BROADWAY LEASING LTD

Key Data

Status

Active

Company No.

03553267

Incorporation date

27/04/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1998)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

01/04/2025

Change of details for Mr Lawrence Benjamin Peppi as a person with significant control on 2016-04-28

View PDF (2 pages)

31/03/2025

Secretary's details changed for Mrs Simone Sara Peppi on 2015-04-14

View PDF (1 pages)

31/03/2025

Director's details changed for Mr Lawrence Benjamin Peppi on 2015-04-14

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

15/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

19/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

03/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

16/01/2023

Satisfaction of charge 035532670001 in full

View PDF (1 pages)

14/09/2022

Registration of charge 035532670002, created on 2022-09-12

View PDF (26 pages)

08/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

17/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

31/01/2022

Previous accounting period shortened from 2021-04-30 to 2021-04-29

View PDF (1 pages)

11/01/2022

Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS on 2022-01-11

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

13/01/2021

Micro company accounts made up to 2020-04-30

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

23/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

28/08/2019

Registration of charge 035532670001, created on 2019-08-28

View PDF (11 pages)

13/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

03/05/2018

Change of details for Mr Lawrence Benjamin Peppi as a person with significant control on 2018-05-03

View PDF (2 pages)

11/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

21/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

14/04/2015

Secretary's details changed for Mrs Simone Sara Peppi on 2015-04-14

View PDF (1 pages)

14/04/2015

Director's details changed for Mr Lawrence Benjamin Peppi on 2015-04-14

View PDF (2 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

01/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

15/09/2010

Secretary's details changed for Mr Simone Sara Peppi on 2010-09-15

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

28/09/2009

Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX

View PDF (1 pages)

28/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

25/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

01/05/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

11/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

08/06/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

15/05/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

27/04/2005

Return made up to 27/04/05; full list of members

View PDF (2 pages)

10/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

22/04/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

21/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

04/08/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

26/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

24/07/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

14/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (9 pages)

02/11/2001

Ad 16/10/01--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

02/11/2001

Nc inc already adjusted 15/10/01

View PDF (1 pages)

02/11/2001

Resolutions

View PDF (1 pages)

21/06/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

15/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

17/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

19/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

12/05/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

26/05/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Resolutions

View PDF (1 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Registered office changed on 07/05/98 from: brody lee kershaw 10 charlotte street manchester M1 4EX

View PDF (1 pages)

07/05/1998

Ad 28/04/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/04/1998

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROADWAY LEASING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2021
1
130.10K
-
0.00
35.50K
-

2022
1
122.13K
-
0.00
13.55K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/04/1998 - 27/04/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	27/04/1998 - 27/04/1998	12878
Mr Lawrence Benjamin Peppi	Director	28/04/1998 - Present	-
Peppi, Simone Sara	Secretary	28/04/1998 - Present	-

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

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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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 LEASING LTD

BROADWAY LEASING LTD is an(a) Active company incorporated on 27/04/1998 with the registered office located at 1st Floor Cloister House Riverside, New Bailey Street, Salford M3 5FS. 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 LEASING LTD?

BROADWAY LEASING LTD is currently Active. It was registered on 27/04/1998 .

Where is BROADWAY LEASING LTD located?

BROADWAY LEASING LTD is registered at 1st Floor Cloister House Riverside, New Bailey Street, Salford M3 5FS.

What does BROADWAY LEASING LTD do?

BROADWAY LEASING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADWAY LEASING LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.