Company Information for

BROADWAY DIRECTORS LIMITED

ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,

Company Registration Number

04081670

Private Limited Company

Active

About Broadway Directors Ltd

BROADWAY DIRECTORS LIMITED was founded on 2000-10-02 and has its registered office in London. The organisation's status is listed as "Active". Broadway Directors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BROADWAY DIRECTORS LIMITED
Legal Registered Office
ONE
BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
Other companies in SW1H

Filing Information

Company Number04081670
Date formed2000-10-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-08 07:51:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alastair John Calvert Collett Director SOLICITOR 2014-08-12 UNITED KINGDOM
Hollie Elizabeth Gallagher Director SOLICITOR 2014-06-30 ENGLAND
Philip Ronald Lamb Director SOLICITOR 2014-06-13 UNITED KINGDOM
Nicholas Charles Mccarthy Director SOLICITOR 2014-06-24 UNITED KINGDOM
Elizabeth Ann Neale Director SOLICITOR 2014-08-12 UNITED KINGDOM
Helen Laura Ratcliffe Director SOLICITOR 2008-01-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Marcus George Voller Director 2001-03-23 2017-09-28
Peter James Mcloughlin Director 2004-09-20 2017-01-28
John Christopher Turnbull Director 2001-03-23 2015-05-31
Charles James Andrew Johnston Director 2008-01-03 2014-07-04
Stephen Richard Lewin Director 2008-01-03 2014-07-04
Guy Wyndham Vincent Director 2001-03-23 2014-07-04
Benjamin David James Director 2008-06-02 2012-05-31
Bruce Andrew Jones Director 2006-10-13 2012-05-04
Ian Richard Adamson Company Secretary 2000-10-02 2011-12-31
Ian Richard Adamson Director 2000-10-02 2011-12-31
Sarah Elizabeth Stowell Director 2008-01-03 2011-02-04
Alexandra Catherine Harle Director 2007-12-21 2010-02-26
Andrew John Chadwick Director 2008-01-03 2010-02-05
Carol Anne Martin Director 2002-06-28 2007-11-30
Robert Andrew Jones Director 2000-10-02 2001-09-01

Related Directorships for Alastair John Calvert Collett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair John Calvert Collett BIRCHAM & CO NOMINEES LIMITEDDirector 2008-12-02 CURRENT 1989-03-01 Active

Related Directorships for Hollie Elizabeth Gallagher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hollie Elizabeth Gallagher BIRCHAM & CO NOMINEES LIMITEDDirector 2015-09-08 CURRENT 1989-03-01 Active
Hollie Elizabeth Gallagher BROADWAY NOMINEES LIMITEDDirector 2014-06-30 CURRENT 2007-11-12 Active
Hollie Elizabeth Gallagher BROADWAY SECRETARIES LIMITEDDirector 2014-06-30 CURRENT 1966-10-18 Active

Related Directorships for Philip Ronald Lamb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Ronald Lamb BIRCHAMS NEWCO LIMITEDDirector 2017-02-27 CURRENT 2017-02-27 Dissolved 2017-10-03
Philip Ronald Lamb BDB NEWCO-01 LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Dissolved 2017-07-18
Philip Ronald Lamb BDB NEWCO LIMITEDDirector 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-07-18
Philip Ronald Lamb BROADWAY NOMINEES LIMITEDDirector 2014-06-13 CURRENT 2007-11-12 Active
Philip Ronald Lamb BROADWAY SECRETARIES LIMITEDDirector 2014-06-13 CURRENT 1966-10-18 Active

Related Directorships for Nicholas Charles Mccarthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Charles Mccarthy BIRCHAMS NEWCO LIMITEDDirector 2017-02-27 CURRENT 2017-02-27 Dissolved 2017-10-03
Nicholas Charles Mccarthy CRL2 LIMITEDDirector 2017-01-23 CURRENT 2015-05-08 Active - Proposal to Strike off
Nicholas Charles Mccarthy CR2 LIMITEDDirector 2017-01-23 CURRENT 2015-05-08 Active - Proposal to Strike off
Nicholas Charles Mccarthy BDB NEWCO-01 LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Dissolved 2017-07-18
Nicholas Charles Mccarthy BDB NEWCO LIMITEDDirector 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-07-18
Nicholas Charles Mccarthy BIRCHAM DYSON BELL NOMINEES LIMITEDDirector 2016-01-25 CURRENT 2000-03-24 Active
Nicholas Charles Mccarthy STONSOLIC NOMINEES & TRUSTEES LIMITEDDirector 2015-11-04 CURRENT 1932-10-21 Active - Proposal to Strike off
Nicholas Charles Mccarthy BIRCHAM & CO NOMINEES LIMITEDDirector 2015-09-08 CURRENT 1989-03-01 Active
Nicholas Charles Mccarthy BROADWAY NOMINEES LIMITEDDirector 2014-06-24 CURRENT 2007-11-12 Active
Nicholas Charles Mccarthy BROADWAY SECRETARIES LIMITEDDirector 2014-06-24 CURRENT 1966-10-18 Active

Related Directorships for Elizabeth Ann Neale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Ann Neale BIRCHAM & CO NOMINEES LIMITEDDirector 2008-12-02 CURRENT 1989-03-01 Active

Related Directorships for Helen Laura Ratcliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Laura Ratcliffe BIRCHAM & CO NOMINEES LIMITEDDirector 2002-10-01 CURRENT 1989-03-01 Active