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Broadway Directors Limited

Broadway Directors Limited is a dormant company incorporated on 2 October 2000 with the registered office located in . Broadway Directors Limited was registered 24 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
04081670
Private limited company
Age
24 years
Incorporated 2 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Broadway Directors Limited
Contact
Address
One
Bartholomew Close
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philip Ronald Lamb
Director • Solicitor • Lives in England • Born in Sep 1963
Hollie Elizabeth Gallagher
Director • Solicitor • Lives in England • Born in Apr 1978
Alastair John Calvert Collett
Director • Solicitor • British • Lives in England • Born in Dec 1961
Elizabeth ANN Neale
Director • Solicitor • British • Lives in UK • Born in Jun 1972
Broadfield Law UK LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadfield Law UK LLP
Alastair John Calvert Collett, Hollie Elizabeth Gallagher, and 2 more are mutual people.
Active
Bircham & Co Nominees Limited
Alastair John Calvert Collett, Hollie Elizabeth Gallagher, and 1 more are mutual people.
Active
Broadway Secretaries Limited
Hollie Elizabeth Gallagher and Philip Ronald Lamb are mutual people.
Active
Bircham Dyson Bell Nominees Limited
Hollie Elizabeth Gallagher and Philip Ronald Lamb are mutual people.
Active
Broadway Nominees Limited
Hollie Elizabeth Gallagher and Philip Ronald Lamb are mutual people.
Active
Castlehaven Property Investments Limited
Alastair John Calvert Collett is a mutual person.
Active
H.O.N. & V. Trustee Limited
Alastair John Calvert Collett is a mutual person.
Active
Wedlake Bell LLP
Hollie Elizabeth Gallagher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Hollie Elizabeth Gallagher Resigned
5 Months Ago on 3 Apr 2025
Bdb Pitmans Llp (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Nicholas Charles Mccarthy Resigned
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Helen Laura Ratcliffe Resigned
3 Years Ago on 31 May 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Jul 2025
Termination of appointment of Hollie Elizabeth Gallagher as a director on 3 April 2025
Submitted on 7 Apr 2025
Change of details for Bdb Pitmans Llp as a person with significant control on 6 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 30 Jun 2023
Termination of appointment of Helen Laura Ratcliffe as a director on 31 May 2022
Submitted on 22 Dec 2022
Termination of appointment of Nicholas Charles Mccarthy as a director on 30 November 2022
Submitted on 30 Nov 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 7 Oct 2022
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Repayment History
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