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Broadway89 Limited

Broadway89 Limited is an active company incorporated on 19 August 2020 with the registered office located in Milton Keynes, Buckinghamshire. Broadway89 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12824598
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (1 year ago)
Next confirmation dated 17 January 2026
Was due on 31 January 2026 (15 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Office 1, 72 Booker Avenue
Bradwell Common
Milton Keynes
MK13 8EF
England
Address changed on 5 Jan 2026 (1 month ago)
Previous address was 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1970
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenbull Limited
Runjit Singh Bhopal is a mutual person.
Active
Black Commercial Limited
Runjit Singh Bhopal is a mutual person.
Active
Turnbrook Limited
Runjit Singh Bhopal is a mutual person.
Active
Starstone Capital Limited
Runjit Singh Bhopal is a mutual person.
Active
Starstone Properties Limited
Runjit Singh Bhopal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121K
Decreased by £90K (-43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.69M
Increased by £169K (+1%)
Total Liabilities
-£7.53M
Increased by £137K (+2%)
Net Assets
£6.16M
Increased by £32K (+1%)
Debt Ratio (%)
55%
Increased by 0.33% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Jan 2026
New Charge Registered
2 Months Ago on 20 Nov 2025
New Charge Registered
3 Months Ago on 31 Oct 2025
Full Accounts Submitted
4 Months Ago on 26 Sep 2025
Neena Bhopal Appointed
5 Months Ago on 28 Aug 2025
Mr Runjit Bhopal (PSC) Details Changed
9 Months Ago on 6 May 2025
Mr Runjit Bhopal Details Changed
9 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Mar 2024
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Documents
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Office 1, 72 Booker Avenue Bradwell Common Milton Keynes MK13 8EF on 5 January 2026
Submitted on 5 Jan 2026
Registration of charge 128245980004, created on 20 November 2025
Submitted on 25 Nov 2025
Registration of charge 128245980003, created on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Neena Bhopal as a director on 28 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Runjit Bhopal on 6 May 2025
Submitted on 7 May 2025
Change of details for Mr Runjit Bhopal as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Repayment History
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