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Are Broadway Ltd

Are Broadway Ltd is an active company incorporated on 7 May 2019 with the registered office located in Glasgow, City of Glasgow. Are Broadway Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC629712
Private limited company
Scottish Company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Brodies Llp
110 Queen Street
Glasgow
G1 3BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in UK • Born in Apr 1975
Ambassador Real Estate Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Are Tallents Limited
Brodies Secretarial Services Limited, , and 1 more are mutual people.
Active
Ar Development Investments Limited
Mr David Gaffney, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Ambassador Viscounte Ltd
Brodies Secretarial Services Limited, Rory Ewen Boyd, and 1 more are mutual people.
Active
Ambassador Real Estate Investments Ltd
Brodies Secretarial Services Limited, Rory Ewen Boyd, and 1 more are mutual people.
Active
AR (Finnieston) Limited
Brodies Secretarial Services Limited, Christopher William Richardson, and 1 more are mutual people.
Active
Ambassador Group Holdings Limited
Mr David Gaffney, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
AR (Lonend) Ltd
Mr David Gaffney, Rory Ewen Boyd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23K
Decreased by £11K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28M
Decreased by £2.67M (-9%)
Total Liabilities
-£29.65M
Decreased by £748K (-2%)
Net Assets
-£1.65M
Decreased by £1.92M (-692%)
Debt Ratio (%)
106%
Increased by 6.78% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
Brodies Secretarial Services Limited Details Changed
3 Years Ago on 18 Jan 2022
Small Accounts Submitted
3 Years Ago on 23 Dec 2021
Ambassador Real Estate Investments Ltd (PSC) Details Changed
6 Years Ago on 29 May 2019
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 13 May 2024
Change of details for Ambassador Real Estate Investments Ltd as a person with significant control on 29 May 2019
Submitted on 6 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Dec 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 10 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Feb 2023
Confirmation statement made on 6 May 2022 with no updates
Submitted on 10 May 2022
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
Submitted on 20 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 23 Dec 2021
Repayment History
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