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Broadway Broking Group Holdings Limited

Broadway Broking Group Holdings Limited is a dormant company incorporated on 18 April 2023 with the registered office located in Nantwich, Cheshire. Broadway Broking Group Holdings Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14812385
Private limited company
Age
2 years 6 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
31 Wellington Rd
Nantwich
CW5 7ED
United Kingdom
Address changed on 14 May 2024 (1 year 6 months ago)
Previous address was C/O Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Far Logistics Ltd
Brian Peter Hay is a mutual person.
Active
Broadway Broking Group Limited
Brian Peter Hay and Reginald Roy Jody Rix are mutual people.
Active
Cardinal Global Logistics Ltd
Brian Peter Hay is a mutual person.
Active
Cardinal Maritime Enterprises Ltd
Brian Peter Hay is a mutual person.
Active
Cardinal Maritime Property Ltd
Brian Peter Hay is a mutual person.
Active
Cardinal Maritime Holdings Limited
Brian Peter Hay is a mutual person.
Active
Far Logistics (Liverpool) Limited
Brian Peter Hay is a mutual person.
Active
Far Logistics (Warrington) Ltd
Brian Peter Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul Moors Appointed
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Shares Cancelled
1 Month Ago on 18 Sep 2025
Own Shares Purchased
1 Month Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Daniel David Tiberius Lloyd-John (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Appointment of Mr Paul Moors as a director on 1 October 2025
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Purchase of own shares.
Submitted on 18 Sep 2025
Cancellation of shares. Statement of capital on 23 April 2025
Submitted on 18 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from C/O Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to 31 Wellington Rd Nantwich CW5 7ED on 14 May 2024
Submitted on 14 May 2024
Repayment History
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