Broadway Secretaries Limited

Company Name	Broadway Secretaries Limited
Company Status	Active
Company Number	00889929
Category	Private Limited Company
Incorporation Date	18 October 1966(57 years, 6 months ago)
Previous Name	Stonsolic Registrars Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Ronald Lamb
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 June 2014(47 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Nicholas Charles McCarthy
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(47 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Ms Hollie Elizabeth Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(47 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Duncan Edward Walker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(51 years after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Andrew Rutherford Cherry
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years after company formation)
Appointment Duration	6 years, 4 months (resigned 21 March 1998)
Role	Solicitor
Correspondence Address	1 Upland Court 53 Batchworth Lane Northwood Middlesex HA6 3HE

Director Name	John Graham Foster
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years after company formation)
Appointment Duration	4 years (resigned 22 November 1995)
Role	Solicitor
Correspondence Address	Top Floor Flat 25 Upper Addison Gardens London W14 8AJ

Director Name	John Grant Middleton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years after company formation)
Appointment Duration	4 years (resigned 22 November 1995)
Role	Solicitor
Correspondence Address	2 Kitson Road Barnes London SW13 9HJ

Secretary Name	Mr Andrew Rutherford Cherry
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years after company formation)
Appointment Duration	6 years, 4 months (resigned 21 March 1998)
Role	Company Director
Correspondence Address	1 Upland Court 53 Batchworth Lane Northwood Middlesex HA6 3HE

Director Name	Mr Ian Richard Adamson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(29 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr John Christopher Turnbull
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(29 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 31 May 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	David Robert Goodman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(29 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2000)
Role	Solicitor
Correspondence Address	19 Southern Road London N2 9LH

Secretary Name	Mr Ian Richard Adamson
Nationality	British
Status	Resigned
Appointed	20 April 1998(31 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Paul Marcus George Voller
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(33 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Guy Wyndham Vincent
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(34 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 July 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Carol Anne Martin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(35 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2007)
Role	Solicitor
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Mr Peter James McLoughlin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(37 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Bruce Andrew Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(40 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 04 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Alexandra Catherine Harle
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(41 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Andrew John Chadwick
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(41 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Benjamin David James
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(41 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr James David Stephen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(51 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Contact

Website	bdb-law.co.uk
Email address	[email protected]
Telephone	020 72277000
Telephone region	London

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3 at £1	Bircham Dyson Bell LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

28 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 November 2022	Termination of appointment of Nicholas Charles Mccarthy as a director on 30 November 2022 (1 page)
8 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 November 2021	Termination of appointment of James David Stephen as a director on 31 May 2021 (1 page)
9 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
15 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 December 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
10 June 2020	Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
6 November 2019	Change of details for Bircham Dyson Bell Llp as a person with significant control on 3 December 2018 (2 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
3 November 2017	Appointment of Mr James David Stephen as a director on 2 November 2017 (2 pages)
3 November 2017	Appointment of Mr James David Stephen as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Duncan Edward Walker as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Duncan Edward Walker as a director on 2 November 2017 (2 pages)
28 September 2017	Termination of appointment of Paul Marcus George Voller as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Paul Marcus George Voller as a director on 28 September 2017 (1 page)
23 February 2017	Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017 (1 page)
23 February 2017	Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017 (1 page)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (6 pages)
4 November 2015	Termination of appointment of John Christopher Turnbull as a director on 31 May 2015 (1 page)
4 November 2015	Termination of appointment of John Christopher Turnbull as a director on 31 May 2015 (1 page)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (6 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3 (7 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3 (7 pages)
4 July 2014	Termination of appointment of Guy Vincent as a director (1 page)
4 July 2014	Termination of appointment of Guy Vincent as a director (1 page)
30 June 2014	Appointment of Hollie Elizabeth Gallagher as a director (2 pages)
30 June 2014	Appointment of Hollie Elizabeth Gallagher as a director (2 pages)
24 June 2014	Appointment of Nicholas Charles Mccarthy as a director (2 pages)
24 June 2014	Appointment of Nicholas Charles Mccarthy as a director (2 pages)
17 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 June 2014	Appointment of Philip Ronald Lamb as a director (2 pages)
13 June 2014	Appointment of Philip Ronald Lamb as a director (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (6 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (6 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
1 June 2012	Termination of appointment of Benjamin James as a director (1 page)
1 June 2012	Termination of appointment of Benjamin James as a director (1 page)
11 May 2012	Termination of appointment of Bruce Jones as a director (1 page)
11 May 2012	Termination of appointment of Bruce Jones as a director (1 page)
4 January 2012	Termination of appointment of Ian Adamson as a secretary (1 page)
4 January 2012	Termination of appointment of Ian Adamson as a secretary (1 page)
4 January 2012	Termination of appointment of Ian Adamson as a director (1 page)
4 January 2012	Termination of appointment of Ian Adamson as a director (1 page)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (10 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (10 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (10 pages)
29 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (10 pages)
14 April 2010	Termination of appointment of Andrew Chadwick as a director (1 page)
14 April 2010	Termination of appointment of Andrew Chadwick as a director (1 page)
12 March 2010	Termination of appointment of Alexandra Harle as a director (2 pages)
12 March 2010	Termination of appointment of Alexandra Harle as a director (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin David James on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Alexandra Catherine Harle on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Bruce Andrew Jones on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin David James on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Alexandra Catherine Harle on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Ian Richard Adamson on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Ian Richard Adamson on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Andrew John Chadwick on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter James Mcloughlin on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Bruce Andrew Jones on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Andrew John Chadwick on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for John Christopher Turnbull on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Andrew John Chadwick on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for John Christopher Turnbull on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin David James on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter James Mcloughlin on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (9 pages)
30 October 2009	Director's details changed for Mr Ian Richard Adamson on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (9 pages)
30 October 2009	Director's details changed for Alexandra Catherine Harle on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Marcus George Voller on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter James Mcloughlin on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Marcus George Voller on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for John Christopher Turnbull on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Bruce Andrew Jones on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Marcus George Voller on 1 October 2009 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 November 2008	Return made up to 29/10/08; full list of members (6 pages)
6 November 2008	Return made up to 29/10/08; full list of members (6 pages)
5 August 2008	Director appointed benjamin david james (4 pages)
5 August 2008	Director appointed benjamin david james (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
30 October 2007	Return made up to 29/10/07; full list of members (3 pages)
30 October 2007	Return made up to 29/10/07; full list of members (3 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	New director appointed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 29/10/06; full list of members (3 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 29/10/06; full list of members (3 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 November 2005	Return made up to 29/10/05; full list of members (3 pages)
30 November 2005	Return made up to 29/10/05; full list of members (3 pages)
18 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2004	New director appointed (3 pages)
24 September 2004	New director appointed (3 pages)
1 December 2003	Return made up to 29/10/03; full list of members (8 pages)
1 December 2003	Return made up to 29/10/03; full list of members (8 pages)
29 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2002	New director appointed (5 pages)
4 July 2002	New director appointed (5 pages)
21 December 2001	Registered office changed on 21/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
2 November 2001	Return made up to 29/10/01; full list of members (7 pages)
2 November 2001	Return made up to 29/10/01; full list of members (7 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
10 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 November 2000	Return made up to 29/10/00; full list of members (7 pages)
2 November 2000	Return made up to 29/10/00; full list of members (7 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
22 May 2000	Company name changed stonsolic registrars LIMITED\certificate issued on 23/05/00 (2 pages)
22 May 2000	Company name changed stonsolic registrars LIMITED\certificate issued on 23/05/00 (2 pages)
25 October 1999	Return made up to 29/10/99; full list of members (7 pages)
25 October 1999	Return made up to 29/10/99; full list of members (7 pages)
20 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 November 1998	Return made up to 29/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 1998	Return made up to 29/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Secretary resigned;director resigned (1 page)
23 April 1998	Secretary resigned;director resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
4 November 1997	Return made up to 29/10/97; no change of members (7 pages)
4 November 1997	Return made up to 29/10/97; no change of members (7 pages)
16 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 November 1996	Return made up to 29/10/96; full list of members (6 pages)
27 November 1996	Return made up to 29/10/96; full list of members (6 pages)
5 March 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 March 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 January 1996	Return made up to 29/10/95; full list of members (7 pages)
5 January 1996	Return made up to 29/10/95; full list of members (7 pages)
24 November 1995	Director resigned;new director appointed (4 pages)
24 November 1995	Director resigned;new director appointed (4 pages)
24 November 1995	Director resigned;new director appointed (2 pages)
24 November 1995	Director resigned;new director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
9 October 1995	Registered office changed on 09/10/95 from: 8 bolton st. London W1Y 7PA (1 page)
9 October 1995	Registered office changed on 09/10/95 from: 8 bolton st. London W1Y 7PA (1 page)
29 March 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
29 March 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
18 October 1966	Certificate of incorporation (1 page)
18 October 1966	Certificate of incorporation (1 page)

Broadway Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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