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The Establishment / Broadway Building Limited

The Establishment / Broadway Building Limited is an active company incorporated on 13 August 2015 with the registered office located in London, Greater London. The Establishment / Broadway Building Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09730934
Private limited company
Age
10 years
Incorporated 13 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
60 Welbeck Street
London
W1G 9XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Accountant • French • Lives in Luxembourg • Born in Mar 1970
Director • Greek • Lives in England • Born in Jan 1971
Mr Michael Repolusk
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in May 1966
Mr Arno Anton Sprenger
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Feb 1973
Mr Alexander James Baker
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecoat Building Limited
Christos Dimitriadis and Denis Samuel Lavrut are mutual people.
Active
North West Building Limited
Christos Dimitriadis and Denis Samuel Lavrut are mutual people.
Active
Hanley Building Limited
Christos Dimitriadis and Denis Samuel Lavrut are mutual people.
Active
Castle Exchange Building Limited
Christos Dimitriadis and Denis Samuel Lavrut are mutual people.
Active
Litmus Building Limited
Christos Dimitriadis and Denis Samuel Lavrut are mutual people.
Active
Maple Hotels 2 Limited
Christos Dimitriadis is a mutual person.
Active
Laser Tradeco Limited
Christos Dimitriadis is a mutual person.
Active
LRC UK Ltd
Christos Dimitriadis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158
Increased by £158 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£427.18K
Decreased by £6.19K (-1%)
Total Liabilities
-£990.64K
Increased by £46.21K (+5%)
Net Assets
-£563.46K
Decreased by £52.4K (+10%)
Debt Ratio (%)
232%
Increased by 13.97% (+6%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Denis Samuel Lavrut Resigned
12 Months Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Edeltraud Beck (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Alexander James Baker (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Arno Anton Sprenger (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Christian Gort (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
Alicia Dimitrova (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notification of Edeltraud Beck as a person with significant control on 5 September 2024
Submitted on 2 Jun 2025
Notification of Alexander James Baker as a person with significant control on 5 September 2024
Submitted on 2 Jun 2025
Cessation of Alicia Dimitrova as a person with significant control on 5 September 2024
Submitted on 1 Jun 2025
Cessation of Christian Gort as a person with significant control on 5 September 2024
Submitted on 1 Jun 2025
Notification of Arno Anton Sprenger as a person with significant control on 5 September 2024
Submitted on 1 Jun 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of Denis Samuel Lavrut as a director on 28 October 2024
Submitted on 30 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Mr Denis Samuel Lavrut on 3 September 2021
Submitted on 27 Nov 2023
Repayment History
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