ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Apr31 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)
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Company Executive • British • Lives in UK • Born in Oct 1942
Director • British • Lives in Israel • Born in Jan 1963
Director • British • Lives in UK • Born in Jun 1995
Mr Michael Melvyn Kemble
PSC • British • Lives in Israel • Born in Jan 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
Get Credit Report
Discover Broadway PK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year