UKBizDB.co.uk

BROADWAY CLOSE LTD

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

This company is commonly known as Broadway Close Ltd. The company was founded 7 years ago and was given the registration number 11015981. The firm's registered office is in LONDON. You can find them at Cranbridge Group 78 Hampstead House, 176 Finchley Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BROADWAY CLOSE LTD
Company Number:11015981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Cranbridge Group 78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranbridge Group, 78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT

Director31 July 2019Active
Cranbridge Group, 78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT

Director31 July 2019Active
Cranbridge Group, 78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT

Director17 October 2017Active

People with Significant Control

Mrs Myriam Tarpey
Notified on:06 February 2020
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Cranbridge Group, 78 Hampstead House, London, England, NW3 6BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Olivia Tarpey
Notified on:02 February 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Cranbridge Group, 78 Hampstead House, London, England, NW3 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Chris Tarpey
Notified on:17 October 2017
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Cranbridge Group, 78 Hampstead House, London, England, NW3 6BT
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.