BROADWAY TYRES & SERVICING LIMITED

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

This company is commonly known as Broadway Tyres & Servicing Limited. The company was founded 3 years ago and was given the registration number 12923488. The firm's registered office is in DOCK ROAD. You can find them at Bp Grays Service Station, The Broadway, Dock Road, Grays. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	BROADWAY TYRES & SERVICING LIMITED
Company Number	:	12923488
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	Bp Grays Service Station, The Broadway, Dock Road, Grays, United Kingdom, RM17 6EW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bp, Grays Service Station, The Broadway, Dock Road, United Kingdom, RM17 6EW	Director	25 August 2023	Active
Bp, Grays Service Station, The Broadway, Dock Road, United Kingdom, RM17 6EW	Director	02 October 2020	Active

People with Significant Control

Mr Emrah Kurtaj
Notified on	:	25 August 2023
Status	:	Active
Date of birth	:	March 1997
Nationality	:	Albanian
Country of residence	:	United Kingdom
Address	:	Bp, Grays Service Station, Dock Road, United Kingdom, RM17 6EW
Nature of control	:	Significant influence or control

Mr Emrah Kurtaj
Notified on	:	25 August 2023
Status	:	Active
Date of birth	:	March 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bp, Grays Service Station, Dock Road, United Kingdom, RM17 6EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mrs Tatiana Anna Imeraj
Notified on	:	02 October 2020
Status	:	Active
Date of birth	:	January 1985
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	Bp, Grays Service Station, Dock Road, United Kingdom, RM17 6EW
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-13	Persons with significant control	Notification of a person with significant control.	Download
2023-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-30	Persons with significant control	Notification of a person with significant control.	Download
2023-08-30	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-30	Officers	Termination director company with name termination date.	Download
2023-08-30	Officers	Appoint person director company with name date.	Download
2023-07-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-18	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-02	Incorporation	Incorporation company.	Download