Active
Company Information for BROADWAY PROPERTY INVESTMENTS LIMITED
SUITE 10 THE OVAL OFFICE, ST PETERS BUSINESS PARK COBBLERS WAY, RADSTOCK, BA3 3BX,
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Company Registration Number
02795355
Private Limited Company
Active |
Company Name | |
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BROADWAY PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
SUITE 10 THE OVAL OFFICE ST PETERS BUSINESS PARK COBBLERS WAY RADSTOCK BA3 3BX Other companies in BA3 | |
Company Number | 02795355 | |
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Company ID Number | 02795355 | |
Date formed | 1993-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 21:08:28 |
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Registered address | Last known status | Formation date | ||
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BROADWAY PROPERTY INVESTMENTS LLC | Michigan | UNKNOWN | ||
BROADWAY PROPERTY INVESTMENTS, LLC | 8114 PARK PLACE BLVD HOUSTON TX 77017 | Active | Company formed on the 2021-06-28 |
Officer | Role | Date Appointed |
---|---|---|
ALAN GEOFFREY BROADWAY |
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ALAN GEOFFREY BROADWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY THOMAS BROADWAY |
Director | ||
DEAN BROADWAY |
Director | ||
JOHN CHARLES BROADWAY |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVALSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OR INVESTMENTS LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2016-09-03 | |
OVAL COMMERCIAL INVESTMENTS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
OVAL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MIDSOMER PROJECTS LTD | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
OVAL ESTATES (BATH) LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1995-10-06 | Active | |
OVAL ESTATES (ST PETER'S) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
OVAL ESTATES (FROME) LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
BTF PRODUCTS LIMITED | Director | 2014-05-19 | CURRENT | 2011-09-29 | Active | |
OVAL ESTATES (RADSTOCK) LIMITED | Director | 2014-02-03 | CURRENT | 2013-05-28 | Active | |
THE BATH TIMBER FRAME COMPANY LIMITED | Director | 2014-01-07 | CURRENT | 2005-08-04 | Dissolved 2017-01-04 | |
OVAL HOMES HOLDINGS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
OVAL ESTATES (CHILCOMPTON) LTD | Director | 2012-05-02 | CURRENT | 2012-04-19 | Dissolved 2016-11-15 | |
OVAL ESTATES (WAYLAND GATE) LTD | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
OPUS MERE LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2013-10-08 | |
OR INVESTMENTS LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2016-09-03 | |
OVAL COMMERCIAL INVESTMENTS LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
OVAL INVESTMENT PROPERTIES LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MIDSOMER PROJECTS LTD | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
WELLOW BROOK COURT MANAGEMENT COMPANY LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
LARCHWOOD COURT (RADSTOCK) MANAGEMENT COMPANY LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active | |
OVAL ESTATES (BATH) LIMITED | Director | 1998-06-03 | CURRENT | 1995-10-06 | Active | |
BLUEBELL COURT MANAGEMENT COMPANY LIMITED | Director | 1997-07-11 | CURRENT | 1997-07-11 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027953550053 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GEOFFREY BROADWAY | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 52 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027953550056 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027953550055 | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROADWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROADWAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027953550053 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
AR01 | 24/02/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROADWAY / 14/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROADWAY / 14/02/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN BROADWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROADWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM THE OVAL OFFICE ST PETERS BUSINESS PARK WELLS ROAD RADSTOCK BATH SOMERSET BA3 3XU | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
Total # Mortgages/Charges | 56 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 53 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FUNDING CIRCLE RECOVERIES LIMITED (THE "SECURITY HOLDER") AS SECURITY AGENT FOR THE VARIOUS LENDERS | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
MORTGAGE | Satisfied | DRYFIELD TRUST PLC | |
MORTGAGE | Satisfied | DRYFIELD TRUST PLC | |
MORTGAGE | Satisfied | DRYFIELD TRUST PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADWAY PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROADWAY PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |