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BROADWAY44 LTD

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BROADWAY44 LTD

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Key Data

Status

Active

Company No.

05893159

Incorporation date

01/08/2006

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

44-46 The Broadway, Haywards Heath, West Sussex RH16 3ALCopy
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Latest events (Record since 01/08/2006)
dot icon18/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon20/01/2026
Appointment of Mrs Monaliza Carr-Pacquay as a director on 2026-01-19
View PDF (2 pages)
dot icon27/09/2025
Confirmation statement made on 2025-08-01 with updates
View PDF (4 pages)
dot icon26/02/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-01 with updates
View PDF (4 pages)
dot icon23/02/2024
Micro company accounts made up to 2023-05-31
View PDF (5 pages)
dot icon01/08/2023
Confirmation statement made on 2023-08-01 with updates
View PDF (4 pages)
dot icon30/01/2023
Micro company accounts made up to 2022-05-31
View PDF (6 pages)
dot icon01/08/2022
Confirmation statement made on 2022-08-01 with updates
View PDF (4 pages)
dot icon21/02/2022
Micro company accounts made up to 2021-05-31
View PDF (5 pages)
dot icon02/08/2021
Confirmation statement made on 2021-08-01 with updates
View PDF (4 pages)
dot icon23/07/2021
Director's details changed for Mr Gordon Lindsay Taylor on 2020-10-07
View PDF (2 pages)
dot icon04/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (12 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-01 with updates
View PDF (4 pages)
dot icon14/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon02/08/2019
Confirmation statement made on 2019-08-01 with updates
View PDF (4 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-01 with updates
View PDF (4 pages)
dot icon24/10/2017
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon22/09/2017
Notification of Gordon Lindsay Taylor as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon22/09/2017
Notification of Andrew Horsley as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon22/09/2017
Notification of Michael Green as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon01/08/2017
Confirmation statement made on 2017-08-01 with updates
View PDF (4 pages)
dot icon02/02/2017
Termination of appointment of David Alan Pratt as a director on 2017-01-10
View PDF (1 pages)
dot icon07/11/2016
Registered office address changed from 44-46 the Broadway Haywards Heath West Sussex RH16 3AF to 44-46 the Broadway Haywards Heath West Sussex RH16 3AL on 2016-11-07
View PDF (1 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon08/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (4 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon03/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (9 pages)
dot icon31/07/2015
Director's details changed for Rod John Clarke on 2015-07-30
View PDF (2 pages)
dot icon31/07/2015
Director's details changed for Andrew Horsley on 2015-07-30
View PDF (2 pages)
dot icon31/07/2015
Director's details changed for Gordon Lindsay Taylor on 2015-07-30
View PDF (2 pages)
dot icon31/07/2015
Director's details changed for David Alan Pratt on 2015-07-30
View PDF (2 pages)
dot icon31/07/2015
Registered office address changed from 44 the Broadway Haywards Heath West Sussex RH16 3AF to 44-46 the Broadway Haywards Heath West Sussex RH16 3AF on 2015-07-31
View PDF (1 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon18/09/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (9 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon09/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (9 pages)
dot icon10/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon21/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (9 pages)
dot icon24/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon31/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (9 pages)
dot icon02/08/2011
Termination of appointment of Jody Melville as a director
View PDF (2 pages)
dot icon02/08/2011
Termination of appointment of James Knight as a director
View PDF (2 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon10/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (11 pages)
dot icon10/08/2010
Director's details changed for David Alan Pratt on 2009-10-01
View PDF (2 pages)
dot icon10/08/2010
Director's details changed for Michael Green on 2009-10-01
View PDF (2 pages)
dot icon10/08/2010
Director's details changed for Jody Alexanda Melville on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon05/08/2009
Return made up to 01/08/09; full list of members
View PDF (7 pages)
dot icon27/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon07/10/2008
Return made up to 01/08/08; full list of members
View PDF (7 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon03/09/2007
Accounting reference date shortened from 31/08/07 to 31/05/07
View PDF (1 pages)
dot icon22/08/2007
Return made up to 01/08/07; full list of members
View PDF (4 pages)
dot icon22/08/2007
Ad 01/11/06--------- £ si 50@1=50 £ ic 50/100
View PDF (2 pages)
dot icon22/08/2007
Ad 01/11/06--------- £ si 49@1=49 £ ic 1/50
View PDF (2 pages)
dot icon02/01/2007
New director appointed
View PDF (1 pages)
dot icon28/11/2006
New director appointed
View PDF (1 pages)
dot icon28/11/2006
New director appointed
View PDF (1 pages)
dot icon28/11/2006
Secretary resigned
View PDF (1 pages)
dot icon28/11/2006
New secretary appointed
View PDF (1 pages)
dot icon27/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon27/11/2006
New director appointed
View PDF (1 pages)
dot icon27/11/2006
New director appointed
View PDF (1 pages)
dot icon01/08/2006
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-22 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
140.65K
-
0.00
-
-
2022
22
129.53K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Gordon Lindsay
Secretary
27/11/2006 - Present
-
Clarke, Susan Elaine
Secretary
01/08/2006 - 27/11/2006
-
Pratt, David Alan
Director
25/11/2006 - 10/01/2017
-
Taylor, Gordon Lindsay
Director
01/08/2006 - Present
2
Knight, James Donn
Director
01/08/2006 - 26/07/2011
2

Persons with Significant Control

4
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 BROADWAY44 LTD

BROADWAY44 LTD is an(a) Active company incorporated on 01/08/2006 with the registered office located at 44-46 The Broadway, Haywards Heath, West Sussex RH16 3AL. There are currently 6 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 BROADWAY44 LTD?

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BROADWAY44 LTD is currently Active. It was registered on 01/08/2006 .

Where is BROADWAY44 LTD located?

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BROADWAY44 LTD is registered at 44-46 The Broadway, Haywards Heath, West Sussex RH16 3AL.

What does BROADWAY44 LTD do?

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BROADWAY44 LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BROADWAY44 LTD?

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The latest filing was on 18/02/2026: Micro company accounts made up to 2025-05-31.