Company NameBroadway Newsagents UK Limited
DirectorsAjmeet Singh and Manmohan Singh
Company StatusActive - Proposal to Strike off
Company Number08696693
CategoryPrivate Limited Company
Incorporation Date19 September 2013(10 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Ajmeet Singh
Date of BirthOctober 1990 (Born 33 years ago)
NationalityIndian
StatusCurrent
Appointed19 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89a The Broadway
London
NW7 3TG
Director NameMr Manmohan Singh
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityIndian
StatusCurrent
Appointed19 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89a The Broadway
London
NW7 3TG
Director NameMr Tarlochan Singh Khurana
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2013(1 week, 4 days after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2015)
RoleManager
Country of ResidenceEngland
Correspondence Address52 Vanbrough Crescent
Northolt
Middlesex
UB5 5JW

Contact

Telephone020 89591164
Telephone regionLondon

Location

Registered Address89 The Broadway
Mill Hill
London
NW7 3TG
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Ajmeet Singh
50.00%
Ordinary
50 at £1Manmohan Singh
50.00%
Ordinary

Financials

Year2014
Net Worth£9,836
Cash£19,038
Current Liabilities£36,049

Accounts

Latest Accounts31 October 2021 (2 years, 6 months ago)
Next Accounts Due31 July 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return31 October 2021 (2 years, 6 months ago)
Next Return Due14 November 2022 (overdue)

Filing History

19 December 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
19 May 2020Micro company accounts made up to 30 September 2019 (5 pages)
2 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
24 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
8 December 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
4 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
18 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
(4 pages)
1 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
(4 pages)
20 October 2015Director's details changed for Mr Ajmeet Singh on 1 March 2015 (2 pages)
20 October 2015Director's details changed for Mr Manmohan Singh on 1 March 2015 (2 pages)
20 October 2015Director's details changed for Mr Manmohan Singh on 1 March 2015 (2 pages)
20 October 2015Director's details changed for Mr Ajmeet Singh on 1 March 2015 (2 pages)
20 October 2015Director's details changed for Mr Ajmeet Singh on 1 March 2015 (2 pages)
20 October 2015Director's details changed for Mr Manmohan Singh on 1 March 2015 (2 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 May 2015Termination of appointment of Tarlochan Singh Khurana as a director on 1 January 2015 (1 page)
8 May 2015Termination of appointment of Tarlochan Singh Khurana as a director on 1 January 2015 (1 page)
8 May 2015Termination of appointment of Tarlochan Singh Khurana as a director on 1 January 2015 (1 page)
10 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(5 pages)
10 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(5 pages)
8 November 2014Registered office address changed from 55 Woodlands Road Southall Middlesex UB1 1EJ United Kingdom to 89 the Broadway Mill Hill London NW7 3TG on 8 November 2014 (1 page)
8 November 2014Registered office address changed from 55 Woodlands Road Southall Middlesex UB1 1EJ United Kingdom to 89 the Broadway Mill Hill London NW7 3TG on 8 November 2014 (1 page)
8 November 2014Registered office address changed from 55 Woodlands Road Southall Middlesex UB1 1EJ United Kingdom to 89 the Broadway Mill Hill London NW7 3TG on 8 November 2014 (1 page)
1 October 2013Appointment of Mr Tarlochan Singh Khurana as a director (2 pages)
1 October 2013Appointment of Mr Tarlochan Singh Khurana as a director (2 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 100
(44 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 100
(44 pages)