Broadway Secretaries Limited
Company Profile
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UnknownBroadway Secretaries Limited
00889929•Private Limited With Share Capital
One Bartholomew Close, C/O Broadfield Law Uk Llp, London, EC1A7BL
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Incorporated
18/10/1966
Company Age
59 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Broadway Secretaries Limited (00889929) is a private limited with share capital incorporated on 18/10/1966 (59 years old) and registered in london, EC1A7BL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/10/1966
EC1A7BL
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£3
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Termination Secretary Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:02-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:30-11-2005
Resolution
Category:Resolution
Date:18-08-2005
Resolution
Category:Resolution
Date:18-08-2005
Resolution
Category:Resolution
Date:18-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Annual Return
Date:01-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:28-11-2002
Legacy
Category:Officers
Date:04-07-2002
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date06/01/2026
Latest Accounts31/03/2025
Trading Addresses
One Bartholomew Close, C/O Broadfield Law Uk Llp, London, Ec1A 7Bl, EC1A7BLRegistered
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