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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.
Watch Company
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 Sep
⟶
31 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)
Learn more about Broadway House 2020 Ltd
Contact
Update Details
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
Companies in HU1 1XE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Stephen Tranter
Director • Secretary • British • Lives in England • Born in May 1963
Charles Peter Brown
Director • British • Lives in England • Born in Jun 1948
James Duncan Haywood
Director • English • Lives in UK • Born in Oct 1951
Jane Elizabeth Haywood
Secretary
Mr Stephen Charles Tranter
PSC • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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