BROADWAY PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

07702073

Incorporation date

12/07/2011

Size

Small

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2011)

28/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2025

Notice of move from Administration to Dissolution

View PDF (33 pages)

22/03/2025

Termination of appointment of Steven Paul Haines as a director on 2023-10-13

View PDF (1 pages)

06/01/2025

Administrator's progress report

View PDF (27 pages)

17/10/2024

Previous accounting period shortened from 2024-09-30 to 2024-05-30

View PDF (3 pages)

02/07/2024

Administrator's progress report

View PDF (28 pages)

22/05/2024

Notice of extension of period of Administration

View PDF (3 pages)

29/12/2023

Administrator's progress report

View PDF (30 pages)

29/12/2023

Administrator's progress report

View PDF (30 pages)

13/10/2023

Termination of appointment of Vincent Aghogho Tokunbu Sagua as a director on 2023-10-13

View PDF (1 pages)

18/09/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (23 pages)

14/08/2023

Notice of deemed approval of proposals

View PDF (47 pages)

31/07/2023

Statement of administrator's proposal

View PDF (47 pages)

07/06/2023

Appointment of an administrator

View PDF (3 pages)

07/06/2023

Registered office address changed from Tempest Tithebarn Street Liverpool L2 2DT England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-06-07

View PDF (2 pages)

05/06/2023

Termination of appointment of Tom Sean Williams as a director on 2023-05-11

View PDF (1 pages)

31/05/2023

Termination of appointment of Gerard Mcquade as a director on 2023-05-30

View PDF (1 pages)

31/05/2023

Termination of appointment of Mark Lam as a director on 2023-05-30

View PDF (1 pages)

01/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

22/01/2023

Appointment of Mr Gerard Mcquade as a director on 2023-01-17

View PDF (2 pages)

22/01/2023

Appointment of Mr Mark Lam as a director on 2023-01-17

View PDF (2 pages)

17/01/2023

Appointment of Mr Vincent Aghogho Tokunbu Sagua as a director on 2022-12-12

View PDF (2 pages)

17/01/2023

Appointment of Mr Steven Paul Haines as a director on 2022-12-19

View PDF (2 pages)

12/12/2022

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

13/09/2022

Registration of charge 077020730002, created on 2022-09-07

View PDF (5 pages)

02/08/2022

Second filing of Confirmation Statement dated 2022-07-12

View PDF (3 pages)

26/07/2022

12/07/22 Statement of Capital gbp 897.11

View PDF (7 pages)

11/05/2022

Director's details changed for Mr Sean William Moore on 2022-05-04

View PDF (2 pages)

03/05/2022

Appointment of Mr Michael Robert Armitage as a secretary on 2022-04-28

View PDF (2 pages)

28/04/2022

Termination of appointment of Lindsay Maureen Finnegan as a secretary on 2022-04-28

View PDF (1 pages)

17/11/2021

Current accounting period extended from 2021-07-29 to 2021-12-31

View PDF (1 pages)

28/10/2021

Memorandum and Articles of Association

View PDF (17 pages)

28/10/2021

Resolutions

View PDF (1 pages)

18/10/2021

Appointment of Mrs Lindsay Maureen Finnegan as a secretary on 2021-10-06

View PDF (2 pages)

18/10/2021

Cessation of Highland & Universal Securities Limited as a person with significant control on 2021-10-06

View PDF (1 pages)

18/10/2021

Appointment of Mr Tom Sean Williams as a director on 2021-10-06

View PDF (2 pages)

18/10/2021

Appointment of Mr Sean William Moore as a director on 2021-10-06

View PDF (2 pages)

18/10/2021

Notification of Magnus Fibre Company Three Limited as a person with significant control on 2021-10-06

View PDF (2 pages)

18/10/2021

Termination of appointment of Calum Geoffrey Cusiter as a director on 2021-10-06

View PDF (1 pages)

18/10/2021

Termination of appointment of Manoj Khosla as a director on 2021-10-06

View PDF (1 pages)

15/10/2021

Accounts for a small company made up to 2020-07-31

View PDF (14 pages)

14/10/2021

Registration of charge 077020730001, created on 2021-10-06

View PDF (45 pages)

15/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (6 pages)

14/07/2021

Previous accounting period shortened from 2020-07-30 to 2020-07-29

View PDF (1 pages)

26/04/2021

Previous accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (16 pages)

30/03/2021

Cessation of Michael Robert Armitage as a person with significant control on 2021-03-17

View PDF (3 pages)

15/09/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (6 pages)

12/08/2020

Statement of capital following an allotment of shares on 2020-07-28

View PDF (16 pages)

07/08/2020

Accounts for a small company made up to 2019-07-31

View PDF (16 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-03-16

View PDF (16 pages)

14/11/2019

Statement of capital following an allotment of shares on 2019-10-28

View PDF (16 pages)

08/11/2019

Director's details changed for Mr Barry James Weaver on 2019-11-08

View PDF (2 pages)

08/11/2019

Director's details changed for Mr Barry James Weaver on 2019-11-08

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

25/07/2019

Termination of appointment of Oliver Holland as a director on 2019-07-25

View PDF (1 pages)

15/04/2019

Termination of appointment of Louise Towers as a director on 2019-03-31

View PDF (1 pages)

12/03/2019

Accounts for a small company made up to 2018-07-31

View PDF (14 pages)

26/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (6 pages)

26/07/2018

Notification of Highland & Universal Securities Limited as a person with significant control on 2018-02-01

View PDF (2 pages)

06/05/2018

Appointment of Ms Louise Towers as a director on 2018-04-26

View PDF (2 pages)

07/04/2018

Registered office address changed from 4 Christopher Street London EC2A 2BS England to Tempest Tithebarn Street Liverpool L2 2DT on 2018-04-07

View PDF (1 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (17 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (17 pages)

22/02/2018

Sub-division of shares on 2018-02-01

View PDF (4 pages)

12/02/2018

Sub-division of shares on 2018-02-01

View PDF (4 pages)

08/02/2018

Resolutions

View PDF (67 pages)

05/02/2018

Appointment of Mr Calum Geoffrey Cusiter as a director on 2018-02-01

View PDF (2 pages)

05/02/2018

Termination of appointment of Nathaniel Leroux as a director on 2018-02-01

View PDF (1 pages)

30/11/2017

Micro company accounts made up to 2017-07-31

View PDF (6 pages)

26/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

26/07/2017

Registered office address changed from C/O Dixon Wilson Chartered Accountants 22 Chancery Lane London WC2A 1LS to 4 Christopher Street London EC2A 2BS on 2017-07-26

View PDF (1 pages)

21/05/2017

Appointment of Dr Oliver Holland as a director on 2017-05-19

View PDF (2 pages)

14/05/2017

Termination of appointment of Mark Anthony Wheeler as a director on 2017-05-02

View PDF (1 pages)

07/03/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

01/10/2016

Termination of appointment of Mark Melluish as a director on 2016-09-30

View PDF (1 pages)

24/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

24/07/2016

Appointment of Mr Mark Anthony Wheeler as a director on 2016-07-18

View PDF (2 pages)

24/07/2016

Appointment of Mr Barry James Weaver as a director on 2016-07-18

View PDF (2 pages)

28/04/2016

Appointment of Mr Nathaniel Leroux as a director on 2016-04-22

View PDF (2 pages)

28/04/2016

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

22/05/2015

Termination of appointment of Hugo Hutchinson Pickering as a director on 2015-05-04

View PDF (1 pages)

01/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

30/03/2015

Termination of appointment of Adrian Wooster as a director on 2015-02-13

View PDF (1 pages)

12/01/2015

Appointment of Mark Melluish as a director on 2014-12-01

View PDF (2 pages)

19/11/2014

Appointment of Mr Adrian Wooster as a director on 2014-02-01

View PDF (2 pages)

07/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-01-14

View PDF (4 pages)

06/05/2014

Total exemption full accounts made up to 2013-07-31

View PDF (10 pages)

31/01/2014

Resolutions

View PDF (25 pages)

07/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

16/07/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

18/10/2012

Appointment of Mr Manoj Khosla as a director

View PDF (2 pages)

09/10/2012

Appointment of Mr Hugo Pickering as a director

View PDF (2 pages)

09/10/2012

Registered office address changed from 27 Murray Road London London SW19 4PD United Kingdom on 2012-10-09

View PDF (1 pages)

27/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (3 pages)

12/07/2011

Incorporation

View PDF (7 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

31/12/2021

Next confirmation date

12/07/2023

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Moore, Sean William	Director	06/10/2021 - Present	67
Armitage, Michael Robert	Director	12/07/2011 - Present	13
Haines, Steven Paul	Director	19/12/2022 - 13/10/2023	10
Williams, Tom Sean	Director	06/10/2021 - 11/05/2023	37
Mcquade, Gerard	Director	17/01/2023 - 30/05/2023	9

Persons with Significant Control

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

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Description

About BROADWAY PARTNERS LIMITED

BROADWAY PARTNERS LIMITED is an(a) Dissolved company incorporated on 12/07/2011 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 PARTNERS LIMITED?

BROADWAY PARTNERS LIMITED is currently Dissolved. It was registered on 12/07/2011 and dissolved on 28/08/2025.

Where is BROADWAY PARTNERS LIMITED located?

BROADWAY PARTNERS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BROADWAY PARTNERS LIMITED do?

BROADWAY PARTNERS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for BROADWAY PARTNERS LIMITED?

The latest filing was on 28/08/2025: Final Gazette dissolved following liquidation.