London
SW1H 0BL
Director Name | Broadway Directors Limited (Corporation) |
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Status | Closed |
Appointed | 27 June 2007(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Secretary Name | Broadway Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 June 2007(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Director Name | Alexandra Catherine Harle |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2008(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 February 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Mr Ian Richard Adamson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2010(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 May 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Mr Peter James McLoughlin |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2016(9 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 28 January 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 50 Broadway London SW1H 0BL |
Registered Address | 50 Broadway London SW1H 0BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10 at £1 | Bdbco No. 822 LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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26 June 2017 | Notification of Bdbco No.822 Limited as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
31 May 2017 | Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017 (1 page) |
21 December 2016 | Appointment of Mr Peter James Mcloughlin as a director on 21 December 2016 (2 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 July 2012 | Director's details changed for Broadway Directors Limited on 25 June 2012 (2 pages) |
11 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Secretary's details changed for Broadway Secretaries Limited on 25 June 2012 (2 pages) |
11 May 2012 | Appointment of Brian Gerard Anthony Gegg as a director (2 pages) |
11 May 2012 | Termination of appointment of Ian Adamson as a director (1 page) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Termination of appointment of Alexandra Harle as a director (2 pages) |
8 March 2010 | Appointment of Ian Richard Adamson as a director (3 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
12 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
24 September 2008 | Director appointed alexandra catherine harle (2 pages) |
25 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
19 December 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
19 December 2007 | Ad 17/12/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
19 December 2007 | Resolutions
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27 June 2007 | Incorporation (15 pages) |