BROADWAY MARKET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05495328

Incorporation date

30/06/2005

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2005)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

30/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

24/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

21/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (6 pages)

19/04/2021

Director's details changed for Mr Satpal Singh Sethi on 2020-04-01

View PDF (2 pages)

19/04/2021

Director's details changed for Mr Harmeet Singh Arora on 2021-04-01

View PDF (2 pages)

26/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (6 pages)

31/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

12/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/07/2017

Notification of Harmeet Arora as a person with significant control on 2017-07-21

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

08/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

19/11/2015

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

View PDF (3 pages)

08/09/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

25/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

08/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/09/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

14/09/2012

Director's details changed for Mr Satpal Singh Sethi on 2012-09-13

View PDF (2 pages)

13/09/2012

Director's details changed for Mr Harmeet Singh Arora on 2012-09-13

View PDF (2 pages)

13/09/2012

Secretary's details changed for Mr Satpal Singh Sethi on 2012-09-13

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

24/08/2010

Director's details changed for Satpal Singh Sethi on 2010-07-21

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Harmeet Singh Arora on 2010-07-21

View PDF (2 pages)

27/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

24/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-07-21 with full list of shareholders

View PDF (4 pages)

23/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

19/11/2008

Registered office changed on 19/11/2008 from addestone manor the common shrewton near salisbury wiltshire SP3 4EN

View PDF (1 pages)

19/11/2008

Appointment terminated secretary judith preston rouse

View PDF (1 pages)

19/11/2008

Appointment terminated director nicholas de savary

View PDF (1 pages)

19/11/2008

Director appointed harmeet singh arora

View PDF (2 pages)

19/11/2008

Director and secretary appointed satpal singh sethi

View PDF (2 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/08/2008

Resolutions

View PDF (2 pages)

23/07/2008

Return made up to 21/07/08; full list of members

View PDF (5 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

17/01/2008

Resolutions

View PDF (27 pages)

17/01/2008

Resolutions

View PDF (1 pages)

17/01/2008

Resolutions

View PDF (1 pages)

17/01/2008

Resolutions

View PDF (0 pages)

17/01/2008

Resolutions

View PDF (28 pages)

28/10/2007

Resolutions

View PDF (27 pages)

14/08/2007

Ad 23/08/05--------- £ si 10000@1

View PDF (2 pages)

29/05/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

10/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

16/03/2006

Return made up to 13/03/06; full list of members

View PDF (5 pages)

16/03/2006

Location of register of members

View PDF (1 pages)

08/03/2006

Resolutions

View PDF (2 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (11 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Registered office changed on 08/09/05 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

08/09/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

08/09/2005

Ad 30/06/05--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

30/06/2005

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
619.02K
-
0.00
2.00
-

2022
0
619.02K
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
De Savary, Nicholas Charles	Director	23/08/2005 - 30/10/2008	67
Thomas, Howard	Secretary	30/06/2005 - 30/06/2005	50
Singh, Satpal, M	Secretary	30/10/2008 - Present	3
Mr Satpal Singh Sethi	Director	30/10/2008 - Present	20
Arora, Harmeet Singh	Director	30/10/2008 - Present	28

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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SC127217

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

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SC278017

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Description

About BROADWAY MARKET HOLDINGS LIMITED

BROADWAY MARKET HOLDINGS LIMITED is an(a) Active company incorporated on 30/06/2005 with the registered office located at Broadway Market Management Office, Tooting High Street, London SW17 0RJ. 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 MARKET HOLDINGS LIMITED?

BROADWAY MARKET HOLDINGS LIMITED is currently Active. It was registered on 30/06/2005 .

Where is BROADWAY MARKET HOLDINGS LIMITED located?

BROADWAY MARKET HOLDINGS LIMITED is registered at Broadway Market Management Office, Tooting High Street, London SW17 0RJ.

What does BROADWAY MARKET HOLDINGS LIMITED do?

BROADWAY MARKET HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROADWAY MARKET HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-03-31.