Menna Overview
Here’s a quick overview of BROADWAY SECRETARIES LIMITED 👀 — a London based business that started in 1966.
BROADWAY SECRETARIES LIMITED
- Company statusactive
- Company No00889929
- Age59 years 9 months Incorporated 18 October 1966
- Officers2
Address
One, Bartholomew Close, London, EC1A 7BL, United Kingdom
BROADWAY SECRETARIES LIMITED is an active company incorporated on 18 October 1966 and based in London, United Kingdom. The company was registered 60 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 06 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 23 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 06 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 03 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 02 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 28 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMB, Philip Ronald | director | Sep 1963 | 13 Jun 2014 |
| WALKER, Duncan Edward | director | Feb 1968 | 02 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadfield Law Uk Llp | 06 Apr 2016 |
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Here’s a quick overview of BROADWAY SECRETARIES LIMITED 👀 — a London based business that started in 1966.