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BROADWAY44 LTD

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

This company is commonly known as Broadway44 Ltd. The company was founded 18 years ago and was given the registration number 05893159. The firm's registered office is in HAYWARDS HEATH. You can find them at 44-46 The Broadway, , Haywards Heath, West Sussex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BROADWAY44 LTD
Company Number:05893159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:44-46 The Broadway, Haywards Heath, West Sussex, England, RH16 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Valley Drive, Withdean, Brighton, BN1 5FD

Secretary27 November 2006Active
101 Beech Hill, Haywards Heath, RH16 3SE

Director30 December 2006Active
2 Mayflower Road, Haywards Heath, RH16 3ST

Director25 November 2006Active
4 Valley Drive, Withdean, Brighton, BN1 5FA

Director27 November 2006Active
65 Valley Drive, Withdean, Brighton, BN1 5FD

Director01 August 2006Active
101 Beech Hill, Haywards Heath, RH16 3SE

Secretary01 August 2006Active
Picknells, High Street, Cuckfield, RH17 5EN

Director01 August 2006Active
120 Sackville Road, Hove, BN3 7AA

Director25 November 2006Active
27 Valentine Drive, Burgess Hill, RH15 8UA

Director25 November 2006Active

People with Significant Control

Mr Andrew Horsley
Notified on:01 August 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:4 Valley Drive, Withdean, Brighton, United Kingdom, BN1 5FA
Nature of control:
  • Right to appoint and remove directors
Mr Michael Green
Notified on:01 August 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:2 Mayflower Road, Haywards Heath, United Kingdom, RH16 3ST
Nature of control:
  • Right to appoint and remove directors
Mr Gordon Lindsay Taylor
Notified on:01 August 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:65 Valley Drive,, Withdean, Brighton, United Kingdom, BN1 5FD
Nature of control:
  • Right to appoint and remove directors
Mr Rod John Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:101 Beech Hill, Haywards Heath, United Kingdom, RH16 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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