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BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED

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

This company is commonly known as Broadway Travel Service(wimbledon)limited. The company was founded 75 years ago and was given the registration number 00472065. The firm's registered office is in LUTON. You can find them at 5th Floor, Jansel House, Hitchin Road, Luton, Bedfordshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
Company Number:00472065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:5th Floor, Jansel House, Hitchin Road, Luton, Bedfordshire, England, LU2 7XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA

Director01 January 2019Active
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA

Director26 April 2012Active
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA

Director22 March 2002Active
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA

Director30 September 2014Active
Broadway Travel, Ferndown Court, Ryton, United Kingdom, NE40 9AQ

Secretary-Active
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA

Director10 January 2022Active
14th Floor York House, Empire Way, Wembley, HA9 0PA

Director-Active
14th Floor York House, Empire Way, Wembley, HA9 0PA

Director-Active
Broadway Travel, Ferndown Court, Ryton, United Kingdom, NE40 9AQ

Director-Active
Broadway Travel, Ferndown Court, Ryton, United Kingdom, NE40 9AQ

Director-Active
The Boiler House, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 1AB

Director01 January 2019Active
The Boiler House, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 1AB

Director01 January 2019Active

People with Significant Control

Mr Nathan Bullas
Notified on:10 January 2022
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Amber Court, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hosein Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Jansel House, Luton, England, LU2 7XH
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 (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 (3 months remaining)

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