Menna Overview
Here’s a quick overview of BROADWAY PK LTD 👀 — a London based business that started in 2002.
BROADWAY PK LTD
- Company statusactive
- Company No04401969
- Age24 years 4 months Incorporated 22 March 2002
- Officers3
Address
Summit House, 170 Finchley Road, London, NW3 6BP
BROADWAY PK LTD is an active company incorporated on 22 March 2002 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Statement Of Companys Objects
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 29 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMBLE, David Jacob | director | Jun 1995 | 08 Jun 2023 |
| KEMBLE, Michael Melvyn | director | Jan 1963 | 01 Jul 2015 |
| KEMBLE, Pamela Joy | director | Oct 1942 | 22 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Melvyn Kemble | Jan 1963 | 28 Oct 2024 |
| Julian Philip Kemble | Jan 1936 | 06 Apr 2016 |
| Mrs Pamela Joy Kemble | Oct 1942 | 06 Apr 2016 |
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Here’s a quick overview of BROADWAY PK LTD 👀 — a London based business that started in 2002.