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BROADWAY FINE ART LIMITED

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

This company is commonly known as Broadway Fine Art Limited. The company was founded 18 years ago and was given the registration number 05837294. The firm's registered office is in NORTHAMPTON. You can find them at Cheney & Co., 310 Wellingborough Road, Northampton, Northamptonshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BROADWAY FINE ART LIMITED
Company Number:05837294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Cheney & Co., 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310 Wellingborough Road, Northampton, United Kingdom, NN1 4EP

Director03 March 2022Active
310 Wellingborough Road, Northampton, United Kingdom, NN1 4EP

Director03 March 2022Active
7 George Street, Melbourne, England, DE73 8FS

Secretary05 June 2006Active
310 Wellingborough Road, Northampton, United Kingdom, NN1 4EP

Director03 March 2022Active
310 Wellingborough Road, Northampton, United Kingdom, NN1 4EP

Director05 June 2006Active

People with Significant Control

Mrs Louie Robinson
Notified on:11 March 2022
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:310 Wellingborough Road, Northampton, United Kingdom, NN1 4EP
Nature of control:
  • Right to appoint and remove directors
Mr Elliot Jack Robinson
Notified on:11 March 2022
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:61 Park Avenue South, Abington, Northampton, United Kingdom, NN3 3AB
Nature of control:
  • Right to appoint and remove directors
Mr Michael Frank Robinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:310 Wellingborough Road, Northampton, United Kingdom, NN1 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-10-04Officers

Termination secretary company with name termination date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type total exemption full.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-07-06Officers

Termination director company with name termination date.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-22Officers

Change person director company with change date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-18Officers

Appoint person director company with name date.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Officers

Change person director company with change date.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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