Broadway Transport Limited

General information

Name:

Broadway Transport Ltd

Office Address:

Amber Court William Armstrong Drive Newcastle Business Park NE4 7YA Newcastle Upon Tyne

Number: 06776173

Incorporation date: 2008-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the beginning of Broadway Transport Limited, a company registered at Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne. That would make 16 years Broadway Transport has existed in the business, as it was created on Thu, 18th Dec 2008. The firm reg. no. is 06776173 and the company zip code is NE4 7YA. It 's been ten years since This firm's business name is Broadway Transport Limited, but up till 2014 the business name was Inspired Luxury Escapes and up to that point, until Tue, 27th Apr 2010 the business was known under the name Paradisus Luxury Escapes. It means this company used three other names. This enterprise's declared SIC number is 79110, that means Travel agency activities. Broadway Transport Ltd filed its latest accounts for the period up to 2022-03-31. The most recent confirmation statement was filed on 2023-03-28.

There seems to be a number of two directors leading the following limited company right now, specifically Jill G. and Adam P. who have been performing the directors obligations since 2014.

  • Previous company's names
  • Broadway Transport Limited 2014-08-21
  • Inspired Luxury Escapes Limited 2010-04-27
  • Paradisus Luxury Escapes Ltd 2008-12-18

Financial data based on annual reports

Company staff

Jill G.

Role: Director

Appointed: 26 August 2014

Latest update: 9 January 2024

Adam P.

Role: Director

Appointed: 31 October 2009

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm include: Broadway Travel Service(Wimbledon)Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Amber Court, William Armstrong Drive, NE4 7YA, Bedfordshire and was registered as a PSC under the reg no 00472065.

Broadway Travel Service(Wimbledon)Limited
Address: Amber Court Amber Court, William Armstrong Drive, Newcastle Upon Tyne, Bedfordshire, NE4 7YA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 00472065
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
15
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