Menna Overview
Here’s a quick overview of BROADWAY NOMINEES LIMITED 👀 — a London based business that started in 2007.
BROADWAY NOMINEES LIMITED
- Company statusactive
- Company No06424237
- Age18 years 8 months Incorporated 12 November 2007
- Officers3
Address
C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
BROADWAY NOMINEES LIMITED is an active company incorporated on 12 November 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Aug 2020
Change Corporate Director Company With Change Date
6 Years Ago on 22 Jul 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 22 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 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 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Dormant
9 Years Ago on 21 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | corporate secretary | 12 Nov 2007 | |
| LAMB, Philip Ronald | director | Sep 1963 | 13 Jun 2014 |
| BROADWAY DIRECTORS LIMITED | corporate director | 12 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadway Directors Limited | 06 Apr 2016 |
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BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
LAMB, Philip Ronald, ADAMSON, Ian Richard, GALLAGHER, Hollie Elizabeth, MCCARTHY, Nicholas Charles, TURNBULL, John Christopher 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, MCCARTHY, Nicholas Charles, MCLOUGHLIN, Peter James, TURNBULL, John Christopher, 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.
BROADWAY DIRECTORS LIMITED is a mutual person.
BROADWAY DIRECTORS LIMITED, VOLLER, Paul Marcus George are mutual persons.
BROADWAY DIRECTORS LIMITED, MCCARTHY, Nicholas Charles are mutual persons.
BROADWAY DIRECTORS LIMITED, CHADWICK, Andrew John, TURNBULL, John Christopher are mutual persons.
BROADWAY DIRECTORS LIMITED, MCCARTHY, Nicholas Charles, TURNBULL, John Christopher are mutual persons.
BROADWAY DIRECTORS LIMITED is a mutual person.
BROADWAY DIRECTORS LIMITED, MCLOUGHLIN, Peter James are mutual persons.
ADAMSON, Ian Richard, GALLAGHER, Hollie Elizabeth, MCCARTHY, Nicholas Charles, MCLOUGHLIN, Peter James, TURNBULL, John Christopher are mutual persons.
ADAMSON, Ian Richard 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 are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
MCCARTHY, Nicholas Charles are mutual persons.
TURNBULL, John Christopher are mutual persons.
TURNBULL, John Christopher are mutual persons.
TURNBULL, John Christopher are mutual persons.
TURNBULL, John Christopher 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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BROADWAY SECRETARIES LIMITED is a mutual person.
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BROADWAY SECRETARIES LIMITED is a mutual person.
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BROADWAY SECRETARIES LIMITED is a mutual person.
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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.
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LAMB, Philip Ronald, MCCARTHY, Nicholas Charles are mutual persons.
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LAMB, Philip Ronald are mutual persons.
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BROADWAY DIRECTORS LIMITED is a mutual person.
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BROADWAY DIRECTORS LIMITED is a mutual person.
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ADAMSON, Ian Richard are mutual persons.
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Here’s a quick overview of BROADWAY NOMINEES LIMITED 👀 — a London based business that started in 2007.