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BROADWAY PLACE LIMITED

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

This company is commonly known as Broadway Place Limited. The company was founded 4 years ago and was given the registration number 12107652. The firm's registered office is in LEIGH ON SEA. You can find them at 57a Broadway, , Leigh On Sea, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROADWAY PLACE LIMITED
Company Number:12107652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:57a Broadway, Leigh On Sea, Essex, England, SS9 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Chambers, 227, London Road, Hadleigh, Benfleet, England, SS7 2RF

Director17 July 2019Active
Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ

Director17 July 2019Active
Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ

Director17 July 2019Active
57a, Broadway, Leigh On Sea, England, SS9 1PE

Director05 June 2020Active

People with Significant Control

Hermes Great Estate Limited
Notified on:19 July 2019
Status:Active
Country of residence:England
Address:176 South Street, Romford, England, RM1 1BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Radius City Limited
Notified on:19 July 2019
Status:Active
Country of residence:England
Address:Central Chambers, 227, London Road, Benfleet, England, SS7 2RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Igw Holding Limited
Notified on:17 July 2019
Status:Active
Country of residence:England
Address:Sutherland House, 1759 London Road, Leigh-On-Sea, England, SS9 2RZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-12Mortgage

Mortgage satisfy charge full.

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2023-12-12Mortgage

Mortgage satisfy charge full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Address

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

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-01Mortgage

Mortgage satisfy charge part.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage satisfy charge part.

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2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Officers

Change person director company with change date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-09-21Persons with significant control

Second filing notification of a person with significant control.

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2020-09-04Officers

Termination director company with name termination date.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-06-09Officers

Appoint person director company with name date.

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2020-03-31Address

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

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