Menna Overview

Here’s a quick overview of BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1949.

BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED

  • Company statusactive
  • Company No00472065
  • Age76 years 11 months Incorporated 22 August 1949
  • Officers4

Address

Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED is an active company incorporated on 22 August 1949 and based in Newcastle Upon Tyne, England. The company was registered 77 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    79110 Travel agency activities, 79120 Tour operator activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

9 Months Ago on 15 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 25 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Feb 2025

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Resolution

1 Year Ago on 28 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 27 Jan 2025

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Capital Allotment Shares

1 Year Ago on 27 Jan 2025

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Accounts With Accounts Type Full

1 Year Ago on 19 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 23 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 10 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 05 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 12 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 26 Sep 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 25 Jul 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Jun 2022

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Confirmation Statement With Updates

4 Years Ago on 19 Apr 2022

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Memorandum Articles

4 Years Ago on 10 Mar 2022

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Resolution

4 Years Ago on 10 Mar 2022

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Capital Alter Shares Subdivision

4 Years Ago on 09 Mar 2022

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Capital Name Of Class Of Shares

4 Years Ago on 07 Mar 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 07 Mar 2022

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Notification Of A Person With Significant Control

4 Years Ago on 17 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Jan 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 14 Jan 2022

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Accounts With Accounts Type Full

4 Years Ago on 21 Dec 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BULLAS, Nathandirector Dec 197723 Oct 2024
IRUDAYARAJ, Johnsondirector May 197514 Oct 2025
MITCHELL, Jill Louisedirector Feb 197126 Apr 2012
PARDINI, Adam Trevordirector Nov 196922 Mar 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nathan Bullas Dec 197710 Jan 2022
Hosein Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.