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Broadway PK Ltd
Broadway PK Ltd is an active company incorporated on 22 March 2002 with the registered office located in London, Greater London. Broadway PK Ltd was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04401969
Private limited company
Age
23 years
Incorporated
22 March 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 October 2024
(10 months ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Broadway PK Ltd
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
Same address for the past
23 years
Companies in NW3 6BP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Pamela Joy Kemble
Director • PSC • Company Executive • British • Lives in UK • Born in Oct 1942
Michael Melvyn Kemble
Director • British • Lives in Israel • Born in Jan 1963
Mr David Jacob Kemble
Director • British • Lives in UK • Born in Jun 1995
Mr Michael Melvyn Kemble
PSC • British • Lives in Israel • Born in Jan 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Philpam Properties Limited
Mrs Pamela Joy Kemble and are mutual people.
Active
Julian Kemble Properties Limited
Mrs Pamela Joy Kemble and are mutual people.
Active
Kemble Estates Limited
Michael Melvyn Kemble, Mrs Pamela Joy Kemble, and 1 more are mutual people.
Active
Chancefield Limited
Mrs Pamela Joy Kemble and are mutual people.
Active
Lorreal Estates Limited
Mrs Pamela Joy Kemble and Mr David Jacob Kemble are mutual people.
Active
Emelco PK Ltd
Mrs Pamela Joy Kemble and Mr David Jacob Kemble are mutual people.
Active
Cockerel Investments Limited
Mrs Pamela Joy Kemble and Mr David Jacob Kemble are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£179.44K
Increased by £16.48K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£6.05M
Increased by £25.89K (0%)
Total Liabilities
-£938.61K
Increased by £42.88K (+5%)
Net Assets
£5.11M
Decreased by £16.99K (-0%)
Debt Ratio (%)
16%
Increased by 0.64% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Michael Melvyn Kemble Details Changed
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Michael Melvyn Kemble (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mrs Pamela Joy Kemble (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Julian Philip Kemble (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Julian Phillip Kemble Resigned
2 Years 4 Months Ago on 24 Apr 2023
Julian Phillip Kemble Resigned
2 Years 4 Months Ago on 24 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Michael Melvyn Kemble on 10 June 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 5 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Statement of company's objects
Submitted on 30 Oct 2024
Change of details for Mrs Pamela Joy Kemble as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Change of share class name or designation
Submitted on 29 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 29 Oct 2024
Notification of Michael Melvyn Kemble as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Explore All Documents
Repayment History
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