ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BL Broadway Investment Limited

BL Broadway Investment Limited is an active company incorporated on 4 May 2017 with the registered office located in London, Greater London. BL Broadway Investment Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10754763
Private limited company
Age
8 years
Incorporated 4 May 2017
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about BL Broadway Investment Limited
Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gavin Bergin
Director • British • Lives in UK • Born in Feb 1990
Jonathan Charles McNuff
Director • British • Lives in UK • Born in Aug 1986
Keith McClure
Director • British • Lives in UK • Born in Jul 1990
Darren Windsor Richards
Director • Head Of Real Estate • British • Lives in UK • Born in Aug 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Mayfair Properties
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Industrial Real Estate Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Chrisilu Nominees Limited
Jonathan Charles McNuff, Keith McClure, and 2 more are mutual people.
Active
Crescent West Properties
Jonathan Charles McNuff, Keith McClure, and 2 more are mutual people.
Active
Salmax Properties
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Regis Property Holdings Limited
Jonathan Charles McNuff, Keith McClure, and 2 more are mutual people.
Active
Blu Property Management Limited
Jonathan Charles McNuff, Keith McClure, and 2 more are mutual people.
Active
Mercari Holdings Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.15M
Decreased by £223K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£20.56M
Increased by £181K (+1%)
Total Liabilities
-£5.87M
Decreased by £1.05M (-15%)
Net Assets
£14.68M
Increased by £1.23M (+9%)
Debt Ratio (%)
29%
Decreased by 5.38% (-16%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Mr Gavin Bergin Appointed
1 Year Ago on 18 Oct 2024
Darren Windsor Richards Resigned
1 Year Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Get Alerts
Get Credit Report
Discover BL Broadway Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr Gavin Bergin as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs