Menna Overview
Here’s a quick overview of BROADWAY DIRECTORS LIMITED 👀 — a London based business that started in 2000.
BROADWAY DIRECTORS LIMITED
- Company statusactive
- Company No04081670
- Age25 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 26 years ago.
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- Score change0
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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
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
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 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 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 07 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 20 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Sep 2017
Termination Director Company With Name Termination Date
8 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.
LAMB, Philip Ronald, ADAMSON, Ian Richard, GALLAGHER, Hollie Elizabeth, MCCARTHY, Nicholas Charles, TURNBULL, John Christopher are mutual persons.
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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.
ADAMSON, Ian Richard are mutual persons.
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JAMES, Benjamin David are mutual persons.
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JOHNSTON, Charles James Andrew are mutual persons.
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MARTIN, Carol Anne are mutual persons.
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MCCARTHY, Nicholas Charles are mutual persons.
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MCLOUGHLIN, Peter James are mutual persons.
STOWELL, Sarah Elizabeth are mutual persons.
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TURNBULL, John Christopher are mutual persons.
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VINCENT, Guy Wyndham are mutual persons.
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VINCENT, Guy Wyndham are mutual persons.
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VOLLER, Paul Marcus George are mutual persons.
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BROADFIELD LAW UK LLP
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Here’s a quick overview of BROADWAY DIRECTORS LIMITED 👀 — a London based business that started in 2000.