BROADWAY DIRECTORS LIMITED
Non-Trading
General Information
NAME
BROADWAY DIRECTORS LIMITED
COMPANY NUMBER
04081670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/10/2000
(24 years and 2 months old)
WEBSITE
http://bdb-law.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BL
Telephone: 03452229222
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 DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADWAY DIRECTORS 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 DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY DIRECTORS 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 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/08/2014 - Present (10 years and 4 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/08/2014 - Present (10 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 02/10/2000 - Present (24 years and 2 months) Secretary: 02/10/2000 - Present (24 years and 2 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 67 |
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 26/12/2022 | Helen Laura Ratcliffe (908545056) has left the board |
| 02/12/2022 | Nicholas Charles McCarthy (918518970) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 12/06/2020 | Change in Reg. Office |
| 26/09/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | Paul Marcus George Voller (916572847) has left the board |
| 30/06/2017 | New Accounts filed |
| 27/02/2017 | Peter James McLoughlin (921913305) has left the board |
| 02/12/2016 | Peter James McLoughlin (906435861) has left the board |
| 02/12/2016 | New Board Member Peter James McLoughlin (921913305) Appointed |
| 20/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 07/10/2015 | John Christopher Turnbull (904420724) has left the board |
| 01/10/2014 | New Annual Return filed |
| 06/09/2014 | New Board Member Elizabeth Ann Neale (919066132) Appointed |
| 15/08/2014 | New Board Member Alastair John Calvert Collett (919012589) Appointed |
| 08/07/2014 | Guy Wyndham Vincent (907089343) has left the board |
| 08/07/2014 | Stephen Richard Lewin (907201840) has left the board |
| 08/07/2014 | Charles James Andrew Johnston (905221627) 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 |
| 07/10/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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