Warning: file_put_contents(c/20799d0099b649a5ae4d062446f1b59e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Broadway Sa Ltd., B90 4BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROADWAY SA LTD.

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

This company is commonly known as Broadway Sa Ltd.. The company was founded 20 years ago and was given the registration number 05197034. The firm's registered office is in SHIRLEY. You can find them at Friars Gate, 1011 Stratford Road, Shirley, West Midlands. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BROADWAY SA LTD.
Company Number:05197034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 August 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director04 October 2019Active
1 Thornton Road, Bebington, United Kingdom, CH63 5PN

Secretary04 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 August 2004Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director04 October 2019Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director20 June 2018Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director20 June 2018Active
1 Thornton Road, Bebington, United Kingdom, CH63 5PN

Director26 August 2009Active
1 Thornton Road, Bebington, United Kingdom, CH63 5PN

Director04 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 August 2004Active

People with Significant Control

Broadway Heritage Holdings Limited
Notified on:20 June 2018
Status:Active
Country of residence:United Kingdom
Address:Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Gabriel Maloney
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Thornton Road, Bebington, United Kingdom, CH63 5PN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.