BROADWAY MARKET MEWS LIMITED

Key Data

Status

Active

Company No.

03882037

Incorporation date

24/11/1999

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

24/02/2026

Termination of appointment of Rebecca Cooper as a director on 2026-02-24

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

17/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

04/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/07/2023

Director's details changed for Dimitra Grivellis on 2023-07-05

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

26/11/2019

Registered office address changed from 5 Sutton Place London E9 6EH to 73 Broadway Market London E8 4PH on 2019-11-26

View PDF (1 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

04/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

08/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (12 pages)

04/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

02/10/2015

Director's details changed for Marilza Cardim Gouvea on 2015-10-02

View PDF (2 pages)

02/10/2015

Director's details changed for Nicholas Arroyave-Portela on 2015-10-02

View PDF (2 pages)

21/01/2015

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (12 pages)

21/01/2015

Director's details changed for Marilza Cardim Gouvea on 2015-01-20

View PDF (2 pages)

21/01/2015

Director's details changed for Nicholas Arroyave-Portela on 2015-01-20

View PDF (2 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (12 pages)

16/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

18/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (12 pages)

18/12/2012

Registered office address changed from 4 Broadway Market Mews Hackney London E8 4TS on 2012-12-18

View PDF (1 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

21/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (12 pages)

21/11/2011

Appointment of Marilza Cardim Gouvea as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Nicholas Arroyave-Portela as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Colin Taub as a director

View PDF (1 pages)

21/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

23/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (13 pages)

13/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

25/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (11 pages)

25/01/2010

Director's details changed for Jerry Martin Gerald Cooper on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Dimitra Grivellis on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Terence Clifford Macey on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Marcio Rogerio Correa De Mattos on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Colin Taub on 2010-01-25

View PDF (2 pages)

25/01/2010

Secretary's details changed for Nicholas Arroyave-Portela on 2010-01-25

View PDF (1 pages)

25/01/2010

Director's details changed for Stuart James Haygarth on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Angelica Elsebach on 2010-01-25

View PDF (2 pages)

20/01/2010

Appointment of Rebecca Cooper as a director

View PDF (1 pages)

30/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

16/05/2009

Return made up to 21/11/08; no change of members

View PDF (8 pages)

01/04/2009

Secretary appointed nicholas arroyave-portela

View PDF (2 pages)

01/04/2009

Appointment terminated secretary jerry cooper

View PDF (1 pages)

06/03/2009

Appointment terminated director john alderson

View PDF (1 pages)

29/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

29/11/2007

Return made up to 21/11/07; full list of members

View PDF (6 pages)

11/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

09/03/2007

Return made up to 22/11/06; full list of members

View PDF (13 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

13/01/2006

Return made up to 22/11/05; change of members

View PDF (10 pages)

28/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

06/06/2005

New director appointed

View PDF (2 pages)

11/05/2005

Return made up to 22/11/04; full list of members

View PDF (16 pages)

30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

15/12/2003

Return made up to 22/11/03; full list of members

View PDF (15 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

03/12/2002

Return made up to 22/11/02; no change of members

View PDF (16 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

27/12/2001

Return made up to 07/12/01; no change of members

View PDF (11 pages)

24/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

14/12/2000

Return made up to 24/11/00; full list of members

View PDF (11 pages)

08/11/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

05/04/2000

Memorandum and Articles of Association

View PDF (15 pages)

05/04/2000

Resolutions

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

24/11/1999

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.54K
-
0.00
-
-

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
Correa De Mattos, Marcio Rogerio	Director	01/12/1999 - Present	2
Macey, Terence Clifford	Director	01/12/1999 - Present	2
Mr Jerry Martin Gerald Cooper	Director	24/11/1999 - Present	-
Grivellis, Dimitra	Director	01/12/1999 - Present	-
Alderson, John	Director	30/11/1999 - 22/06/2008	1

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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROADWAY MARKET MEWS LIMITED

BROADWAY MARKET MEWS LIMITED is an(a) Active company incorporated on 24/11/1999 with the registered office located at 73 Broadway Market, London E8 4PH. There are currently 8 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 MEWS LIMITED?

BROADWAY MARKET MEWS LIMITED is currently Active. It was registered on 24/11/1999 .

Where is BROADWAY MARKET MEWS LIMITED located?

BROADWAY MARKET MEWS LIMITED is registered at 73 Broadway Market, London E8 4PH.

What does BROADWAY MARKET MEWS LIMITED do?

BROADWAY MARKET MEWS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROADWAY MARKET MEWS LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Rebecca Cooper as a director on 2026-02-24.