Bl Broadway Investment Limited

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Bl Broadway Investment Limited

10754763•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7LX

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Incorporated

04/05/2017

Company Age

9 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bl Broadway Investment Limited (10754763) is a private limited with share capital incorporated on 04/05/2017 (9 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 04/05/2017
W1H7LX

Financial Overview

Total Assets

£20.55M

Liabilities

£5.87M

Net Assets

£14.68M

Turnover

£1.15M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
keith mcclure
director
R
rhiannon fflur owen
director
G
gavin joseph bergin
director

Filed Documents

48
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2025
Legacy
Category:Accounts
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Legacy
Category:Capital
Date:09-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2023
Legacy
Category:Insolvency
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2017
Incorporation Company
Category:Incorporation
Date:04-05-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

York House 45 Seymour Street, London, W1H7LX