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The Broadwey Group Limited, BH12 1DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BROADWEY GROUP LIMITED

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

This company is commonly known as The Broadwey Group Limited. The company was founded 9 years ago and was given the registration number 09537744. The firm's registered office is in POOLE. You can find them at Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:THE BROADWEY GROUP LIMITED
Company Number:09537744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England, BH12 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Roslin Road, Bournemouth, United Kingdom, BH3 7JA

Director13 April 2015Active
4, Roslin Road, Bournemouth, United Kingdom, BH3 7JA

Director13 April 2015Active

People with Significant Control

Mrs Susan Jane Hurd
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:4 Roslin Road, Bournemouth, United Kingdom, BH3 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Richard Hurd
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:4 Roslin Road, Bournemouth, United Kingdom, BH3 7JA
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 (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
2024-04-28Confirmation statement

Confirmation statement with updates.

Download
2024-04-28Persons with significant control

Change to a person with significant control.

Download
2024-04-28Persons with significant control

Change to a person with significant control.

Download
2023-12-31Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2023-01-22Mortgage

Mortgage satisfy charge full.

Download
2023-01-22Mortgage

Mortgage satisfy charge full.

Download
2022-12-26Accounts

Accounts with accounts type total exemption full.

Download
2022-04-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Mortgage

Mortgage satisfy charge full.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-04-13Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Accounts

Change account reference date company previous shortened.

Download

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