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

BROADWAY WINES LIMITED

15 MONTPELIER VALE, LONDON, SE3 0TA,
Company Registration Number
05136395
Private Limited Company
Active

Company Overview

About Broadway Wines Ltd
BROADWAY WINES LIMITED was founded on 2004-05-24 and has its registered office in London. The organisation's status is listed as "Active". Broadway Wines Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADWAY WINES LIMITED
 
Legal Registered Office
15 MONTPELIER VALE
LONDON
SE3 0TA
Other companies in WC1H
 
Filing Information
Company Number 05136395
Company ID Number 05136395
Date formed 2004-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB839681675  
Last Datalog update: 2024-11-05 18:02:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY WINES LIMITED
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Companies with same name BROADWAY WINES LIMITED
The following companies were found which have the same name as BROADWAY WINES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADWAY WINES & LIQUORS CORP. 38-09 BROADWAY Queens ASTORIA NY 11103 Active Company formed on the 2002-02-01
BROADWAY WINES LODGE LTD 2nd Floor 48 Queen Street Wolverhampton WV1 3BJ active Company formed on the 2024-11-25

Company Officers of BROADWAY WINES LIMITED

Current Directors
Officer Role Date Appointed
SOHRET KULAHLILAR
 Company Secretary 2004-06-01
GURSEL KULAHLILAR
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2004-05-24 2004-06-01
BUYVIEW LTD
 Nominated Director 2004-05-24 2004-06-01

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
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 291 Green Lanes London N13 4XS England
2024-05-03CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-03CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-08AAMDAmended mirco entity accounts made up to 2020-05-31
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-08PSC04PSC'S CHANGE OF PARTICULARS / MR SOHRET KULAHLILAR / 08/03/2018
2018-03-08PSC04PSC'S CHANGE OF PARTICULARS / MR GURSEL KULAHLILAR / 08/03/2018
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-19AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/16 FROM 1st Floor 5-15 Cromer Street London WC1H 8LS
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04AR0124/05/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25AR0124/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0124/05/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0124/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0124/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0124/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Gursel Kulahlilar on 2009-10-01
2009-11-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-30363aReturn made up to 24/05/09; full list of members
2009-02-11AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288cSECRETARY'S PARTICULARS CHANGED
2007-06-04363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-12-06363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-08-11288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11288cSECRETARY'S PARTICULARS CHANGED
2004-06-10288bSECRETARY RESIGNED
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-06-10288bDIRECTOR RESIGNED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW SECRETARY APPOINTED
2004-06-1088(2)RAD 01/06/04--------- £ SI 999@1=999 £ IC 1/1000
2004-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47260 - Retail sale of tobacco products in specialised stores



Licences & Regulatory approval
We could not find any licences issued to BROADWAY WINES 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 WINES 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 WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors
Creditors Due Within One Year 2012-06-01 £ 37,778
Creditors Due Within One Year 2011-06-01 £ 31,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 2,857
Cash Bank In Hand 2011-06-01 £ 400
Current Assets 2012-06-01 £ 37,918
Current Assets 2011-06-01 £ 41,494
Debtors 2012-06-01 £ 3,061
Debtors 2011-06-01 £ 3,594
Fixed Assets 2012-06-01 £ 3,761
Fixed Assets 2011-06-01 £ 5,013
Shareholder Funds 2012-06-01 £ 3,901
Shareholder Funds 2011-06-01 £ 14,974
Stocks Inventory 2012-06-01 £ 32,000
Stocks Inventory 2011-06-01 £ 37,500
Tangible Fixed Assets 2012-06-01 £ 3,761
Tangible Fixed Assets 2011-06-01 £ 5,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADWAY WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY WINES LIMITED
Trademarks
We have not found any records of BROADWAY WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY WINES 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 (47250 - Retail sale of beverages in specialised stores) as BROADWAY WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY WINES 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 WINES 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 WINES 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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