Broadway Construction Limited

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Micro

Broadway Construction Limited

07659851Private Limited With Share Capital

1 Meridian South, Meridian Business Park, Leicester, LE191WY
Incorporated

07/06/2011

Company Age

14 years

Directors

2

Employees

1

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Broadway Construction Limited (07659851) is a private limited with share capital incorporated on 07/06/2011 (14 years old) and registered in leicester, LE191WY. The company operates under SIC code 41201 and is classified as Micro.

Broadway construction ltd is a london based construction services firm covering the east and south-east of england working in diverse market segments. emerging from a family established partnership, our culture is one of openness, honesty & integrity, which passes onto our clients enabling long last...

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 07/06/2011
LE191WY
1 employees

Financial Overview

Total Assets

£43.3K

Liabilities

£148.9K

Net Assets

£-105.6K

Cash

£23.8K

Key Metrics

1

Employees

2

Directors

2

Shareholders

10

CCJs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:04-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2018
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:07-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2016
Capital Allotment Shares
Category:Capital
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2013
Resolution
Category:Resolution
Date:14-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Legacy
Category:Mortgage
Date:17-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2011
Incorporation Company
Category:Incorporation
Date:07-06-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/03/2026
Filing Date09/01/2026
Latest Accounts30/06/2024

Trading Addresses

1 Meridian South, Meridian Business Park, Leicester, LE191WYRegistered
Richmond House, Pond Close, Walkern Road, Stevenage, Hertfordshire, SG13QP

Contact

02085747252
www.broadwayconstruction.net
1 Meridian South, Meridian Business Park, Leicester, LE191WY