okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BROADWAY NOMINEES LIMITED

Register to unlock more data on OkredoRegister

BROADWAY NOMINEES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06424237

Incorporation date

12/11/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Broadfield Law Uk Llp,, One Bartholomew Close, London EC1A 7BLCopy
copy info iconCopy
See on map
Latest events (Record since 12/11/2007)
dot icon18/08/2025
Accounts for a dormant company made up to 2024-11-30
View PDF (2 pages)
dot icon08/07/2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on 2025-07-08
View PDF (1 pages)
dot icon08/07/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon07/04/2025
Termination of appointment of Hollie Elizabeth Gallagher as a director on 2025-04-03
View PDF (1 pages)
dot icon09/08/2024
Accounts for a dormant company made up to 2023-11-30
View PDF (2 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon31/07/2023
Accounts for a dormant company made up to 2022-11-30
View PDF (2 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-04 with no updates
View PDF (3 pages)
dot icon30/11/2022
Termination of appointment of Nicholas Charles Mccarthy as a director on 2022-11-30
View PDF (1 pages)
dot icon31/08/2022
Accounts for a dormant company made up to 2021-11-30
View PDF (2 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon27/08/2021
Accounts for a dormant company made up to 2020-11-30
View PDF (2 pages)
dot icon22/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon12/08/2020
Accounts for a dormant company made up to 2019-11-30
View PDF (2 pages)
dot icon22/07/2020
Director's details changed for Broadway Directors Limited on 2020-06-10
View PDF (1 pages)
dot icon22/07/2020
Secretary's details changed for Broadway Secretaries Limited on 2020-06-10
View PDF (1 pages)
dot icon22/07/2020
Change of details for Broadway Directors Limited as a person with significant control on 2020-06-10
View PDF (2 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon10/06/2020
Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 2020-06-10
View PDF (1 pages)
dot icon12/08/2019
Accounts for a dormant company made up to 2018-11-30
View PDF (2 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon03/08/2018
Accounts for a dormant company made up to 2017-11-30
View PDF (2 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon10/07/2018
Termination of appointment of Paul Marcus George Voller as a director on 2017-09-28
View PDF (1 pages)
dot icon21/07/2017
Accounts for a dormant company made up to 2016-11-30
View PDF (2 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-06 with no updates
View PDF (3 pages)
dot icon23/02/2017
Termination of appointment of Peter James Mcloughlin as a director on 2017-01-28
View PDF (1 pages)
dot icon28/07/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (2 pages)
dot icon07/07/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (4 pages)
dot icon05/07/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (5 pages)
dot icon13/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (7 pages)
dot icon31/07/2015
Accounts for a dormant company made up to 2014-11-30
View PDF (2 pages)
dot icon31/07/2015
Termination of appointment of John Christopher Turnbull as a director on 2015-05-31
View PDF (1 pages)
dot icon11/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (8 pages)
dot icon05/09/2014
Appointment of Peter James Mcloughlin as a director on 2014-09-01
View PDF (2 pages)
dot icon30/06/2014
Appointment of Hollie Elizabeth Gallagher as a director
View PDF (2 pages)
dot icon24/06/2014
Appointment of Nicholas Charles Mccarthy as a director
View PDF (2 pages)
dot icon17/06/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon13/06/2014
Appointment of Philip Ronald Lamb as a director
View PDF (2 pages)
dot icon13/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (3 pages)
dot icon14/05/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon27/03/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon14/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon14/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/12/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2012
Accounts for a dormant company made up to 2011-11-30
View PDF (2 pages)
dot icon05/01/2012
Termination of appointment of Ian Adamson as a director
View PDF (1 pages)
dot icon14/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (7 pages)
dot icon01/11/2011
Appointment of Mr John Christopher Turnbull as a director
View PDF (2 pages)
dot icon27/07/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (2 pages)
dot icon12/04/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon29/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (2 pages)
dot icon01/04/2010
Appointment of Ian Richard Adamson as a director
View PDF (2 pages)
dot icon31/03/2010
Termination of appointment of Andrew Chadwick as a director
View PDF (1 pages)
dot icon09/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2009
Director's details changed for Broadway Directors Limited on 2009-10-01
View PDF (2 pages)
dot icon09/11/2009
Secretary's details changed for Broadway Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon12/08/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (2 pages)
dot icon11/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon10/11/2008
Return made up to 10/11/08; full list of members
View PDF (4 pages)
dot icon09/10/2008
Director appointed paul marcus george voller
View PDF (5 pages)
dot icon09/10/2008
Director appointed andrew john chadwick
View PDF (3 pages)
dot icon12/11/2007
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccarthy, Nicholas Charles
Director
23/06/2014 - 29/11/2022
28
Broadway Directors Limited
Corporate Director
12/11/2007 - Present
5
BROADWAY SECRETARIES LIMITED
Corporate Secretary
12/11/2007 - Present
23
Voller, Paul Marcus George
Director
28/09/2008 - 27/09/2017
41
Lamb, Philip Ronald
Director
13/06/2014 - Present
16

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BROADWAY NOMINEES LIMITED

BROADWAY NOMINEES LIMITED is an(a) Active company incorporated on 12/11/2007 with the registered office located at C/O Broadfield Law Uk Llp,, One Bartholomew Close, London EC1A 7BL. 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 NOMINEES LIMITED?

toggle

BROADWAY NOMINEES LIMITED is currently Active. It was registered on 12/11/2007 .

Where is BROADWAY NOMINEES LIMITED located?

toggle

BROADWAY NOMINEES LIMITED is registered at C/O Broadfield Law Uk Llp,, One Bartholomew Close, London EC1A 7BL.

What does BROADWAY NOMINEES LIMITED do?

toggle

BROADWAY NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROADWAY NOMINEES LIMITED?

toggle

The latest filing was on 18/08/2025: Accounts for a dormant company made up to 2024-11-30.