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Broadway 46 Limited

Broadway 46 Limited is an active company incorporated on 12 January 2021 with the registered office located in Rotherham, South Yorkshire. Broadway 46 Limited was registered 4 years ago.
Status
Active
Active since 2 years ago
Company No
13128438
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Silkstone House Pioneer Close
Wath-Upon-Dearne
Rotherham
S63 7JZ
England
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was Accounting Angels Ltd, the Hattersley Buildings, White Lee Road Swinton Mexborough S64 8BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1955
PSC • Director • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Accounting Angels Limited
Robert Lee and Elaine Lee are mutual people.
Active
Supreme Grinding Machines Limited
Robert Lee is a mutual person.
Active
Pearce Lee Residential Properties Ltd
Robert Lee is a mutual person.
Active
Accounting Angles Limited
Robert Lee is a mutual person.
Active
Properties Of Lee Limited
Robert Lee is a mutual person.
Active
Red Lion Car Park Limited
Robert Lee is a mutual person.
Active
4 Doncaster Road Limited
Robert Lee is a mutual person.
Active
KLW Land Ltd
Robert Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Elaine Lee Resigned
22 Days Ago on 10 Oct 2025
Mr Andrew Mark Forsythe Appointed
22 Days Ago on 10 Oct 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 2 Nov 2022
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Documents
Appointment of Mr Andrew Mark Forsythe as a secretary on 10 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Elaine Lee as a secretary on 10 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Registered office address changed from Accounting Angels Ltd, the Hattersley Buildings, White Lee Road Swinton Mexborough S64 8BH England to Silkstone House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 9 Feb 2024
Registered office address changed from First Floor, Station Hotel Conisbrough Doncaster South Yorkshire DN12 3DD United Kingdom to Accounting Angels Ltd, the Hattersley Buildings, White Lee Road Swinton Mexborough S64 8BH on 15 November 2023
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 17 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 2 Nov 2022
Repayment History
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