 pages)

07/06/2010

Director's details changed for Mrs Rosemary Grace Bonner on 2010-06-06

View PDF (2 pages)

07/06/2010

Director's details changed for Carl Simon Chittenden on 2010-06-06

View PDF (2 pages)

26/03/2010

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

View PDF (4 pages)

11/06/2009

Return made up to 06/06/09; full list of members

View PDF (6 pages)

24/04/2009

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

View PDF (4 pages)

06/06/2008

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

View PDF (6 pages)

12/05/2008

Director appointed mr thomas william geeson

View PDF (1 pages)

12/05/2008

Director appointed carl simon chittenden

View PDF (1 pages)

28/04/2008

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

View PDF (4 pages)

08/06/2007

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

View PDF (4 pages)

09/05/2007

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

View PDF (4 pages)

13/06/2006

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

View PDF (4 pages)

20/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

07/07/2005

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

View PDF (4 pages)

05/05/2005

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

View PDF (4 pages)

08/07/2004

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

View PDF (10 pages)

24/02/2004

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

View PDF (5 pages)

27/08/2003

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

View PDF (4 pages)

27/06/2003

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

View PDF (10 pages)

15/07/2002

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

View PDF (10 pages)

27/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

06/07/2001

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

View PDF (9 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

20/07/2000

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

View PDF (9 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

27/08/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

02/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

19/06/1998

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

View PDF (6 pages)

23/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

23/07/1997

Return made up to 06/06/97; change of members

View PDF (0 pages)

27/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

04/07/1996

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

View PDF (6 pages)

17/06/1996

Registered office changed on 17/06/96 from:\salisbury house, london wall, london, EC2M 5PS

View PDF (1 pages)

06/06/1995

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-54.81 % *

* during past year

Cash in Bank

£23,528.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
2.87M
-
0.00
58.59K
-

2022
0
3.19M
-
0.00
52.07K
-

2023
0
2.85M
-
0.00
23.53K
-

2023
0
2.85M
-
0.00
23.53K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.85M £-10.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.53K £-54.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Angela Mary Geeson	Director	01/07/1998 - Present	-
Chittenden, Victoria Grace	Director	01/07/1998 - Present	1
Mr Carl Simon Chittenden	Director	01/04/2008 - Present	2
Geeson, Thomas William	Director	01/04/2008 - Present	5
Bonner, Gordon William	Director	05/06/1995 - 27/07/2011	-

Persons with Significant Control

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

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Description

About BROADWAY INVESTMENTS (UK) LIMITED

BROADWAY INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 06/06/1995 with the registered office located at 1 High Street, Sheerness, Kent ME12 1NY. There are currently 5 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 INVESTMENTS (UK) LIMITED?

BROADWAY INVESTMENTS (UK) LIMITED is currently Active. It was registered on 06/06/1995 .

Where is BROADWAY INVESTMENTS (UK) LIMITED located?

BROADWAY INVESTMENTS (UK) LIMITED is registered at 1 High Street, Sheerness, Kent ME12 1NY.

What does BROADWAY INVESTMENTS (UK) LIMITED do?

BROADWAY INVESTMENTS (UK) 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 INVESTMENTS (UK) LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.