BROADWAY DIRECTORS LIMITED
- Company statusactive
- Company No04081670
- Age24 years 9 months Incorporated 2 October 2000
- Officers3
Address
One, Bartholomew Close, London, EC1A 7BL, United Kingdom
BROADWAY DIRECTORS LIMITED is an active company incorporated on 2 October 2000 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2025
Change To A Person With Significant Control
4 Months Ago on 04 Mar 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 22 Jul 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2019
Change To A Person With Significant Control
5 Years Ago on 20 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Sep 2017
Termination Director Company With Name Termination Date
7 Years Ago on 28 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLETT, Alastair John Calvert | director | Dec 1961 | 12 Aug 2014 |
| LAMB, Philip Ronald | director | Sep 1963 | 13 Jun 2014 |
| NEALE, Elizabeth Ann | director | Jun 1972 | 12 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadfield Law Uk Llp | 06 Apr 2016 |
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COLLETT, Alastair John Calvert are mutual persons.
COLLETT, Alastair John Calvert are mutual persons.
COLLETT, Alastair John Calvert, NEALE, Elizabeth Ann, ADAMSON, Ian Richard, GALLAGHER, Hollie Elizabeth, JOHNSTON, Charles James Andrew, LEWIN, Stephen Richard, MCCARTHY, Nicholas Charles, MCLOUGHLIN, Peter James, RATCLIFFE, Helen Laura, STOWELL, Sarah Elizabeth, TURNBULL, John Christopher are mutual persons.
COLLETT, Alastair John Calvert, LAMB, Philip Ronald, NEALE, Elizabeth Ann, ADAMSON, Ian Richard, CHADWICK, Andrew John, GALLAGHER, Hollie Elizabeth, HARLE, Alexandra Catherine, JAMES, Benjamin David, JOHNSTON, Charles James Andrew, JONES, Bruce Andrew, LEWIN, Stephen Richard, MARTIN, Carol Anne, MCCARTHY, Nicholas Charles, MCLOUGHLIN, Peter James, RATCLIFFE, Helen Laura, STOWELL, Sarah Elizabeth, TURNBULL, John Christopher, VINCENT, Guy Wyndham, VOLLER, Paul Marcus George are mutual persons.
COLLETT, Alastair John Calvert are mutual persons.
LAMB, Philip Ronald, ADAMSON, Ian Richard, GALLAGHER, Hollie Elizabeth, MCCARTHY, Nicholas Charles, TURNBULL, John Christopher are mutual persons.
LAMB, Philip Ronald, MCCARTHY, Nicholas Charles are mutual persons.
LAMB, Philip Ronald, MCCARTHY, Nicholas Charles are mutual persons.
LAMB, Philip Ronald, MCCARTHY, Nicholas Charles are mutual persons.
LAMB, Philip Ronald, ADAMSON, Ian Richard, CHADWICK, Andrew John, GALLAGHER, Hollie Elizabeth, MCCARTHY, Nicholas Charles, MCLOUGHLIN, Peter James, TURNBULL, John Christopher, VOLLER, Paul Marcus George are mutual persons.
LAMB, Philip Ronald, ADAMSON, Ian Richard, CHADWICK, Andrew John, GALLAGHER, Hollie Elizabeth, HARLE, Alexandra Catherine, JAMES, Benjamin David, JONES, Bruce Andrew, MARTIN, Carol Anne, MCCARTHY, Nicholas Charles, MCLOUGHLIN, Peter James, TURNBULL, John Christopher, VINCENT, Guy Wyndham, VOLLER, Paul Marcus George are mutual persons.
LAMB, Philip Ronald, MCCARTHY, Nicholas Charles are mutual persons.
LAMB, Philip Ronald, MCCARTHY, Nicholas Charles are mutual persons.
LAMB, Philip Ronald, MCCARTHY, Nicholas Charles are mutual persons.
LAMB, Philip Ronald, MCCARTHY, Nicholas Charles are mutual persons.
LAMB, Philip Ronald, MCCARTHY, Nicholas Charles are mutual persons.
LAMB, Philip Ronald, MCCARTHY, Nicholas Charles are mutual persons.
LAMB, Philip Ronald, MCCARTHY, Nicholas Charles are mutual persons.
LAMB, Philip Ronald, MCCARTHY, Nicholas Charles are mutual persons.
LAMB, Philip Ronald are mutual persons.
LAMB, Philip Ronald are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard, JAMES, Benjamin David are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard, TURNBULL, John Christopher are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard, HARLE, Alexandra Catherine, MCLOUGHLIN, Peter James are mutual persons.
ADAMSON, Ian Richard, HARLE, Alexandra Catherine, MCLOUGHLIN, Peter James are mutual persons.
ADAMSON, Ian Richard, HARLE, Alexandra Catherine, MCLOUGHLIN, Peter James are mutual persons.
ADAMSON, Ian Richard, CHADWICK, Andrew John, HARLE, Alexandra Catherine, MCLOUGHLIN, Peter James are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard, MCCARTHY, Nicholas Charles, TURNBULL, John Christopher, VOLLER, Paul Marcus George are mutual persons.
ADAMSON, Ian Richard, JAMES, Benjamin David are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard, VOLLER, Paul Marcus George are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard are mutual persons.
ADAMSON, Ian Richard, JONES, Robert Andrew are mutual persons.
CHADWICK, Andrew John, VOLLER, Paul Marcus George are mutual persons.
CHADWICK, Andrew John, VOLLER, Paul Marcus George are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John, VOLLER, Paul Marcus George are mutual persons.
CHADWICK, Andrew John, TURNBULL, John Christopher are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John, VOLLER, Paul Marcus George are mutual persons.
CHADWICK, Andrew John, TURNBULL, John Christopher, VOLLER, Paul Marcus George are mutual persons.
CHADWICK, Andrew John, TURNBULL, John Christopher are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John, HARLE, Alexandra Catherine are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
GALLAGHER, Hollie Elizabeth are mutual persons.
GALLAGHER, Hollie Elizabeth are mutual persons.
HARLE, Alexandra Catherine, LEWIN, Stephen Richard are mutual persons.
JAMES, Benjamin David are mutual persons.
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JAMES, Benjamin David are mutual persons.
JAMES, Benjamin David are mutual persons.
JAMES, Benjamin David are mutual persons.
JAMES, Benjamin David are mutual persons.
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LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
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MARTIN, Carol Anne are mutual persons.
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MARTIN, Carol Anne are mutual persons.
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VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
VOLLER, Paul Marcus George are mutual persons.
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