General information

Name:

Broadway Wines Ltd

Office Address:

291 Green Lanes N13 4XS London

Number: 05136395

Incorporation date: 2004-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadway Wines Limited may be contacted at 291 Green Lanes, in London. The company's postal code is N13 4XS. Broadway Wines has been actively competing in this business since it was started in 2004. The company's reg. no. is 05136395. The firm's declared SIC number is 47250 and their NACE code stands for Retail sale of beverages in specialised stores. Broadway Wines Ltd filed its latest accounts for the period that ended on May 31, 2022. The most recent confirmation statement was released on April 27, 2023.

Right now, the business is administered by a solitary director: Gursel K., who was selected to lead the company twenty years ago. Moreover, the director's tasks are aided with by a secretary - Sohret K., who joined this business in June 2004.

Executives who control the firm include: Gursel K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sohret K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sohret K.

Role: Secretary

Appointed: 01 June 2004

Latest update: 11 January 2024

Gursel K.

Role: Director

Appointed: 01 June 2004

Latest update: 11 January 2024

People with significant control

Gursel K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sohret K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 17 December 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 17 December 2012
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 29 July 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 5 August 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 5 October 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2022 (AA)
filed on: 20th, February 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
  • 47260 :
19
Company Age

Similar companies nearby

Closest companies