London
SW1H 0BL
Director Name | Broadway Directors Limited (Corporation) |
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Status | Closed |
Appointed | 21 April 2009(same day as company formation) |
Correspondence Address | 50 Broadway London SW1H 0BL |
Secretary Name | Broadway Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 April 2009(same day as company formation) |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Mr Andrew John Chadwick |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Mr Paul Marcus George Voller |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway 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 | 11 May 2009(2 weeks, 6 days after company formation) |
Appointment Duration | 9 months, 3 weeks (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(10 months, 1 week 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 | 16 January 2017(7 years, 9 months after company formation) |
Appointment Duration | 1 week, 5 days (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 |
1 at £1 | Bdbco No. 853 LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2018 (5 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
17 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
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24 April 2017 | Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017 (1 page) |
17 January 2017 | Appointment of Mr Peter James Mcloughlin as a director on 16 January 2017 (2 pages) |
16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
27 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
29 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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28 April 2015 | Secretary's details changed for Broadway Secretaries Limited on 8 May 2010 (1 page) |
28 April 2015 | Director's details changed for Broadway Directors Limited on 8 May 2010 (1 page) |
28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
28 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
8 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
2 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
16 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 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) |
4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
27 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
13 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (14 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) |
24 July 2009 | Resolutions
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20 May 2009 | Director appointed alexandra catherine harle (3 pages) |
15 May 2009 | Appointment terminated director andrew chadwick (1 page) |
15 May 2009 | Appointment terminated director paul voller (1 page) |
21 April 2009 | Incorporation (15 pages) |