London
EC1A 7BL
Secretary Name | Broadway Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 June 2016(same day as company formation) |
Correspondence Address | One Bartholomew Close London EC1A 7BL |
Director Name | Prof Duncan Geddes |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Director Name | Mr Richard Hugh Hunting Cbe |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(same day as company formation) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 40 Hunting Plc 3 Cockspur Street London SW1Y 5BQ |
Director Name | Lord Borwick Of Hawkshead |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2019(3 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 May 2022) |
Role | Peer In The House Of Lords |
Country of Residence | United Kingdom |
Correspondence Address | 15 Great College Street London SW1P 3RX |
Registered Address | One Bartholomew Close London EC1A 7BL |
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Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (4 months, 1 week ago) |
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Next Return Due | 22 December 2024 (8 months, 1 week from now) |
28 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
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22 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
3 May 2022 | Termination of appointment of Borwick of Hawkshead as a director on 3 May 2022 (1 page) |
3 May 2022 | Termination of appointment of Richard Hugh Hunting Cbe as a director on 3 May 2022 (1 page) |
21 April 2022 | Appointment of Ms Jennifer Ann Julia Winter as a director on 14 April 2022 (2 pages) |
21 April 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
17 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
8 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
27 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
9 September 2020 | Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page) |
10 June 2020 | Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to One Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page) |
5 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
12 July 2019 | Appointment of Lord Borwick of Hawkshead as a director on 20 June 2019 (2 pages) |
11 July 2019 | Termination of appointment of Duncan Geddes as a director on 20 June 2019 (1 page) |
3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
6 February 2019 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
25 July 2018 | Accounts for a dormant company made up to 30 June 2018 (8 pages) |
1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
22 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
2 June 2016 | Appointment of Broadway Secretaries Limited as a secretary on 1 June 2016 (2 pages) |
2 June 2016 | Appointment of Broadway Secretaries Limited as a secretary on 1 June 2016 (2 pages) |
1 June 2016 | Incorporation Statement of capital on 2016-06-01
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1 June 2016 | Incorporation Statement of capital on 2016-06-01
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