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Broadway Property Investments Limited

Broadway Property Investments Limited is an active company incorporated on 3 March 1993 with the registered office located in Radstock, Somerset. Broadway Property Investments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02795355
Private limited company
Age
32 years
Incorporated 3 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3, Suite I5, St Peter’S Park, Cobblers Way Cobblers Way
Westfield
Radstock
BA3 3BX
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was Suite 10 the Oval Office St Peters Business Park Cobblers Way Radstock BA3 3BX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Jul 1987
Mr Alan Geoffrey Broadway
PSC • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Midsomer Projects Ltd
Alan Geoffrey Broadway is a mutual person.
Active
Oval Estates (Bath) Limited
Alan Geoffrey Broadway is a mutual person.
Active
Bluebell Court Management Company Limited
Alan Geoffrey Broadway is a mutual person.
Active
Larchwood Court (Radstock) Management Company Limited
Alan Geoffrey Broadway is a mutual person.
Active
Wellow Brook Court Management Company Limited
Alan Geoffrey Broadway is a mutual person.
Active
Oval Investment Properties Limited
Alan Geoffrey Broadway is a mutual person.
Active
Oval Commercial Investments Limited
Alan Geoffrey Broadway is a mutual person.
Active
Oval Estates (Wayland Gate) Ltd
Alan Geoffrey Broadway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£240
Decreased by £1.76K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Increased by £190K (+10%)
Total Liabilities
-£948.33K
Increased by £21.35K (+2%)
Net Assets
£1.16M
Increased by £168.64K (+17%)
Debt Ratio (%)
45%
Decreased by 3.34% (-7%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Dean Broadway Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Dean Broadway Appointed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Registered office address changed from Suite 10 the Oval Office St Peters Business Park Cobblers Way Radstock BA3 3BX to Unit 3, Suite I5, St Peter’S Park, Cobblers Way Cobblers Way Westfield Radstock BA3 3BX on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Dean Broadway as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Dean Broadway as a director on 30 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 7 Aug 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 May 2023
Repayment History
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