Broadway Secretaries Limited

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General information

Name:

Broadway Secretaries Ltd

Office Address:

One Bartholomew Close EC1A 7BL London

Number: 00889929

Incorporation date: 1966-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadway Secretaries Limited has existed in the UK for 55 years. Started with Companies House Reg No. 00889929 in 1966, the company is located at One, London EC1A 7BL. Registered as Stonsolic Registrars, the firm used the name up till 2000, the year it was replaced by Broadway Secretaries Limited. The company's principal business activity number is 74990 which stands for Non-trading company. 2019-03-31 is the last time when the company accounts were reported.

Currently, the directors registered by this particular firm include: James S. appointed in 2017, Duncan W. appointed in 2017 in November, Hollie G. appointed 7 years ago and 2 others listed below.

The companies that control this firm are: Bdb Pitmans Llp owns over 3/4 of company shares 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 registration number Oc320798.

  • Previous company's names
  • Broadway Secretaries Limited 2000-05-23
  • Stonsolic Registrars Limited 1966-10-18

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 02 November 2017

Latest update: 20 February 2021

Duncan W.

Role: Director

Appointed: 02 November 2017

Latest update: 20 February 2021

Hollie G.

Role: Director

Appointed: 30 June 2014

Latest update: 20 February 2021

Nicholas M.

Role: Director

Appointed: 24 June 2014

Latest update: 20 February 2021

Philip L.

Role: Director

Appointed: 13 June 2014

Latest update: 20 February 2021

People with significant control

Bdb Pitmans Llp
Address: 50 Broadway, London, SW1H 0BL, England
Legal authority Limited Liability Partnership Act
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc320798
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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 12 November 2021
Confirmation statement last made up date 29 October 2020
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts 17 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2019 (AA)
filed on: 2nd, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
54
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