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Broadway Living RP Limited

Broadway Living RP Limited is an active company incorporated on 11 April 2019 with the registered office located in London, Greater London. Broadway Living RP Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11940146
Private limited by guarantee without share capital
Age
6 years
Incorporated 11 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4th Floor Perceval House
14-16 Uxbridge Road
Ealing
London
W5 2HL
United Kingdom
Same address since incorporation
Telephone
020 75393745
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in May 1969
Director • Irish • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Aug 1951
Director • Assistant Director Of Planning, Resource • British • Lives in UK • Born in Mar 1982
Director • Management Consultant • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pi Finance Limited
John Bernard Higgins is a mutual person.
Active
Broadway Living Limited
Ms Tamara Amanda Quinn and John Bernard Higgins are mutual people.
Active
Octroi Group Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Schlegel Building Products Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Lee Hecht Harrison Penna Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Futurecoal Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Institute Of Risk Management
Waterstone Company Secretaries Ltd is a mutual person.
Active
Era Security Hardware Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.14M
Increased by £787K (+220%)
Turnover
£802K
Increased by £379K (+90%)
Employees
Unreported
Same as previous period
Total Assets
£31.45M
Increased by £1.95M (+7%)
Total Liabilities
-£37.7M
Increased by £7.68M (+26%)
Net Assets
-£6.25M
Decreased by £5.73M (+1093%)
Debt Ratio (%)
120%
Increased by 18.09% (+18%)
Latest Activity
Mr Gerald Valentine Bagnall Appointed
5 Months Ago on 19 May 2025
Colin Sherriff Resigned
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
John Bernard Higgins Resigned
10 Months Ago on 6 Dec 2024
Waterstone Company Secretaries Ltd Resigned
10 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mrs Sarah Selvanathan Appointed
2 Years 1 Month Ago on 20 Sep 2023
Waterstone Company Secretaries Ltd Details Changed
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Appointment of Mr Gerald Valentine Bagnall as a director on 19 May 2025
Submitted on 22 Jul 2025
Termination of appointment of Colin Sherriff as a director on 19 May 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of John Bernard Higgins as a director on 6 December 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Appointment of Mrs Sarah Selvanathan as a director on 20 September 2023
Submitted on 28 Sep 2023
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
Submitted on 3 Aug 2023
Repayment History
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