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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 25 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
04081670
Private limited company
Age
25 years
Incorporated 2 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
One Bartholomew Close
C/O Broadfield Law Uk Llp
London
EC1A 7BL
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in England • Born in Apr 1978
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Solicitor • British • Lives in UK • Born in Jun 1972
Director • Solicitor • British • Lives in England • Born in Sep 1963
Broadfield Law UK LLP
PSC
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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
Broadfield Trust Corporation Limited
Alastair John Calvert Collett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 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
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 21 Jul 2025
Hollie Elizabeth Gallagher Resigned
7 Months Ago on 3 Apr 2025
Bdb Pitmans Llp (PSC) Details Changed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Helen Laura Ratcliffe Resigned
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 25 Sep 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close C/O Broadfield Law Uk Llp London EC1A 7BL on 25 September 2025
Submitted on 25 Sep 2025
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
Repayment History
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