Broadway Nominees Limited

General information

Name:

Broadway Nominees Ltd

Office Address:

One Bartholomew Close EC1A 7BL London

Number: 06424237

Incorporation date: 2007-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadway Nominees Limited is officially located at London at One. You can search for the company by its postal code - EC1A 7BL. Broadway Nominees's launching dates back to year 2007. This business is registered under the number 06424237 and its current status is active. This business's principal business activity number is 99999 and has the NACE code: Dormant Company. The firm's most recent accounts cover the period up to November 30, 2022 and the most recent confirmation statement was submitted on July 4, 2023.

As found in this particular company's executives data, for 10 years there have been two directors: Hollie G. and Philip L.. At least one secretary in this firm is a limited company, specifically Broadway Secretaries Limited.

The companies that control this firm are: Broadway Directors 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 Bartholomew Close, EC1A 7BL and was registered as a PSC under the registration number 4081670.

Financial data based on annual reports

Company staff

Hollie G.

Role: Director

Appointed: 30 June 2014

Latest update: 5 April 2024

Philip L.

Role: Director

Appointed: 13 June 2014

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 12 November 2007

Address: Bartholomew Close, London, EC1A 7BL, United Kingdom

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 12 November 2007

Address: Bartholomew Close, London, EC1A 7BL, United Kingdom

Latest update: 5 April 2024

People with significant control

Broadway Directors Limited
Address: One Bartholomew Close, London, EC1A 7BL, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered European Economic Area
Registration number 4081670
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 17 June 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to November 30, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age