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Broadway Nominees Limited

Broadway Nominees Limited is a dormant company incorporated on 12 November 2007 with the registered office located in . Broadway Nominees Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06424237
Private limited company
Age
17 years
Incorporated 12 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Broadfield Law Uk Llp,
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 8 Jul 2025 (2 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
02072220959
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • Lives in England • Born in Apr 1978
Director • Solicitor • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bircham Dyson Bell Nominees Limited
Broadway Secretaries Limited, Hollie Elizabeth Gallagher, and 2 more are mutual people.
Active
Bircham & Co Nominees Limited
Broadway Secretaries Limited, Hollie Elizabeth Gallagher, and 1 more are mutual people.
Active
Broadfield Law UK LLP
Hollie Elizabeth Gallagher and are mutual people.
Active
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Broadway Secretaries Limited
Hollie Elizabeth Gallagher and Philip Ronald Lamb are mutual people.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
Dormant Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Hollie Elizabeth Gallagher Resigned
5 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Nicholas Charles Mccarthy Resigned
2 Years 9 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 18 Aug 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Hollie Elizabeth Gallagher as a director on 3 April 2025
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 9 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 31 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 12 Jul 2023
Termination of appointment of Nicholas Charles Mccarthy as a director on 30 November 2022
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 31 Aug 2022
Repayment History
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