General information

Name:

Broadway Dc Limited

Office Address:

35 Ballards Lane London N3 1XW

Number: 04401690

Incorporation date: 2002-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadway Dc Ltd is categorised as Private Limited Company, with headquarters in 35 Ballards Lane, London in Finchley. The office's post code is N3 1XW. The company was set up in 2002. The business registered no. is 04401690. The company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. The business most recent annual accounts describe the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-03-22.

In this specific limited company, many of director's responsibilities up till now have been performed by Andrea C., Merlis C., Jonathan C. and David C.. Amongst these four managers, David C. has been with the limited company for the longest period of time, having been a vital part of the Management Board for 23 years. In addition, the managing director's efforts are regularly assisted with by a secretary - Merlis C., who was officially appointed by the following limited company on 2002-03-22.

Financial data based on annual reports

Company staff

Andrea C.

Role: Director

Appointed: 09 August 2016

Latest update: 12 June 2025

Merlis C.

Role: Director

Appointed: 27 July 2009

Latest update: 12 June 2025

Jonathan C.

Role: Director

Appointed: 27 July 2009

Latest update: 12 June 2025

David C.

Role: Director

Appointed: 22 March 2002

Latest update: 12 June 2025

Merlis C.

Role: Secretary

Appointed: 22 March 2002

Latest update: 12 June 2025

People with significant control

The companies with significant control over this firm include: Diesco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the reg no 3484854.

Diesco Holdings Limited
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3484854
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2023
End Date For Period Covered By Report 31/03/2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st March 2024 (AA)
filed on: 4th, September 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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