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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 10 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
End of financial year:31 October 2022
Jurisdiction:England - Wales
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-08Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-01Persons with significant control

Notification of a person with significant control.

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2022-06-01Officers

Appoint person director company with name date.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-06-01Officers

Termination director company with name termination date.

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2022-05-26Gazette

Gazette filings brought up to date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-02-01Officers

Termination director company with name termination date.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Officers

Change person director company with change date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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