Company Information for BROADWAY INVESTMENTS (UK) LIMITED
1 HIGH STREET, SHEERNESS, KENT, ME12 1NY,
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Company Registration Number
03064816
Private Limited Company
Active |
Company Name | |
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BROADWAY INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
1 HIGH STREET SHEERNESS KENT ME12 1NY Other companies in ME12 | |
Company Number | 03064816 | |
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Company ID Number | 03064816 | |
Date formed | 1995-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:06:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA GEESON |
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CARL SIMON CHITTENDEN |
||
VICTORIA GRACE CHITTENDEN |
||
ANGELA MARY GEESON |
||
THOMAS WILLIAM GEESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY GRACE BONNER |
Director | ||
GORDON WILLIAM BONNER |
Director | ||
GORDON WILLIAM BONNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISABILITY ASSIST FOR INDEPENDENT LIVING LTD | Director | 2003-08-04 | CURRENT | 2003-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Alexander Gwilum Astley as a person with significant control on 2023-04-04 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GRACE BONNER | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/14 FROM 6 Trinity Road Sheerness Kent ME12 2PJ | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM GEESON / 18/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY GEESON / 18/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GRACE CHITTENDEN / 18/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SIMON CHITTENDEN / 18/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY GRACE BONNER / 18/06/2014 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BONNER | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Angela Geeson as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON BONNER | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM GEESON / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY GEESON / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GRACE CHITTENDEN / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SIMON CHITTENDEN / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY GRACE BONNER / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM BONNER / 06/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR THOMAS WILLIAM GEESON | |
288a | DIRECTOR APPOINTED CARL SIMON CHITTENDEN | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 06/06/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-06-30 | £ 11,561 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 7,625 |
Creditors Due Within One Year | 2012-06-30 | £ 7,625 |
Creditors Due Within One Year | 2011-06-30 | £ 26,957 |
Other Creditors Due Within One Year | 2012-06-30 | £ 7,371 |
Other Creditors Due Within One Year | 2011-06-30 | £ 11,855 |
Taxation Social Security Due Within One Year | 2011-06-30 | £ 15,102 |
Creditors and other liabilities
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 INVESTMENTS (UK) LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 87,512 |
Cash Bank In Hand | 2012-06-30 | £ 77,830 |
Cash Bank In Hand | 2012-06-30 | £ 77,830 |
Cash Bank In Hand | 2011-06-30 | £ 115,163 |
Current Assets | 2013-06-30 | £ 107,467 |
Current Assets | 2012-06-30 | £ 99,238 |
Current Assets | 2012-06-30 | £ 99,238 |
Current Assets | 2011-06-30 | £ 125,925 |
Debtors | 2013-06-30 | £ 19,955 |
Debtors | 2012-06-30 | £ 21,408 |
Debtors | 2012-06-30 | £ 21,408 |
Debtors | 2011-06-30 | £ 10,762 |
Debtors Due Within One Year | 2012-06-30 | £ 21,408 |
Debtors Due Within One Year | 2011-06-30 | £ 10,762 |
Fixed Assets | 2013-06-30 | £ 774,107 |
Fixed Assets | 2012-06-30 | £ 752,762 |
Fixed Assets | 2012-06-30 | £ 752,762 |
Fixed Assets | 2011-06-30 | £ 747,014 |
Shareholder Funds | 2013-06-30 | £ 870,013 |
Shareholder Funds | 2012-06-30 | £ 844,375 |
Shareholder Funds | 2012-06-30 | £ 844,375 |
Shareholder Funds | 2011-06-30 | £ 845,982 |
Tangible Fixed Assets | 2013-06-30 | £ 1,650 |
Tangible Fixed Assets | 2012-06-30 | £ 2,010 |
Tangible Fixed Assets | 2012-06-30 | £ 2,010 |
Tangible Fixed Assets | 2011-06-30 | £ 2,520 |
Debtors and other cash assets
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 INVESTMENTS (UK) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |