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Home > England & Wales Companies > BROADWAY DIRECTORS LIMITED
Company Information for

BROADWAY DIRECTORS LIMITED

ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
Company Registration Number
04081670
Private Limited Company
Active

Company Overview

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 Number 04081670
Company ID Number 04081670
Date formed 2000-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY DIRECTORS LIMITED
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Company Officers of BROADWAY DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JOHN CALVERT COLLETT
 Director 2014-08-12
HOLLIE ELIZABETH GALLAGHER
 Director 2014-06-30
PHILIP RONALD LAMB
 Director 2014-06-13
NICHOLAS CHARLES MCCARTHY
 Director 2014-06-24
ELIZABETH ANN NEALE
 Director 2014-08-12
HELEN LAURA RATCLIFFE
 Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN CALVERT COLLETT BIRCHAM & CO NOMINEES LIMITED Director 2008-12-02 CURRENT 1989-03-01 Active
HOLLIE ELIZABETH GALLAGHER BIRCHAM & CO NOMINEES LIMITED Director 2015-09-08 CURRENT 1989-03-01 Active
HOLLIE ELIZABETH GALLAGHER BROADWAY NOMINEES LIMITED Director 2014-06-30 CURRENT 2007-11-12 Active
HOLLIE ELIZABETH GALLAGHER BROADWAY SECRETARIES LIMITED Director 2014-06-30 CURRENT 1966-10-18 Active
PHILIP RONALD LAMB BIRCHAMS NEWCO LIMITED Director 2017-02-27 CURRENT 2017-02-27 Dissolved 2017-10-03
PHILIP RONALD LAMB BDB NEWCO-01 LIMITED Director 2016-11-30 CURRENT 2016-11-30 Dissolved 2017-07-18
PHILIP RONALD LAMB BDB NEWCO LIMITED Director 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-07-18
PHILIP RONALD LAMB BROADWAY NOMINEES LIMITED Director 2014-06-13 CURRENT 2007-11-12 Active
PHILIP RONALD LAMB BROADWAY SECRETARIES LIMITED Director 2014-06-13 CURRENT 1966-10-18 Active
NICHOLAS CHARLES MCCARTHY BIRCHAMS NEWCO LIMITED Director 2017-02-27 CURRENT 2017-02-27 Dissolved 2017-10-03
NICHOLAS CHARLES MCCARTHY CRL2 LIMITED Director 2017-01-23 CURRENT 2015-05-08 Active - Proposal to Strike off
NICHOLAS CHARLES MCCARTHY CR2 LIMITED Director 2017-01-23 CURRENT 2015-05-08 Active - Proposal to Strike off
NICHOLAS CHARLES MCCARTHY BDB NEWCO-01 LIMITED Director 2016-11-30 CURRENT 2016-11-30 Dissolved 2017-07-18
NICHOLAS CHARLES MCCARTHY BDB NEWCO LIMITED Director 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-07-18
NICHOLAS CHARLES MCCARTHY BIRCHAM DYSON BELL NOMINEES LIMITED Director 2016-01-25 CURRENT 2000-03-24 Active
NICHOLAS CHARLES MCCARTHY STONSOLIC NOMINEES & TRUSTEES LIMITED Director 2015-11-04 CURRENT 1932-10-21 Active - Proposal to Strike off
NICHOLAS CHARLES MCCARTHY BIRCHAM & CO NOMINEES LIMITED Director 2015-09-08 CURRENT 1989-03-01 Active
NICHOLAS CHARLES MCCARTHY BROADWAY NOMINEES LIMITED Director 2014-06-24 CURRENT 2007-11-12 Active
NICHOLAS CHARLES MCCARTHY BROADWAY SECRETARIES LIMITED Director 2014-06-24 CURRENT 1966-10-18 Active
ELIZABETH ANN NEALE BIRCHAM & CO NOMINEES LIMITED Director 2008-12-02 CURRENT 1989-03-01 Active
HELEN LAURA RATCLIFFE BIRCHAM & CO NOMINEES LIMITED Director 2002-10-01 CURRENT 1989-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-22APPOINTMENT TERMINATED, DIRECTOR HELEN LAURA RATCLIFFE
2022-10-07CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-28CH01Director's details changed for Helen Laura Ratcliffe on 2020-06-10
2020-07-22PSC05Change of details for Bdb Pitmans Llp as a person with significant control on 2020-06-10
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway Westminster London SW1H 0BL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-20PSC05Change of details for Bircham Dyson Bell Llp as a person with significant control on 2018-12-03
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARCUS GEORGE VOLLER
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MCLOUGHLIN
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER TURNBULL
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-03AP01DIRECTOR APPOINTED ELIZABETH ANN NEALE
2014-08-13AP01DIRECTOR APPOINTED ALASTAIR JOHN CALVERT COLLETT
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GUY VINCENT
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSTON
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIN
2014-06-30AP01DIRECTOR APPOINTED HOLLIE ELIZABETH GALLAGHER
2014-06-24AP01DIRECTOR APPOINTED NICHOLAS CHARLES MCCARTHY
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-13AP01DIRECTOR APPOINTED PHILIP RONALD LAMB
2013-10-02AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-09-26AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE JONES
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON
2011-09-29AR0120/09/11 FULL LIST
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH STOWELL
2010-09-23AR0120/09/10 FULL LIST
2010-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HARLE
2009-09-24363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-08-05288aDIRECTOR APPOINTED BENJAMIN DAVID JAMES
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-10-01363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-08363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-18ELRESS366A DISP HOLDING AGM 05/08/05
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-08-18ELRESS252 DISP LAYING ACC 05/08/05
2005-08-18ELRESS386 DISP APP AUDS 05/08/05
2004-10-19363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-24288aNEW DIRECTOR APPOINTED
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BROADWAY DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADWAY DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADWAY DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DIRECTORS LIMITED

Intangible Assets
Patents
We have not found any records of BROADWAY DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY DIRECTORS LIMITED
Trademarks
We have not found any records of BROADWAY DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BROADWAY DIRECTORS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWAY DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADWAY DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1A 7BL