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BROADWAY VAN CENTRE LIMITED

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

This company is commonly known as Broadway Van Centre Limited. The company was founded 17 years ago and was given the registration number 06180180. The firm's registered office is in MID GLAMORGAN. You can find them at Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:BROADWAY VAN CENTRE LIMITED
Company Number:06180180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Parc Nant Celyn, Efail Isaf, Pontypridd, United Kingdom, CF38 1AJ

Secretary23 March 2007Active
79, Parc Nant Celyn, Efail Isaf, Pontypridd, United Kingdom, CF38 1AJ

Director28 February 2013Active
79, Parc Nant Celyn, Efail Isaf, Pontypridd, United Kingdom, CF38 1AJ

Director23 March 2007Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary23 March 2007Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director23 March 2007Active
55 Wordsworth Gardens, Pontypridd, CF37 5HF

Director23 March 2007Active

People with Significant Control

Mr Myles David Coleman
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:79 Parc Nant Celyn, Efail Isaf, Pontypridd, United Kingdom, CF38 1AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Louise Coleman
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:79 Parc Nant Celyn, Efail Isaf, Pontypridd, United Kingdom, CF38 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption full.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Incorporation

Memorandum articles.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-28Change of name

Certificate change of name company.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Document replacement

Second filing of form with form type.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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