BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED

Key Data

Status

Active

Company No.

00472065

Incorporation date

22/08/1949

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1949)

30/03/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

04/03/2026

Statement of capital following an allotment of shares on 2026-03-04

View PDF (3 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (42 pages)

15/10/2025

Appointment of Mr Johnson Irudayaraj as a director on 2025-10-14

View PDF (2 pages)

25/04/2025

Termination of appointment of Steve Tyler as a director on 2025-04-25

View PDF (1 pages)

28/02/2025

Termination of appointment of Claire Loscombe as a director on 2025-02-28

View PDF (1 pages)

28/01/2025

Resolutions

View PDF (1 pages)

27/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (5 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (40 pages)

23/10/2024

Appointment of Mr Nathan Bullas as a director on 2024-10-23

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

05/01/2024

Satisfaction of charge 004720650006 in full

View PDF (1 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (39 pages)

12/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2022-03-31

View PDF (41 pages)

25/07/2022

Termination of appointment of Peter Dandrea Duilio Leccacorvi as a director on 2022-07-25

View PDF (1 pages)

07/06/2022

Registered office address changed from PO Box PO Box 317 Broadway Travel Ferndown Court Ryton NE40 9AQ United Kingdom to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 2022-06-07

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (5 pages)

10/03/2022

Memorandum and Articles of Association

View PDF (17 pages)

10/03/2022

Resolutions

View PDF (1 pages)

09/03/2022

Sub-division of shares on 2022-02-11

View PDF (4 pages)

07/03/2022

Change of share class name or designation

View PDF (2 pages)

07/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/01/2022

Notification of Nathan Bullas as a person with significant control on 2022-01-10

View PDF (2 pages)

14/01/2022

Appointment of Mr Peter Dandrea Duilio Leccacorvi as a director on 2022-01-10

View PDF (2 pages)

14/01/2022

Cessation of Hosein Limited as a person with significant control on 2022-01-10

View PDF (1 pages)

21/12/2021

Full accounts made up to 2021-03-31

View PDF (42 pages)

13/12/2021

Termination of appointment of Mustapha Gulamali Rajan as a director on 2021-11-19

View PDF (1 pages)

13/12/2021

Termination of appointment of Hasnen Gulamali Rajan as a director on 2021-11-19

View PDF (1 pages)

13/12/2021

Termination of appointment of Hussein Gulamali Rajan as a secretary on 2021-11-19

View PDF (1 pages)

28/10/2021

Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB England to PO Box PO Box 317 Broadway Travel Ferndown Court Ryton NE40 9AQ on 2021-10-28

View PDF (1 pages)

26/10/2021

Director's details changed for Steve Tyler on 2021-10-25

View PDF (2 pages)

26/10/2021

Director's details changed for Mustapha Gulamali Rajan on 2021-10-25

View PDF (2 pages)

26/10/2021

Director's details changed for Adam Trevor Pardini on 2021-10-25

View PDF (2 pages)

26/10/2021

Director's details changed for Hasnen Gulamali Rajan on 2021-10-25

View PDF (2 pages)

26/10/2021

Director's details changed for Ms Jill Louise Mitchell on 2021-10-25

View PDF (2 pages)

26/10/2021

Secretary's details changed for Mr Hussein Gulamali Rajan on 2021-10-25

View PDF (1 pages)

26/10/2021

Director's details changed for Mrs Claire Loscombe on 2021-10-25

View PDF (2 pages)

26/10/2021

Director's details changed for Mustapha Gulamali Rajan on 2021-10-25

View PDF (2 pages)

26/10/2021

Director's details changed for Ms Jill Louise Mitchell on 2021-10-25

View PDF (2 pages)

25/10/2021

Director's details changed for Steve Tyler on 2021-10-25

View PDF (2 pages)

25/10/2021

Director's details changed for Mustapha Gulamali Rajan on 2021-10-25

View PDF (2 pages)

25/10/2021

Director's details changed for Hasnen Gulamali Rajan on 2021-10-25

View PDF (2 pages)

25/10/2021

Director's details changed for Adam Trevor Pardini on 2021-10-25

View PDF (2 pages)

25/10/2021

Director's details changed for Ms Jill Louise Mitchell on 2021-10-25

View PDF (2 pages)

25/10/2021

Director's details changed for Mrs Claire Loscombe on 2021-10-25

View PDF (2 pages)

25/10/2021

Secretary's details changed for Mr Hussein Gulamali Rajan on 2021-10-25

View PDF (1 pages)

12/05/2021

Registration of charge 004720650006, created on 2021-05-07

View PDF (18 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

24/03/2021

Director's details changed for Steve Tyler on 2021-01-11

View PDF (2 pages)

24/03/2021

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

24/03/2021

Director's details changed for Mrs Claire Loscombe on 2021-01-11

View PDF (2 pages)

24/03/2021

Secretary's details changed for Mr Hussein Gulamali Rajan on 2021-01-11

View PDF (1 pages)

23/02/2021

Notification of Hosein Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/02/2021

Withdrawal of a person with significant control statement on 2021-02-22

View PDF (2 pages)

11/01/2021

Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB on 2021-01-11

View PDF (1 pages)

11/01/2021

Registered office address changed from 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL on 2021-01-11

View PDF (1 pages)

06/11/2020

Registration of charge 004720650005, created on 2020-10-30

View PDF (50 pages)

17/09/2020

Full accounts made up to 2019-09-30

View PDF (34 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

30/03/2020

Termination of appointment of Philip Turner as a director on 2020-03-30

View PDF (1 pages)

30/03/2020

Termination of appointment of Lynn Smith as a director on 2020-03-20

View PDF (1 pages)

03/05/2019

Full accounts made up to 2018-09-30

View PDF (36 pages)

17/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

07/01/2019

Director's details changed for Mrs Claire Loscombe on 2019-01-01

View PDF (2 pages)

07/01/2019

Appointment of Mrs Lynn Smith as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Appointment of Mr Philip Turner as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Appointment of Mrs Claire Loscombe as a director on 2019-01-01

View PDF (2 pages)

11/06/2018

Full accounts made up to 2017-09-30

View PDF (32 pages)

25/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

10/08/2017

Change of share class name or designation

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

06/04/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

19/10/2016

Registered office address changed from Unit 1, Finway Dallow Road Luton Bedfordshire LU1 1WE to 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH on 2016-10-19

View PDF (1 pages)

09/05/2016

Director's details changed for Hasnein Gulamali Rajan on 2016-05-09

View PDF (2 pages)

16/04/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (8 pages)

16/03/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

06/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (8 pages)

24/02/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

13/10/2014

Appointment of Steve Tyler as a director on 2014-09-30

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-05-10

View PDF (19 pages)

07/05/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

04/06/2013

Director's details changed for Jill Louise Gardner on 2013-05-09

View PDF (3 pages)

21/05/2013

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

09/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (7 pages)

21/02/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-11-20

View PDF (5 pages)

04/01/2013

Resolutions

View PDF (29 pages)

26/09/2012

Director's details changed for Jill Louise Gardner on 2012-09-20

View PDF (3 pages)

24/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

10/05/2012

Appointment of Jill Louise Gardner as a director

View PDF (3 pages)

18/01/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

27/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

27/04/2011

Director's details changed for Hasnein Gulamali Rajan on 2011-04-12

View PDF (2 pages)

27/04/2011

Director's details changed for Mustapha Gulamali Rajan on 2011-04-12

View PDF (2 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/03/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

18/06/2010

Secretary's details changed for Hussein Gulamali Rajan on 2010-06-06

View PDF (1 pages)

17/06/2010

Director's details changed for Adam Trevor Pardini on 2010-06-06

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

05/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

01/03/2010

Registered office address changed from Napier House 17-21 Napier Road Luton LU1 1RF on 2010-03-01

View PDF (1 pages)

23/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

17/02/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

15/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

01/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

23/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

03/03/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

12/12/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

05/12/2006

Registered office changed on 05/12/06 from: 45 cheapside luton LU1 2HN

View PDF (1 pages)

18/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

27/04/2005

Return made up to 12/04/05; full list of members

View PDF (2 pages)

03/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

28/04/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

30/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

30/04/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

12/02/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

30/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

02/04/2002

Registered office changed on 02/04/02 from: 134 the broadway wimbledon london SW19 1RH

View PDF (1 pages)

02/04/2002

New director appointed

View PDF (3 pages)

19/02/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

25/04/2001

Return made up to 12/04/01; full list of members

View PDF (5 pages)

27/02/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

23/05/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

27/04/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

23/02/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

24/06/1998

Return made up to 12/04/98; full list of members

View PDF (7 pages)

20/05/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

08/12/1997

Director resigned

View PDF (1 pages)

11/06/1997

Return made up to 12/04/97; full list of members

View PDF (7 pages)

26/02/1997

Particulars of contract relating to shares

View PDF (4 pages)

26/02/1997

Ad 12/02/97--------- £ si [email protected]=30000 £ ic 20000/50000

View PDF (2 pages)

26/02/1997

Resolutions

View PDF (1 pages)

11/02/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

25/09/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

04/07/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

05/04/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

03/04/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

30/06/1994

Return made up to 12/04/94; no change of members

View PDF (0 pages)

17/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

01/02/1994

Particulars of mortgage/charge

View PDF (4 pages)

10/05/1993

Return made up to 12/04/93; full list of members

View PDF (0 pages)

26/04/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

18/08/1992

Ad 05/05/92--------- £ si [email protected]=5000 £ ic 15000/20000

View PDF (0 pages)

10/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

07/05/1992

Return made up to 12/04/92; full list of members

View PDF (0 pages)

01/04/1992

Return made up to 12/04/91; full list of members

View PDF (0 pages)

07/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

19/06/1991

Memorandum and Articles of Association

View PDF (12 pages)

18/06/1991

Ad 20/05/91--------- £ si [email protected]=2500 £ ic 12500/15000

View PDF (0 pages)

18/06/1991

Resolutions

View PDF (1 pages)

18/06/1991

Resolutions

View PDF (0 pages)

18/06/1991

£ nc 12500/50000 20/05/91

View PDF (0 pages)

23/10/1990

Return made up to 15/08/90; full list of members

View PDF (0 pages)

14/08/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

13/07/1989

Return made up to 12/04/89; full list of members

View PDF (0 pages)

28/04/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

16/06/1988

New director appointed

View PDF (0 pages)

24/05/1988

Return made up to 11/04/88; full list of members

View PDF (0 pages)

20/04/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

23/11/1987

Return made up to 29/06/87; full list of members

View PDF (0 pages)

20/07/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/11/1986

Return made up to 06/11/86; full list of members

View PDF (0 pages)

30/10/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

12/03/1986

Particulars of mortgage/charge

View PDF (4 pages)

27/10/1965

Particulars of mortgage/charge

View PDF (5 pages)

22/08/1949

Miscellaneous

View PDF (1 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

27/01/2026

Last change occurred

31/03/2025

Accounts

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
90
1.49M
-
0.00
4.64M
-

2022
52
1.54M
-
0.00
10.66M
-

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
Bullas, Nathan	Director	23/10/2024 - Present	35
Loscombe, Claire	Director	01/01/2019 - 28/02/2025	-
Mitchell, Jill Louise	Director	26/04/2012 - Present	3
Tyler, Steve	Director	30/09/2014 - 25/04/2025	-
Turner, Philip	Director	01/01/2019 - 30/03/2020	-

Persons with Significant Control

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

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Description

About BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED

BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED is an(a) Active company incorporated on 22/08/1949 with the registered office located at Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne NE4 7YA. There are currently 4 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 TRAVEL SERVICE(WIMBLEDON)LIMITED?

BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED is currently Active. It was registered on 22/08/1949 .

Where is BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED located?

BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED is registered at Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne NE4 7YA.

What does BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED do?

BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-01-27 with updates.