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Broadway INNS Limited

Broadway INNS Limited is a liquidation company incorporated on 22 October 2004 with the registered office located in London, Greater London. Broadway INNS Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 21 days ago
Company No
05267571
Private limited company
Age
21 years
Incorporated 22 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (15 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 29 December 2025 (1 month remaining)
Address
45 Mortimer Street
London
W1W 8HJ
England
Address changed on 26 May 2025 (5 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in Scotland • Born in Sep 1982
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1970
Heineken UK Limited
PSC
Star Pubs & Bars Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Pubs Trading Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Beavertown Brewery Ltd
Lawson John Wembridge Mountstevens is a mutual person.
Active
Brixton Brewery Limited
Lawson John Wembridge Mountstevens is a mutual person.
Active
Heineken UK Limited
Lawson John Wembridge Mountstevens is a mutual person.
Active
Punch Taverns (PR) Limited
Sean Michael Paterson, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Liquidation
B.W.B. Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Liquidation
Punch Taverns (RH) Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Liquidation
Walker Cain Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£297K
Decreased by £129K (-30%)
Employees
Unreported
Same as previous period
Total Assets
£52.84M
Increased by £2.53M (+5%)
Total Liabilities
-£52.74M
Increased by £239K (0%)
Net Assets
£98K
Increased by £2.29M (-104%)
Debt Ratio (%)
100%
Decreased by 4.55% (-4%)
Latest Activity
Voluntary Liquidator Appointed
21 Days Ago on 17 Oct 2025
Declaration of Solvency
21 Days Ago on 17 Oct 2025
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Heineken Uk Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
Star Pubs & Bars Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
Mr Sean Michael Paterson Details Changed
5 Months Ago on 26 May 2025
Mr Lawson John Wembridge Mountstevens Details Changed
5 Months Ago on 26 May 2025
Mr Christopher John Moore Details Changed
5 Months Ago on 26 May 2025
Mr Sean Michael Paterson Details Changed
5 Months Ago on 26 May 2025
Mr Lawson John Wembridge Mountstevens Details Changed
5 Months Ago on 26 May 2025
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Documents
Resolutions
Submitted on 17 Oct 2025
Appointment of a voluntary liquidator
Submitted on 17 Oct 2025
Declaration of solvency
Submitted on 17 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 29 Sep 2025
Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025
Submitted on 28 May 2025
Change of details for Star Pubs & Bars Limited as a person with significant control on 26 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Christopher John Moore on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Sean Michael Paterson on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Lawson John Wembridge Mountstevens on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Sean Michael Paterson on 26 May 2025
Submitted on 26 May 2025
Repayment History
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