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BROADWAY HOMES LIMITED

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

This company is commonly known as Broadway Homes Limited. The company was founded 20 years ago and was given the registration number 04923560. The firm's registered office is in BIRMINGHAM. You can find them at Holbeche House 437 Shirley Road, Acocks Green, Birmingham, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BROADWAY HOMES LIMITED
Company Number:04923560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Holbeche House 437 Shirley Road, Acocks Green, Birmingham, England, B27 7NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Lockhurst Lane, Coventry, England, CV6 5SF

Director03 September 2022Active
101, Lockhurst Lane, Coventry, England, CV6 5SF

Secretary10 October 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary07 October 2003Active
Oakwood Farm, Bleachfield Lane, Beoley, B98 9AX

Director10 October 2003Active
30 St Francis Avenue, Solihull, B91 1EB

Director10 October 2003Active
101, Lockhurst Lane, Coventry, England, CV6 5SF

Director10 October 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director07 October 2003Active

People with Significant Control

Mla Properties Ltd
Notified on:23 August 2022
Status:Active
Country of residence:England
Address:101, Lockhurst Lane, Coventry, England, CV6 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr John Paul Hayes
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:English
Country of residence:England
Address:101, Lockhurst Lane, Coventry, England, CV6 5SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with updates.

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2022-12-01Gazette

Gazette filings brought up to date.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Officers

Termination secretary company with name termination date.

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2022-09-07Address

Change registered office address company with date old address new address.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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