BROADWAY PROPERTIES LIMITED

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BROADWAY PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

02007715

Incorporation date

08/04/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

124 Gloucester Road, Bishopston, Bristol BS7 8NLCopy
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Latest events (Record since 16/05/1986)
dot icon31/03/2026
Micro company accounts made up to 2025-03-31
dot icon23/04/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon02/05/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon19/09/2023
Termination of appointment of Jonathan Russell as a director on 2023-09-19
dot icon18/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/06/2023
Appointment of Miss Clare Vivien Rachel Hardwick as a director on 2023-06-26
dot icon26/06/2023
Registered office address changed from 6 Hinton Way Great Shelford Cambridge CB22 5BE England to 124 Gloucester Road Bishopston Bristol BS7 8NL on 2023-06-26
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon01/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon11/04/2022
Appointment of Mr Ralph Hardwick as a director on 2022-04-08
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/04/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon03/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon29/10/2020
Director's details changed for Kirk Ritchie on 2020-08-14
dot icon21/04/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/04/2019
Confirmation statement made on 2019-04-20 with updates
dot icon21/04/2019
Registered office address changed from 124 Gloucester Road Bishopston Bristol BS7 8NL England to 6 Hinton Way Great Shelford Cambridge CB22 5BE on 2019-04-21
dot icon07/04/2019
Termination of appointment of Raymond Hugh Leigh as a director on 2019-04-01
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
dot icon28/04/2018
Confirmation statement made on 2018-04-20 with no updates
dot icon28/02/2018
Appointment of Mr Jonathan Russell as a director on 2018-02-28
dot icon28/02/2018
Termination of appointment of Prudence Rachel Hardwick as a secretary on 2018-02-28
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
dot icon20/04/2017
Confirmation statement made on 2017-04-20 with updates
dot icon30/03/2017
Appointment of Mr Raymond Hugh Leigh as a director on 2017-03-17
dot icon19/01/2017
Micro company accounts made up to 2016-03-31
dot icon30/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon25/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon25/01/2016
Registered office address changed from The Gallery Room the Old Police Station High Street, Chipping Campden Gloucestershire GL55 6HB to 124 Gloucester Road Bishopston Bristol BS7 8NL on 2016-01-25
dot icon26/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon26/06/2015
Director's details changed for Kirk Ritchie on 2015-03-26
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/07/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon04/07/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon21/06/2010
Director's details changed for Prudence Rachel Hardwick on 2010-05-19
dot icon21/06/2010
Director's details changed for Kirk Ritchie on 2010-05-19
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon10/07/2009
Return made up to 19/05/09; full list of members
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon14/08/2008
Return made up to 19/05/08; full list of members
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon20/07/2007
Return made up to 19/05/07; full list of members
dot icon20/07/2007
Registered office changed on 20/07/07 from: arden house, sheep street chipping campden gloucestershire GL55 6DR
dot icon20/07/2007
New director appointed
dot icon19/07/2007
Director resigned
dot icon19/07/2007
Secretary's particulars changed;director's particulars changed
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon09/07/2006
Return made up to 19/05/06; full list of members
dot icon09/07/2006
Registered office changed on 09/07/06 from: c/of michael linder arden house sheep street chipping campden GL55 6DR
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon14/06/2005
Return made up to 19/05/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon11/05/2004
Return made up to 07/04/04; change of members
dot icon25/03/2004
Registered office changed on 25/03/04 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA
dot icon05/09/2003
Accounts for a small company made up to 2003-03-31
dot icon14/04/2003
Return made up to 07/04/03; no change of members
dot icon03/12/2002
Accounts for a small company made up to 2002-03-31
dot icon18/11/2002
Director resigned
dot icon24/04/2002
Return made up to 10/04/02; full list of members
dot icon23/10/2001
Accounts for a small company made up to 2001-03-31
dot icon19/04/2001
Return made up to 10/04/01; full list of members
dot icon20/07/2000
Accounts for a small company made up to 2000-03-31
dot icon04/05/2000
Return made up to 10/04/00; full list of members
dot icon20/12/1999
Accounts for a small company made up to 1999-03-31
dot icon03/11/1999
Registered office changed on 03/11/99 from: 12TH floor bank house 8 cherry street birmingham, B2 5AD
dot icon12/10/1999
Ad 06/10/99--------- £ si 1000@1=1000 £ ic 72000/73000
dot icon12/10/1999
New director appointed
dot icon04/10/1999
Resolutions
dot icon04/10/1999
Resolutions
dot icon16/06/1999
Return made up to 10/04/99; full list of members
dot icon28/01/1999
Full accounts made up to 1998-03-31
dot icon08/05/1998
Return made up to 10/04/98; full list of members
dot icon21/01/1998
Full accounts made up to 1997-03-31
dot icon07/05/1997
Return made up to 10/04/97; full list of members
dot icon02/09/1996
Full accounts made up to 1996-03-31
dot icon05/07/1996
Resolutions
dot icon05/07/1996
Resolutions
dot icon05/07/1996
Resolutions
dot icon16/04/1996
Return made up to 10/04/96; full list of members
dot icon15/01/1996
Full accounts made up to 1995-03-31
dot icon19/06/1995
Return made up to 10/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Accounts for a small company made up to 1994-03-31
dot icon11/05/1994
Return made up to 10/04/94; full list of members
dot icon27/02/1994
Full accounts made up to 1993-03-31
dot icon14/04/1993
Return made up to 10/04/93; no change of members
dot icon10/03/1993
Registered office changed on 10/03/93 from: kidsons impey 12TH floor bank house 8 cherry street birmingham B2 sad
dot icon02/02/1993
Full accounts made up to 1992-03-31
dot icon27/04/1992
Return made up to 10/04/92; no change of members
dot icon06/04/1992
Full accounts made up to 1991-03-31
dot icon25/07/1991
Full accounts made up to 1990-03-31
dot icon07/07/1991
Return made up to 10/04/91; full list of members
dot icon27/09/1990
Registered office changed on 27/09/90 from: 9TH floor edmund house 12 newhall street birmingham, B3 3EP
dot icon16/08/1990
Return made up to 14/01/90; full list of members
dot icon27/07/1990
Return made up to 10/04/90; full list of members
dot icon04/05/1990
Full accounts made up to 1989-03-31
dot icon03/11/1989
Director resigned;new director appointed
dot icon03/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/08/1989
Director resigned;new director appointed
dot icon17/03/1989
Registered office changed on 17/03/89 from: st phillips house st phillips place birmingham B3 2PP
dot icon09/03/1989
Full accounts made up to 1988-03-31
dot icon09/03/1989
Return made up to 13/01/89; full list of members
dot icon04/05/1988
Full accounts made up to 1987-03-31
dot icon24/01/1988
Return made up to 21/10/87; full list of members
dot icon24/07/1987
Registered office changed on 24/07/87 from: 41 church street birmingham B3 2DY
dot icon21/06/1986
Director resigned;new director appointed
dot icon19/06/1986
Secretary resigned;director resigned
dot icon11/06/1986
Certificate of change of name
dot icon16/05/1986
Registered office changed on 16/05/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-1.27 % *

* during past year

Cash in Bank

£46,768.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
91.21K
-
0.00
54.92K
-
2022
3
83.67K
-
0.00
47.37K
-
2023
3
83.07K
-
0.00
46.77K
-
2023
3
83.07K
-
0.00
46.77K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

83.07K £Descended-0.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.77K £Descended-1.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Jonathan
Director
28/02/2018 - 19/09/2023
-
Ritchie, Kirk
Director
30/10/2006 - Present
-
Hardwick, Clare Vivien Rachel
Director
26/06/2023 - Present
-
Hardwick, Ralph
Director
08/04/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BROADWAY PROPERTIES LIMITED

BROADWAY PROPERTIES LIMITED is an(a) Active company incorporated on 08/04/1986 with the registered office located at 124 Gloucester Road, Bishopston, Bristol BS7 8NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY PROPERTIES LIMITED?

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BROADWAY PROPERTIES LIMITED is currently Active. It was registered on 08/04/1986 .

Where is BROADWAY PROPERTIES LIMITED located?

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BROADWAY PROPERTIES LIMITED is registered at 124 Gloucester Road, Bishopston, Bristol BS7 8NL.

What does BROADWAY PROPERTIES LIMITED do?

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BROADWAY PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROADWAY PROPERTIES LIMITED have?

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BROADWAY PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for BROADWAY PROPERTIES LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.