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Broadway Travel Service(Wimbledon)Limited

Broadway Travel Service(Wimbledon)Limited is an active company incorporated on 22 August 1949 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Broadway Travel Service(Wimbledon)Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00472065
Private limited company
Age
76 years
Incorporated 22 August 1949
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Amber Court William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YA
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was PO Box PO Box 317 Broadway Travel Ferndown Court Ryton NE40 9AQ United Kingdom
Telephone
01916000546
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1977
Director • Travel Agent • British • Lives in England • Born in Nov 1969
Director • Finance Director • British • Lives in UK • Born in Feb 1971
Director • Finance Director • British • Lives in UK • Born in Sep 1976
Director • Travel Agent • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Beds With Ease Limited
Ms Jill Louise Mitchell, Mr Adam Trevor Pardini, and 1 more are mutual people.
Active
Broadway Transport Limited
Ms Jill Louise Mitchell and Mr Adam Trevor Pardini are mutual people.
Active
Findmeaccommodation.Com Limited
Mr Adam Trevor Pardini is a mutual person.
Active
Transferswithease Limited
Mr Adam Trevor Pardini is a mutual person.
Active
Profound Leisure Group Ltd
Nathan Bullas is a mutual person.
Active
Ballers Brands Ltd
Nathan Bullas is a mutual person.
Active
Caspar Bullas Limited
Nathan Bullas is a mutual person.
Active
Bullas Ltd
Nathan Bullas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.16M
Decreased by £28K (-0%)
Turnover
£5.94M
Decreased by £832K (-12%)
Employees
65
Same as previous period
Total Assets
£22.59M
Decreased by £878K (-4%)
Total Liabilities
-£21.42M
Decreased by £331K (-2%)
Net Assets
£1.16M
Decreased by £547K (-32%)
Debt Ratio (%)
95%
Increased by 2.14% (+2%)
Latest Activity
Steve Tyler Resigned
4 Months Ago on 25 Apr 2025
Claire Loscombe Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Nathan Bullas Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Termination of appointment of Steve Tyler as a director on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Claire Loscombe as a director on 28 February 2025
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 27 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Nathan Bullas as a director on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 10 Apr 2024
Satisfaction of charge 004720650006 in full
Submitted on 5 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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