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BROADWAY INNS LIMITED

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

This company is commonly known as Broadway Inns Limited. The company was founded 20 years ago and was given the registration number 05267571. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BROADWAY INNS LIMITED
Company Number:05267571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director29 June 2011Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director13 May 2016Active
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director24 April 2019Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary12 December 2004Active
Walnut Barn, High Street, Pavenham, Bedford, MK43 7NJ

Secretary22 October 2004Active
5, Elsworthy Terrace, London, NW3 3DR

Director12 December 2004Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ

Director26 January 2012Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director06 October 2014Active
3, Montolieu Gardens, London, SW15 6PB

Director08 September 2005Active
Ivy Lodge, Main Road Pentrich, Ripley, DE5 3RE

Director22 October 2004Active
Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX

Director03 November 2004Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director06 October 2014Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director30 April 2010Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director29 June 2011Active
103 Barrow Gate Road, Chiswick, London, W4 4QS

Director03 November 2004Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director30 April 2010Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director01 September 2016Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ

Director29 June 2011Active
Stondon Place, Chivers Road, Stondon Massey, CM15 0LG

Director12 December 2004Active
Flat 9, 62 Eccleston Square, London, SW1V 1PH

Director03 November 2004Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director05 December 2018Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director06 October 2014Active
Walnut Barn, High Street, Pavenham, Bedford, MK43 7NJ

Director22 October 2004Active

People with Significant Control

Heineken Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nature of control:
  • Significant influence or control
The Globe Pub Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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