BROADWAY HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
BROADWAY HOUSE LIMITED
COMPANY NUMBER
08141458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/07/2012
(12 years and 7 months old)
WEBSITE
broadwayhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
29/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
THAMES DITTON
KT7 0XA
Telephone: 01252876056
TPS: No
Devonshire House
29-31 Elmfield Road
Bromley
Kent
BR1 1LT
c/o Mandeville Estates
Upper Deck, Admirals Quarters
Thames Ditton
KT7 0XA
KT7 0XA
Credit Risk Overview
Want to learn more about BROADWAY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | PRIME MANAGEMENT (PS) LIMITED (920837434) has left the board |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADWAY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADWAY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2012 - Present (12 years and 7 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2015 - Present (9 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 6 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2012 - 27/08/2020 (8 years and 1 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
23/04/2013 - 10/10/2014 (1 years and 5 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | PRIME MANAGEMENT (PS) LIMITED (920837434) has left the board |
| 01/12/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 02/09/2020 | Carlo Guzzini (917060639) has left the board |
| 21/08/2020 | New Accounts filed |
| 06/08/2020 | New Board Member Robert Graham Rae (927275148) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | CRABTREE PM LIMITED (926549623) has left the board |
| 30/12/2019 | New Company Secretary CRABTREE PM LIMITED (908420649) Appointed |
| 24/12/2019 | Change in Reg. Office |
| 23/12/2019 | New Company Secretary CRABTREE PM LIMITED (926549623) Appointed |
| 01/08/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 16/09/2015 | Leopold Michael Liebster (900237988) has left the board |
| 09/08/2015 | New Annual Return filed |
| 01/06/2015 | New Board Member Stefano Bonelli (919803634) Appointed |
| 01/06/2015 | New Accounts filed |
| 24/03/2015 | Darren Michael Hooey (917795195) has left the board |
| 19/11/2014 | Change in Reg. Office |
| 12/08/2014 | New Annual Return filed |
| 23/06/2014 | New Board Member Leopold Michael Liebster (900237988) Appointed |
| 02/05/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 03/05/2013 | New Board Member Darren Michael Hooey (917795195) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 21/03/2013 | Leopold Michael Liebster (900237988) has left the board |
| 20/03/2013 | Leopold Michael Liebster (900237988) has left the board |
| 13/03/2013 | New Board Member Leopold Michael Liebster (900237988) Appointed |
| 12/03/2013 | New Board Member Leopold Michael Liebster (900237988) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
