BROADWAY WINDOWS LIMITED

Key Data

Status

Active

Company No.

03728410

Incorporation date

08/03/1999

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1999)

12/03/2026

Change of details for Mrs Yvonne Whitehouse as a person with significant control on 2026-03-12

View PDF (2 pages)

12/03/2026

Secretary's details changed for Yvonne Whitehouse on 2026-03-12

View PDF (1 pages)

12/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

06/10/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

29/08/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

13/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

21/07/2023

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

15/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

03/08/2022

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

08/10/2021

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

21/06/2021

Notification of Yvonne Whitehouse as a person with significant control on 2021-06-21

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

19/10/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

17/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

15/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

22/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

07/09/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

09/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

08/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

05/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

17/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

14/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

12/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

17/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

12/10/2010

Registered office address changed from Unit 5 Stambermill Ind Est Timmis Road Lye Stourbridge West Midlands DY9 7BQ on 2010-10-12

View PDF (1 pages)

06/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Stuart Mark Whitehouse on 2010-03-16

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

21/04/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

10/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

31/03/2008

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

View PDF (3 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

22/03/2007

Return made up to 08/03/07; full list of members

View PDF (6 pages)

27/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

21/06/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

25/08/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

31/03/2005

Registered office changed on 31/03/05 from: unit 5 stambermil industrial estate timmis road lye stourbridge west midlands DY9 7BQ

View PDF (1 pages)

30/03/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

16/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

31/03/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

10/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

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

View PDF (6 pages)

23/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

01/08/2002

Registered office changed on 01/08/02 from: 772 hagley road west quinton birmingham B32 2AA

View PDF (1 pages)

12/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

25/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

16/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2000

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

02/05/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

22/03/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/03/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
132.74K
-
0.00
-
-

2022
8
67.87K
-
0.00
-
-

2023
8
35.54K
-
0.00
-
-

2023
8
35.54K
-
0.00
-
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

35.54K £-47.64 % *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/03/1999 - 07/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/03/1999 - 07/03/1999	36021
Mr Stuart Mark Whitehouse	Director	08/03/1999 - Present	-
Whitehouse, Yvonne	Secretary	12/11/2003 - Present	-
Dyke, Jane Susan	Secretary	07/03/1999 - 11/11/2003	-

Persons with Significant Control

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

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Description

About BROADWAY WINDOWS LIMITED

BROADWAY WINDOWS LIMITED is an(a) Active company incorporated on 08/03/1999 with the registered office located at Unit 8 Province Industrial Est, Province Street Lye, Stourbridge, West Midlands DY9 8HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY WINDOWS LIMITED?

BROADWAY WINDOWS LIMITED is currently Active. It was registered on 08/03/1999 .

Where is BROADWAY WINDOWS LIMITED located?

BROADWAY WINDOWS LIMITED is registered at Unit 8 Province Industrial Est, Province Street Lye, Stourbridge, West Midlands DY9 8HQ.

What does BROADWAY WINDOWS LIMITED do?

BROADWAY WINDOWS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BROADWAY WINDOWS LIMITED have?

BROADWAY WINDOWS LIMITED had 8 employees in 2023.

What is the latest filing for BROADWAY WINDOWS LIMITED?

The latest filing was on 12/03/2026: Change of details for Mrs Yvonne Whitehouse as a person with significant control on 2026-03-12.