Broadway Travel Service(Wimbledon)Limited
Company Profile
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SmallBroadway Travel Service(wimbledon)limited
00472065•Private Limited With Share Capital
Amber Court, William Armstrong Drive, Newcastle Upon Tyne, NE47YA
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Incorporated
22/08/1949
Company Age
76 years
Directors
4
Employees
63
SIC Code
79110
Risk
high risk
Company Overview
Registration, classification & business activity
Broadway Travel Service(wimbledon)limited (00472065) is a private limited with share capital incorporated on 22/08/1949 (76 years old) and registered in newcastle upon tyne, NE47YA. The company operates under SIC code 79110 - travel agency activities.
Broadway travel is a leading uk travel company with headquarters in newcastle. we provide an extensive range of holidays, including short and long-haul escapes, city breaks and cruise holidays. we strive for complete customer satisfaction in every aspect of our operation, from our websites through t...
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 22/08/1949
NE47YA
63 employees
Financial Overview
Total Assets
£20.09M
Liabilities
£18.04M
Net Assets
£2.05M
Turnover
£5.58M
Cash
£7.86M
Key Metrics
63
Employees
4
Directors
6
Shareholders
6
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Resolution
Category:Resolution
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Capital Allotment Shares
Category:Capital
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
5Th Floor, Jansel House, Hitchin Road, Luton, Bedfordshire, LU27XH
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE47YARegistered
Related Companies
10
Contact
02033686221info@broadwaytravel.comsales@broadwaytravel.comsalessupport@broadwaytravel.comsupport@broadwaytravel.combroadwaytravel.com
Amber Court, William Armstrong Drive, Newcastle Upon Tyne, NE47YA