This company is commonly known as Broadway Secretaries Limited. The company was founded 57 years ago and was given the registration number 00889929. The firm's registered office is in LONDON. You can find them at One, Bartholomew Close, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BROADWAY SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 00889929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1966 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 30 June 2014 | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 13 June 2014 | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 02 November 2017 | Active |
| 50 Broadway, London, SW1H 0BL | Secretary | 20 April 1998 | Active |
| 1 Upland Court, 53 Batchworth Lane, Northwood, HA6 3HE | Secretary | - | Active |
| 50 Broadway, London, SW1H 0BL | Director | 17 November 1995 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 03 January 2008 | Active |
| 1 Upland Court, 53 Batchworth Lane, Northwood, HA6 3HE | Director | - | Active |
| Top Floor Flat 25 Upper Addison Gardens, London, W14 8AJ | Director | - | Active |
| 19 Southern Road, London, N2 9LH | Director | 22 November 1995 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 03 January 2008 | Active |
| 50, Broadway, London, SW1H 0BL | Director | 02 June 2008 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 28 November 2006 | Active |
| 50 Broadway, Westminster, London, SW1H 0BL | Director | 28 June 2002 | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 24 June 2014 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 20 September 2004 | Active |
| 2 Kitson Road, Barnes, London, SW13 9HJ | Director | - | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 02 November 2017 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 22 November 1995 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 20 April 2001 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 08 June 2000 | Active |
| Bdb Pitmans Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Broadway, London, England, SW1H 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Officers | Appoint person director company with name date. | Download |
| 2017-11-02 | Officers | Appoint person director company with name date. | Download |
| 2017-09-28 | Officers | Termination director company with name termination date. | Download |
| 2017-02-23 | Officers | Termination director company with name termination date. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type dormant. | Download |
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