BROADWAY LIVING LIMITED

Key Data

Status

Active

Company No.

08961320

Incorporation date

26/03/2014

Size

Group

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 26/03/2014)

15/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

26/03/2026

Termination of appointment of Tamara Amanda Quinn as a director on 2025-12-31

View PDF (1 pages)

04/03/2026

Group of companies' accounts made up to 2025-03-31

View PDF (25 pages)

10/07/2025

Termination of appointment of John Bernard Higgins as a director on 2025-05-19

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

11/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (27 pages)

06/12/2024

Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-06

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

12/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (27 pages)

26/09/2023

Appointment of Mr Jonathan Richard Bunt as a director on 2023-09-20

View PDF (2 pages)

03/08/2023

Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

26/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (25 pages)

25/05/2022

Auditor's resignation

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (3 pages)

11/01/2022

Termination of appointment of Michael Jan Penn Hill as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (24 pages)

01/12/2021

Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

10/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (21 pages)

26/11/2020

Appointment of Tamara Amanda Quinn as a director on 2020-11-09

View PDF (2 pages)

26/11/2020

Appointment of Somayya Yaqub as a director on 2020-11-09

View PDF (2 pages)

25/11/2020

Termination of appointment of Mark Wiltshire as a director on 2020-11-09

View PDF (1 pages)

25/11/2020

Termination of appointment of Lucy Taylor as a director on 2020-11-09

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

19/09/2019

Second filing to change the details of Waterstone Company Secretaries Ltd as a secretary

View PDF (6 pages)

04/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

18/03/2019

Appointment of Mr Mark Wiltshire as a director on 2019-03-14

View PDF (2 pages)

28/02/2019

Termination of appointment of Keith Townsend as a director on 2019-02-28

View PDF (1 pages)

27/02/2019

Secretary's details changed for Waterstone Company Secretaries Limited on 2019-02-25

View PDF (2 pages)

08/02/2019

Secretary's details changed

View PDF (1 pages)

27/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

12/12/2018

Appointment of Mr John Bernard Higgins as a director on 2018-12-10

View PDF (2 pages)

19/09/2018

Resolutions

View PDF (6 pages)

10/09/2018

Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 2017-05-01

View PDF (1 pages)

08/09/2018

Appointment of Waterstone Company Secretaries Ltd as a secretary on 2017-05-01

View PDF (2 pages)

08/09/2018

Appointment of Waterstone Company Secretaries Limited as a secretary on 2017-05-01

View PDF (2 pages)

18/04/2018

Appointment of Mr Michael Jan Penn Hill as a director on 2018-04-17

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

08/03/2018

Resolutions

View PDF (3 pages)

08/03/2018

Statement of company's objects

View PDF (2 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (16 pages)

07/11/2017

Director's details changed for Lucy Taylor on 2017-11-06

View PDF (2 pages)

13/09/2017

Second filing for the appointment of Lucy Taylor as a director

View PDF (6 pages)

11/08/2017

Termination of appointment of Patrick John Hayes as a director on 2017-06-30

View PDF (1 pages)

04/07/2017

Appointment of Ms Lucy Ruth Taylor as a director on 2017-06-08

View PDF (3 pages)

24/05/2017

Registration of charge 089613200002, created on 2017-05-04

View PDF (47 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-05-05

View PDF (3 pages)

31/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

08/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-09

View PDF (3 pages)

18/11/2015

Registration of charge 089613200001, created on 2015-11-09

View PDF (41 pages)

16/11/2015

Statement of company's objects

View PDF (2 pages)

16/11/2015

Resolutions

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

06/11/2014

Appointment of Mr Keith Townsend as a director on 2014-11-06

View PDF (2 pages)

06/11/2014

Appointment of Mr Patrick Hayes as a director on 2014-11-06

View PDF (2 pages)

06/11/2014

Termination of appointment of Tracy Lee Plimmer as a director on 2014-11-06

View PDF (1 pages)

06/11/2014

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom to Perceval House, 4Th Floor 14-16 Uxbridge Road Ealing London W5 2HL on 2014-11-06

View PDF (1 pages)

26/03/2014

Incorporation

View PDF (42 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

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
WATERSTONE COMPANY SECRETARIES LTD	Corporate Secretary	01/05/2017 - 06/12/2024	82
Hill, Michael Jan Penn	Director	17/04/2018 - 31/12/2021	5
WATERSTONE COMPANY SECRETARIES LTD	Corporate Secretary	01/05/2017 - 01/05/2017	9
Hayes, Patrick John	Director	06/11/2014 - 30/06/2017	9
Taylor, Lucy Ruth	Director	30/06/2017 - 09/11/2020	4

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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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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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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Description

About BROADWAY LIVING LIMITED

BROADWAY LIVING LIMITED is an(a) Active company incorporated on 26/03/2014 with the registered office located at Perceval House, 4th Floor 14-16 Uxbridge Road, Ealing, London W5 2HL. 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 LIVING LIMITED?

BROADWAY LIVING LIMITED is currently Active. It was registered on 26/03/2014 .

Where is BROADWAY LIVING LIMITED located?

BROADWAY LIVING LIMITED is registered at Perceval House, 4th Floor 14-16 Uxbridge Road, Ealing, London W5 2HL.

What does BROADWAY LIVING LIMITED do?

BROADWAY LIVING 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 LIVING LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-26 with no updates.