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BROADWAY QUALITY MEAT LTD

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

This company is commonly known as Broadway Quality Meat Ltd. The company was founded 11 years ago and was given the registration number 08726718. The firm's registered office is in LONDON. You can find them at 190 Billet Road, , London, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:BROADWAY QUALITY MEAT LTD
Company Number:08726718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:190 Billet Road, London, E17 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Billet Road, London, E17 5DX

Director01 June 2022Active
33b, Green Lanes, Palmers Green, London, England, N13 4TN

Director14 October 2013Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director10 October 2013Active
159, New Park Avenue, London, England, N13 5NA

Director14 October 2013Active

People with Significant Control

Mrs Antonela Jashari
Notified on:01 June 2022
Status:Active
Date of birth:December 1972
Nationality:British
Address:190, Billet Road, London, E17 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Agim Carku
Notified on:10 October 2017
Status:Active
Date of birth:March 1975
Nationality:Albanian
Address:190, Billet Road, London, E17 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Denis Xhelili
Notified on:10 October 2017
Status:Active
Date of birth:August 1984
Nationality:Albanian
Address:190, Billet Road, London, E17 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denis Xhelili
Notified on:10 October 2016
Status:Active
Date of birth:August 1984
Nationality:Albanian
Address:190, Billet Road, London, E17 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Agim Carku
Notified on:10 October 2016
Status:Active
Date of birth:March 1975
Nationality:Albanian
Address:190, Billet Road, London, E17 5DX
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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