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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.
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 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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 • 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
Mrs Pamela Joy Kemble
PSC • British • Lives in UK • Born in Oct 1942
Mr Michael Melvyn Kemble
PSC • British • Lives in Israel • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kemble Estates Limited
David Jacob Kemble, Michael Melvyn Kemble, and 1 more are mutual people.
Active
Philpam Properties Limited
David Jacob Kemble and Pamela Joy Kemble are mutual people.
Active
Julian Kemble Properties Limited
David Jacob Kemble and Pamela Joy Kemble are mutual people.
Active
Chancefield Limited
David Jacob Kemble and Pamela Joy Kemble are mutual people.
Active
Lorreal Estates Limited
David Jacob Kemble and Pamela Joy Kemble are mutual people.
Active
Emelco PK Ltd
David Jacob Kemble and Pamela Joy Kemble are mutual people.
Active
Cockerel Investments Limited
David Jacob Kemble and Pamela Joy Kemble are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£177.02K
Decreased by £2.42K (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£6.17M
Increased by £120.37K (+2%)
Total Liabilities
-£1.08M
Increased by £143.63K (+15%)
Net Assets
£5.09M
Decreased by £23.26K (-0%)
Debt Ratio (%)
18%
Increased by 2.02% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Mr David Jacob Kemble Details Changed
2 Months Ago on 17 Oct 2025
Mr Michael Melvyn Kemble Details Changed
6 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Michael Melvyn Kemble (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Mrs Pamela Joy Kemble (PSC) Details Changed
1 Year 1 Month Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Apr 2024
Julian Philip Kemble (PSC) Resigned
1 Year 10 Months Ago on 8 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 12 Nov 2025
Director's details changed for Mr David Jacob Kemble on 17 October 2025
Submitted on 17 Oct 2025
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
Repayment History
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