UKBizDB.co.uk

BROADWAY PROPERTY BUILDERS LIMITED

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

This company is commonly known as Broadway Property Builders Limited. The company was founded 4 years ago and was given the registration number 12118802. The firm's registered office is in CARDIFF. You can find them at 13 Heol Trostre, St. Mellons, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROADWAY PROPERTY BUILDERS LIMITED
Company Number:12118802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
Jurisdiction:Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:13 Heol Trostre, St. Mellons, Cardiff, Wales, CF3 0JU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Heol Trostre, St. Mellons, Cardiff, Wales, CF3 0JU

Director31 March 2020Active
79 Broadway, 79 Broadway, Cardiff, Wales, CF24 1QF

Secretary24 July 2019Active
79 Broadway, 79 Broadway, Cardiff, Wales, CF24 1QF

Director24 July 2019Active
79 Broadway, 79 Broadway, Cardiff, Wales, CF24 1QF

Director01 July 2020Active
79 Broadway, 79 Broadway, Cardiff, Wales, CF24 1QF

Director24 July 2019Active

People with Significant Control

Mr Liam Jabari Nolan
Notified on:31 July 2020
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:Wales
Address:13, Heol Trostre, Cardiff, Wales, CF3 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Javed Khan
Notified on:01 July 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:Wales
Address:79 Broadway, 79 Broadway, Cardiff, Wales, CF24 1QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Paul Powell
Notified on:24 July 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Wales
Address:79 Broadway, 79 Broadway, Cardiff, Wales, CF24 1QF
Nature of control:
  • Significant influence or control
Mr Jason Lee Charles
Notified on:24 July 2019
Status:Active
Date of birth:January 1973
Nationality:Welsh
Country of residence:Wales
Address:79 Broadway, 79 Broadway, Cardiff, Wales, CF24 1QF
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2021-01-18Address

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

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Address

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

Download
2020-10-05Persons with significant control

Notification of a person with significant control.

Download
2020-10-05Persons with significant control

Cessation of a person with significant control.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-07-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-04Persons with significant control

Notification of a person with significant control.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-07-03Persons with significant control

Cessation of a person with significant control.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-01-20Officers

Termination secretary company with name termination date.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2020-01-08Persons with significant control

Cessation of a person with significant control.

Download
2019-07-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.