ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Broadway House Limited

Broadway House Limited is an active company incorporated on 12 July 2012 with the registered office located in Coulsdon, Surrey. Broadway House Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08141458
Private limited company
Age
13 years
Incorporated 12 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 30 Jul29 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 July 2025
Due by 29 April 2026 (6 months remaining)
Address
4 Chipstead Parade
Chipstead
Surrey
CR5 3TE
England
Address changed on 4 Feb 2025 (8 months ago)
Previous address was C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England
Telephone
01274722560
Email
Unreported
People
Officers
6
Shareholders
38
Controllers (PSC)
1
Secretary • Secretary
Director • Retired Company Director • British • Lives in England • Born in Sep 1952
Director • Danish • Lives in Denmark • Born in Jun 1944
Director • Regional Business Development Manager • Italian • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Patricia Court Management Company Limited
Mandeville Estates Limited is a mutual person.
Active
Waleorde Road (London) RTM Company Limited
Prime Management (PS) Limited is a mutual person.
Active
Midhurst Court (Surbiton) Residents Association Limited
Prime Management (PS) Limited is a mutual person.
Active
Belvedere Close (Esher) Residents' Association Limited
Mandeville Estates Limited is a mutual person.
Active
Coniston Court (Beckenham) Residentsassociation Limited
Prime Management (PS) Limited is a mutual person.
Active
Averil Grove Estate Limited(The)
Prime Management (PS) Limited is a mutual person.
Active
Mowbray Management Company Limited
Prime Management (PS) Limited is a mutual person.
Active
Barnes Court Residents Company Limited
Prime Management (PS) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jul 2024
For period 29 Jul29 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £720 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£291.1K
Increased by £6.64K (+2%)
Total Liabilities
-£223.69K
Same as previous period
Net Assets
£67.41K
Increased by £6.64K (+11%)
Debt Ratio (%)
77%
Decreased by 1.79% (-2%)
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Mandeville Estates Limited Appointed
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Prime Management (Ps) Limited Resigned
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr Jan Christian Mogelberg Hansen Details Changed
2 Years Ago on 25 Sep 2023
Get Credit Report
Discover Broadway House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 30 Sep 2025
Appointment of Mandeville Estates Limited as a secretary on 12 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 29 July 2024
Submitted on 6 Aug 2025
Registered office address changed from C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England to 4 Chipstead Parade Chipstead Surrey CR5 3TE on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 20 Oct 2024
Registered office address changed from Mandeville Estates Stanley Road London SW19 8RL England to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Mandeville Estates Stanley Road London SW19 8RL on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Prime Management (Ps) Limited as a secretary on 30 April 2024
Submitted on 4 Jun 2024
Total exemption full accounts made up to 29 July 2023
Submitted on 27 Nov 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year