BROADWAY SA LTD.
Company is dissolved
General Information
NAME
BROADWAY SA LTD.
COMPANY NUMBER
05197034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
04/08/2004
(20 years and 4 months old)
WEBSITE
www.broadwaytravel.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
04/08/2004
24/08/2004
BROADWAY SURGERIES LTD.
WEST MIDLANDS
B90 4BN
Friars Gate
1011 Stratford Road
Shirley
West Midlands B90 4BN
B90 4BN
Credit Risk Overview
Want to learn more about BROADWAY SA LTD.?
Purchase the company report or an
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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 |
|---|---|---|
| BROADWAY HERITAGE HOLDINGS LIMITED | Company is dissolved | View Report |
| BROADWAY SA LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 25/05/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 03/05/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
Credit Risk Overview
Want to learn more about BROADWAY SA LTD.?
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 SA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY SA LTD.?
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 |
|---|---|---|---|---|
|
Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Apr 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 25/05/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 03/05/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 27/04/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 20/04/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 13/04/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 23/02/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 30/12/2022 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 16/12/2022 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 12/12/2022 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 11/11/2022 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 06/10/2022 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 15/04/2022 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 19/11/2020 | Emma Jane Barnes (925423139) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | Paul Daryl Coxon (919712165) has left the board |
| 10/10/2019 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 10/10/2019 | New Board Member Emma Jane Barnes (925423139) Appointed |
| 07/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | Lynne Victoria Hill (919115890) has left the board |
| 08/01/2019 | Change in Reg. Office |
| 12/07/2018 | Paul Daryl Coxon (924789888) has left the board |
| 12/07/2018 | New Board Member Paul Daryl Coxon (919712165) Appointed |
| 02/07/2018 | Madeleine Patricia Georgina Maloney (909957086) has left the board |
| 02/07/2018 | Madeleine Patricia Georgina Maloney (914053884) has left the board |
| 02/07/2018 | Matthew Gabriel Maloney (909957106) has left the board |
| 02/07/2018 | New Board Member Paul Daryl Coxon (924789888) Appointed |
| 02/07/2018 | New Board Member Lynne Victoria Hill (919115890) Appointed |
| 29/03/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Annual Return filed |
| 23/08/2017 | Change in Reg. Office |
| 30/05/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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