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Broadway House 2020 Ltd

Broadway House 2020 Ltd is an active company incorporated on 18 June 2020 with the registered office located in Hull, East Riding of Yorkshire. Broadway House 2020 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12680341
Private limited by guarantee without share capital
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Riverside House
11-12 Nelson Street
Hull
HU1 1XE
United Kingdom
Address changed on 6 Apr 2023 (2 years 7 months ago)
Previous address was , C/O Pure Block Management Limited Riverside House, 11-12 Nelson Street, Hull, HU1 1XE, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jun 1948
Director • English • Lives in UK • Born in Oct 1951
Mr Stephen Charles Tranter
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£137
Decreased by £526 (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£32.93K
Decreased by £526 (-2%)
Total Liabilities
-£400
Same as previous period
Net Assets
£32.53K
Decreased by £526 (-2%)
Debt Ratio (%)
1%
Increased by 0.02% (+2%)
Latest Activity
Mr Stephen Tranter Details Changed
3 Months Ago on 14 Aug 2025
Stephen Charles Tranter Resigned
3 Months Ago on 13 Aug 2025
Mr Stephen Tranter Details Changed
3 Months Ago on 13 Aug 2025
Mr Stephen Tranter Details Changed
3 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Jun 2025
Mr Steven Tranter Details Changed
4 Months Ago on 24 Jun 2025
Mr Steven Tranter Details Changed
4 Months Ago on 24 Jun 2025
Stephen Charles Tranter (PSC) Appointed
5 Months Ago on 19 May 2025
James Duncan Haywood (PSC) Resigned
5 Months Ago on 19 May 2025
Mr Steven Tranter Appointed
6 Months Ago on 10 May 2025
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Documents
Director's details changed for Mr Stephen Tranter on 14 August 2025
Submitted on 14 Aug 2025
Secretary's details changed for Mr Stephen Tranter on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Stephen Tranter on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Stephen Charles Tranter as a secretary on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 28 Jun 2025
Notification of Stephen Charles Tranter as a person with significant control on 19 May 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Steven Tranter on 24 June 2025
Submitted on 24 Jun 2025
Secretary's details changed for Mr Steven Tranter on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Jane Elizabeth Haywood as a secretary on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of James Duncan Haywood as a director on 19 May 2025
Submitted on 19 May 2025
Repayment History
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