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BROADWAY BUILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadway Build Limited. The company was founded 17 years ago and was given the registration number 06184225. The firm's registered office is in BRENTWOOD. You can find them at Unit 22 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BROADWAY BUILD LIMITED
Company Number:06184225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 22 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, CM13 3HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22, Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, United Kingdom, CM13 3HD

Secretary26 March 2007Active
Unit 22, Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, CM13 3HD

Director26 March 2007Active
Unit 22, Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, CM13 3HD

Director28 September 2023Active

People with Significant Control

Mr Edward Emmanuel Daize
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Unit 22, Childerditch Industrial Park, Brentwood, CM13 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Edward Knight
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Irish
Address:Unit 22, Childerditch Industrial Park, Brentwood, CM13 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type dormant.

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2024-04-06Confirmation statement

Confirmation statement with no updates.

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2023-09-28Officers

Appoint person director company with name date.

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2023-04-07Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-17Change of name

Certificate change of name company.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2016-03-26Annual return

Annual return company with made up date full list shareholders.

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