London
EC1A 7BL
LLP Designated Member Name | Broadway Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 June 2001(same day as company formation) |
Correspondence Address | One Bartholomew Close London EC1A 7BL |
Website | bdb-law.co.uk |
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Telephone | 020 72277000 |
Telephone region | London |
Registered Address | One Bartholomew Close London EC1A 7BL |
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Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 March 2024 (1 week, 4 days from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 31 May 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 June 2024 (2 months, 3 weeks from now) |
1 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
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14 March 2023 | Accounts for a dormant company made up to 30 June 2022 (1 page) |
10 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
26 April 2022 | Accounts for a dormant company made up to 30 June 2021 (1 page) |
30 June 2021 | Accounts for a dormant company made up to 30 June 2020 (1 page) |
2 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
21 July 2020 | Change of details for Broadway Directors Limited as a person with significant control on 10 June 2020 (2 pages) |
21 July 2020 | Member's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page) |
21 July 2020 | Member's details changed for Broadway Directors Limited on 10 June 2020 (1 page) |
21 July 2020 | Change of details for Broadway Secretaries Limited as a person with significant control on 10 June 2020 (2 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) |
5 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
30 April 2020 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
4 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
13 March 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
8 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
21 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
3 June 2016 | Annual return made up to 2 June 2016 (3 pages) |
3 June 2016 | Annual return made up to 2 June 2016 (3 pages) |
8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
15 June 2015 | Annual return made up to 2 June 2015 (3 pages) |
15 June 2015 | Annual return made up to 2 June 2015 (3 pages) |
15 June 2015 | Annual return made up to 2 June 2015 (3 pages) |
15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
12 June 2014 | Annual return made up to 2 June 2014 (3 pages) |
12 June 2014 | Member's details changed for Broadway Secretaries Limited on 2 June 2014 (1 page) |
12 June 2014 | Member's details changed for Broadway Directors Limited on 2 June 2014 (1 page) |
12 June 2014 | Annual return made up to 2 June 2014 (3 pages) |
12 June 2014 | Annual return made up to 2 June 2014 (3 pages) |
12 June 2014 | Member's details changed for Broadway Secretaries Limited on 2 June 2014 (1 page) |
12 June 2014 | Member's details changed for Broadway Secretaries Limited on 2 June 2014 (1 page) |
12 June 2014 | Member's details changed for Broadway Directors Limited on 2 June 2014 (1 page) |
12 June 2014 | Member's details changed for Broadway Directors Limited on 2 June 2014 (1 page) |
3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
17 June 2013 | Annual return made up to 2 June 2013 (3 pages) |
17 June 2013 | Annual return made up to 2 June 2013 (3 pages) |
17 June 2013 | Annual return made up to 2 June 2013 (3 pages) |
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
11 June 2012 | Annual return made up to 2 June 2012 (3 pages) |
11 June 2012 | Annual return made up to 2 June 2012 (3 pages) |
11 June 2012 | Annual return made up to 2 June 2012 (3 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
15 June 2011 | Annual return made up to 2 June 2011 (3 pages) |
15 June 2011 | Annual return made up to 2 June 2011 (3 pages) |
15 June 2011 | Annual return made up to 2 June 2011 (3 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
6 July 2010 | Annual return made up to 2 June 2010 (8 pages) |
6 July 2010 | Annual return made up to 2 June 2010 (8 pages) |
6 July 2010 | Annual return made up to 2 June 2010 (8 pages) |
23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
8 June 2009 | Annual return made up to 02/06/09 (2 pages) |
8 June 2009 | Annual return made up to 02/06/09 (2 pages) |
25 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
25 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
16 October 2008 | Annual return made up to 01/06/08 (2 pages) |
16 October 2008 | Annual return made up to 01/06/08 (2 pages) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
29 May 2007 | Annual return made up to 01/06/07 (2 pages) |
29 May 2007 | Annual return made up to 01/06/07 (2 pages) |
1 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
1 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
6 July 2006 | Company name changed bircham dyson bell LLP\certificate issued on 06/07/06 (2 pages) |
6 July 2006 | Company name changed bircham dyson bell LLP\certificate issued on 06/07/06 (2 pages) |
19 June 2006 | Annual return made up to 01/06/06 (2 pages) |
19 June 2006 | Annual return made up to 01/06/06 (2 pages) |
14 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
14 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
28 June 2005 | Annual return made up to 01/06/05 (2 pages) |
28 June 2005 | Annual return made up to 01/06/05 (2 pages) |
5 June 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
5 June 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
8 June 2004 | Annual return made up to 01/06/04 (2 pages) |
8 June 2004 | Annual return made up to 01/06/04 (2 pages) |
17 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
17 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
21 May 2003 | Annual return made up to 01/06/03 (2 pages) |
21 May 2003 | Annual return made up to 01/06/03 (2 pages) |
8 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
8 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
15 July 2002 | Member's particulars changed (1 page) |
15 July 2002 | Member's particulars changed (1 page) |
15 July 2002 | Member's particulars changed (1 page) |
15 July 2002 | Member's particulars changed (1 page) |
15 July 2002 | Annual return made up to 01/06/02 (2 pages) |
15 July 2002 | Annual return made up to 01/06/02 (2 pages) |
18 December 2001 | Registered office changed on 18/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page) |
18 December 2001 | Registered office changed on 18/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page) |
1 June 2001 | Incorporation (3 pages) |
1 June 2001 | Incorporation (3 pages) |