BROADWAY PK LTD

Key Data

Status

Active

Company No.

04401969

Incorporation date

22/03/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 22/03/2002)

09/04/2026

Director's details changed for Mrs Pamela Joy Kemble on 2025-12-28

View PDF (2 pages)

09/04/2026

Change of details for Mrs Pamela Joy Kemble as a person with significant control on 2025-12-28

View PDF (2 pages)

14/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

12/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

17/10/2025

Director's details changed for Mr David Jacob Kemble on 2025-10-17

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Michael Melvyn Kemble on 2025-06-10

View PDF (2 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

05/11/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (7 pages)

03/11/2024

Resolutions

View PDF (2 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (35 pages)

30/10/2024

Statement of company's objects

View PDF (2 pages)

29/10/2024

Particulars of variation of rights attached to shares

View PDF (8 pages)

29/10/2024

Change of details for Mrs Pamela Joy Kemble as a person with significant control on 2024-10-28

View PDF (2 pages)

29/10/2024

Notification of Michael Melvyn Kemble as a person with significant control on 2024-10-28

View PDF (2 pages)

29/10/2024

Change of share class name or designation

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (4 pages)

27/02/2024

Cessation of Julian Philip Kemble as a person with significant control on 2024-02-08

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/06/2023

Termination of appointment of Julian Phillip Kemble as a secretary on 2023-04-24

View PDF (1 pages)

14/06/2023

Termination of appointment of Julian Phillip Kemble as a director on 2023-04-24

View PDF (1 pages)

14/06/2023

Appointment of Mr David Jacob Kemble as a director on 2023-06-08

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

29/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

26/07/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (4 pages)

26/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

24/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

21/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

05/07/2019

Director's details changed for Mr Michael Melvyn Kemble on 2019-06-30

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

28/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

07/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

27/07/2016

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

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (7 pages)

04/04/2016

Director's details changed for Mrs Pamela Joy Kemble on 2016-03-01

View PDF (2 pages)

20/07/2015

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

View PDF (5 pages)

01/07/2015

Appointment of Mr Michael Melvyn Kemble as a director on 2015-07-01

View PDF (2 pages)

25/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

02/12/2014

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

View PDF (6 pages)

27/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

24/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

27/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

23/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

03/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

27/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

30/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (8 pages)

19/08/2009

Director and secretary's change of particulars / julian kemble / 19/09/2008

View PDF (1 pages)

19/08/2009

Director's change of particulars / pamela kemble / 19/09/2008

View PDF (1 pages)

01/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

14/04/2009

Return made up to 22/03/09; full list of members

View PDF (7 pages)

18/08/2008

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

View PDF (6 pages)

22/05/2008

Return made up to 22/03/08; full list of members

View PDF (9 pages)

04/09/2007

Particulars of contract relating to shares

View PDF (4 pages)

04/09/2007

Ad 30/07/07--------- £ si 879256@1=879256 £ ic 12444/891700

View PDF (5 pages)

04/09/2007

Resolutions

View PDF (0 pages)

04/09/2007

Resolutions

View PDF (1 pages)

16/08/2007

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

View PDF (6 pages)

02/07/2007

Particulars of contract relating to shares

View PDF (3 pages)

02/07/2007

Ad 28/11/06--------- £ si 5500@1

View PDF (4 pages)

21/04/2007

Return made up to 22/03/07; full list of members

View PDF (8 pages)

02/08/2006

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

View PDF (6 pages)

16/05/2006

Return made up to 22/03/06; full list of members

View PDF (8 pages)

03/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

18/04/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

09/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

17/06/2004

Return made up to 22/03/04; full list of members; amend

View PDF (8 pages)

19/04/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

06/11/2003

Particulars of contract relating to shares

View PDF (4 pages)

29/10/2003

Div 14/10/03

View PDF (1 pages)

29/10/2003

Ad 01/10/03--------- £ si [email protected]=12319 £ ic 124/12443

View PDF (2 pages)

29/10/2003

Resolutions

View PDF (1 pages)

10/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

03/04/2003

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

View PDF (7 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (3 pages)

27/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

01/06/2002

Ad 22/03/02--------- £ si [email protected]=114 £ ic 1/115

View PDF (2 pages)

01/06/2002

Registered office changed on 01/06/02 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (2 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Registered office changed on 09/04/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW

View PDF (2 pages)

22/03/2002

Incorporation

View PDF (16 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

28/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
4
5.41M
-
0.00
305.30K
-

2022
4
5.17M
-
0.00
287.73K
-

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
Kemble, Pamela Joy	Director	22/03/2002 - Present	11
Kemble, Michael Melvyn	Director	01/07/2015 - Present	10
Kemble, Julian Phillip	Director	22/03/2002 - 24/04/2023	13
Kemble, Julian Phillip	Secretary	22/03/2002 - 24/04/2023	-
Kemble, David Jacob	Director	08/06/2023 - Present	8

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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No. of employees:

Description

About BROADWAY PK LTD

BROADWAY PK LTD is an(a) Active company incorporated on 22/03/2002 with the registered office located at Summit House, 170 Finchley Road, London NW3 6BP. 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 PK LTD?

BROADWAY PK LTD is currently Active. It was registered on 22/03/2002 .

Where is BROADWAY PK LTD located?

BROADWAY PK LTD is registered at Summit House, 170 Finchley Road, London NW3 6BP.

What does BROADWAY PK LTD do?

BROADWAY PK LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROADWAY PK LTD?

The latest filing was on 09/04/2026: Director's details changed for Mrs Pamela Joy Kemble on 2025-12-28.