BROADWAY SECRETARIES LIMITED
Non-Trading
General Information
NAME
BROADWAY SECRETARIES LIMITED
COMPANY NUMBER
00889929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/10/1966
(58years old)
WEBSITE
www.hotchillee.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/10/1966
23/05/2000
STONSOLIC REGISTRARS LIMITED
LONDON
EC1A 7BL
Telephone: 02085450294
TPS: No
One Bartholomew Close
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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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 |
|---|---|---|
| BDB PITMANS LLP | Active - Accounts Filed | View Report |
| BROADWAY SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADWAY SECRETARIES 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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY SECRETARIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2014 - Present (10 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
30/06/2014 - Present (10 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/11/2017 - Present (7years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
31/08/1989 - 31/08/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/10/1991 - Present (33years) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDB PITMANS LLP | Active - Accounts Filed | View Report |
| BDB PITMANS TRUST CORPORATION LIMITED | Active - Newly Incorporated | View Report |
| BIRCHAM & CO NOMINEES LIMITED | Non-Trading | View Report |
| WINDRUSH VENTURES LIMITED | Company is dissolved | View Report |
| BIRCHAM DYSON BELL NOMINEES LIMITED | Non-Trading | View Report |
| BROADWAY DIRECTORS LIMITED | Non-Trading | View Report |
| BROADWAY SECRETARIES LIMITED | Non-Trading | View Report |
| STONSOLIC NOMINEES & TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 02/12/2022 | Nicholas Charles McCarthy (918518970) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 11/11/2021 | James David Stephen (923816588) has left the board |
| 19/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | Change in Reg. Office |
| 06/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 14/11/2017 | New Board Member James David Stephen (923816588) Appointed |
| 14/11/2017 | James David Stephen (923974277) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member James David Stephen (923974277) Appointed |
| 06/11/2017 | New Board Member Duncan Edward Walker (914824637) Appointed |
| 02/10/2017 | Paul Marcus George Voller (916572847) has left the board |
| 27/02/2017 | Peter James McLoughlin (921913305) has left the board |
| 08/12/2016 | New Accounts filed |
| 02/12/2016 | Peter James McLoughlin (906435861) has left the board |
| 02/12/2016 | New Board Member Peter James McLoughlin (921913305) Appointed |
| 06/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | John Christopher Turnbull (904420724) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 08/07/2014 | Guy Wyndham Vincent (907089343) has left the board |
| 02/07/2014 | New Board Member Hollie Elizabeth Gallagher (918894784) Appointed |
| 26/06/2014 | New Board Member Nicholas Charles McCarthy (918518970) Appointed |
| 21/06/2014 | New Accounts filed |
| 17/06/2014 | New Board Member Philip Ronald Lamb (918748001) Appointed |
| 07/12/2013 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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