Broadway Directors Limited

General information

Name:

Broadway Directors Ltd

Office Address:

50 Broadway Westminster SW1H 0BL London

Number: 04081670

Incorporation date: 2000-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadway Directors Limited can be contacted at London at 50 Broadway. You can find the firm by its postal code - SW1H 0BL. This firm has been operating on the UK market for 19 years. The enterprise is registered under the number 04081670 and their current state is active. This business's SIC code is 70100 - Activities of head offices. The business latest annual accounts describe the period up to October 31, 2017 and the latest annual confirmation statement was filed on September 20, 2018.

In order to meet the requirements of its clientele, this firm is continually being directed by a unit of six directors who are, to mention just a few, Elizabeth N., Alastair C. and Hollie G.. Their mutual commitment has been of great importance to this firm since 12th August 2014.

The companies with significant control over this firm are as follows: Bircham Dyson Bell Llp has substantial control or influence over the company and has 3/4 to full of voting rights. This business can be reached in London at Broadway, SW1H 0BL and was registered as a PSC under the reg no Oc320798.

Financial data based on annual reports

Company staff

Elizabeth N.

Role: Director

Appointed: 12 August 2014

Latest update: 22 May 2019

Alastair C.

Role: Director

Appointed: 12 August 2014

Latest update: 22 May 2019

Hollie G.

Role: Director

Appointed: 30 June 2014

Latest update: 22 May 2019

Nicholas M.

Role: Director

Appointed: 24 June 2014

Latest update: 22 May 2019

Philip L.

Role: Director

Appointed: 13 June 2014

Latest update: 22 May 2019

Helen R.

Role: Director

Appointed: 03 January 2008

Latest update: 22 May 2019

People with significant control

Bircham Dyson Bell Llp
Address: 50 Broadway, London, SW1H 0BL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnerships
Country registered United Kingdom
Place registered Companies House
Registration number Oc320798
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 04 October 2019
Confirmation statement last made up date 20 September 2018
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 17 June 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 8 July 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 16 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 June 2017
Annual Accounts 4 July 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 4 July 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2017/10/31 (AA)
filed on: 4th, July 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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