Menna Overview
Here’s a quick overview of BROADWAY BROKING GROUP HOLDINGS LIMITED 👀 — a Nantwich based business that started in 2023.
BROADWAY BROKING GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14812385
- Age3 years 7 months Incorporated 18 April 2023
- Officers6
Address
31 Wellington Rd, Nantwich, CW5 7ED, United Kingdom
BROADWAY BROKING GROUP HOLDINGS LIMITED is an active company incorporated on 18 April 2023 and based in Nantwich, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 29 Sep 2026
Confirmation Statement With Updates
8 Months Ago on 29 Mar 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 11 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2025
Capital Cancellation Shares
1 Year Ago on 18 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Sep 2025
Memorandum Articles
1 Year Ago on 15 Sep 2025
Resolution
1 Year Ago on 15 Sep 2025
Capital Allotment Shares
1 Year Ago on 12 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 12 Mar 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 Mar 2024
Resolution
2 Years Ago on 07 Mar 2024
Legacy
2 Years Ago on 07 Mar 2024
Legacy
2 Years Ago on 07 Mar 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Jan 2024
Incorporation Company
3 Years Ago on 18 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCENANEY, Christopher Sean | secretary | 10 Feb 2026 | |
| HAY, Brian Peter | director | Feb 1971 | 18 Apr 2023 |
| LLOYD-JOHN, Daniel David Tiberius | director | Nov 1983 | 18 Apr 2023 |
| MOORS, Paul | director | Dec 1962 | 01 Oct 2025 |
| PEPPER, Christian John | director | Jan 1973 | 18 Apr 2023 |
| RIX, Reginald Roy Jody | director | Nov 1982 | 18 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel David Tiberius Lloyd-John | Nov 1983 | 29 Feb 2024 |
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Menna Overview
Here’s a quick overview of BROADWAY BROKING GROUP HOLDINGS LIMITED 👀 — a Nantwich based business that started in 2023.