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

BROADWAY HOUSE LIMITED

C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, KT7 0XA,
Company Registration Number
08141458
Private Limited Company
Active

Company Overview

About Broadway House Ltd
BROADWAY HOUSE LIMITED was founded on 2012-07-12 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Broadway House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADWAY HOUSE LIMITED
 
Legal Registered Office
C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS
PORTSMOUTH ROAD
THAMES DITTON
KT7 0XA
Other companies in GU1
 
Filing Information
Company Number 08141458
Company ID Number 08141458
Date formed 2012-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/07/2023
Account next due 29/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 03:30:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY HOUSE LIMITED
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Companies with same name BROADWAY HOUSE LIMITED
The following companies were found which have the same name as BROADWAY HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADWAY HOUSE (WOKINGHAM) LIMITED 65A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3AQ Active Company formed on the 2002-10-17
BROADWAY HOUSE ASSOCIATES LIMITED 17 HIGH STREET HIGH STREET WELSHPOOL POWYS SY21 7JP Dissolved Company formed on the 2004-10-07
BROADWAY HOUSE MANAGEMENT COMPANY ( HORNSEA ) LIMITED BROADWAY HOUSE THE BROADWAY HORNSEA EAST YORKSHIRE HU18 1PZ Active - Proposal to Strike off Company formed on the 2013-06-04
BROADWAY HOUSE MANAGEMENT COMPANY LIMITED 2 HILLS ROAD CAMBRIDGE CB2 1JP Active Company formed on the 2001-06-14
BROADWAY HOUSE PROJECT SOLUTIONS LIMITED UNIT 8 (GF) MAGELLAN TERRACE GATWICK ROAD GATWICK RH10 9PJ Active Company formed on the 2003-11-06
BROADWAY HOUSE, INC. 1484 CHARLES ST ESSEXVILLE 487321903 Michigan UNKNOWN Company formed on the 0000-00-00
BROADWAY HOUSE 210-214 LIMITED 148 THE OFFICE STATION ROAD SIDCUP KENT DA15 7AB Active Company formed on the 2015-07-23
BROADWAY HOUSE SOLUTIONS LIMITED 10 St Helens Road Swansea SA1 4AW Liquidation Company formed on the 2016-02-10
BROADWAY HOUSE, LLC 1111 PARK CENTRE, MIAMI FL 33169 Inactive Company formed on the 2012-01-25
BROADWAY HOUSE CONDOMINIUM ASSOCIATION INC California Unknown
BROADWAY HOUSE INCORPORATED California Unknown
BROADWAY HOUSE LLC Michigan UNKNOWN
BROADWAY HOUSE FOR CONTINUING CARE FOUNDATION INCORPORATED New Jersey Unknown
Broadway House Bistro LLC Indiana Unknown
BROADWAY HOUSE 2020 LTD RIVERSIDE HOUSE 11-12 NELSON STREET HULL HU1 1XE Active Company formed on the 2020-06-18
BROADWAY HOUSE (EXPRESS) LTD 16 BROADWAY HOUSE DEWSBURY WEST YORKSHIRE WF13 1PU Active - Proposal to Strike off Company formed on the 2021-07-09
BROADWAY HOUSE 3872 LLC 3872 Broadway Erie Cheektowaga NY 14227 Active Company formed on the 2023-01-18
BROADWAY HOUSE, LLC 309 COURT AVENUE, SUITE 824 DES MOINES IA 50309 Active Company formed on the 2023-06-09

Company Officers of BROADWAY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
STEFANO BONELLI
 Director 2015-05-09
CARLO GUZZINI
 Director 2012-07-12
JAN CHRISTIAN MOGELBERG HANSEN
 Director 2012-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEOPOLD MICHAEL LIEBSTER
 Director 2014-06-11 2015-09-13
DARREN MICHAEL HOOEY
 Director 2013-04-23 2014-10-10
LEOPOLD MICHAEL LIEBSTER
 Director 2013-03-07 2013-03-13

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
2025-02-04REGISTERED OFFICE CHANGED ON 04/02/25 FROM C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England
2024-10-20CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2023-11-2729/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25Director's details changed for Mr Jan Christian Mogelberg Hansen on 2023-09-25
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-04-0329/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-04-27CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-04-27AA29/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21AP04Appointment of Prime Management (Ps) Limited as company secretary on 2021-07-21
2021-07-16TM02Termination of appointment of Crabtree Pm Limited on 2021-07-16
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM Marlborough House 298 Regents Park Road London N3 2UU England
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-04-29AA29/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CARLO GUZZINI
2020-08-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04AP01DIRECTOR APPOINTED MR ROBERT GRAHAM RAE
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE
2019-12-19AP04Appointment of Crabtree Pm Limited as company secretary on 2019-12-19
2019-12-19AP04Appointment of Crabtree Pm Limited as company secretary on 2019-12-19
2019-07-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-04-29AA01Previous accounting period shortened from 30/07/18 TO 29/07/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 133
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LEOPOLD MICHAEL LIEBSTER
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 133
2015-08-05AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-28AP01DIRECTOR APPOINTED STEFANO BONELLI
2015-03-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL HOOEY
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM 65 Woodbridge Road Guildford GU1 4RD
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 133
2014-08-07AR0112/07/14 ANNUAL RETURN FULL LIST
2014-06-19AP01DIRECTOR APPOINTED MR LEOPOLD MICHAEL LIEBSTER
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10CC04Statement of company's objects
2013-12-10RES01ADOPT ARTICLES 10/12/13
2013-08-07AR0112/07/13 ANNUAL RETURN FULL LIST
2013-05-01AP01DIRECTOR APPOINTED MR DARREN MICHAEL HOOEY
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR LEOPOLD LIEBSTER
2013-03-11AP01DIRECTOR APPOINTED MR LEOPOLD MICHAEL LIEBSTER
2012-07-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-12 £ 280,201

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-29
Annual Accounts
2021-07-29

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 HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-12 £ 133
Cash Bank In Hand 2012-07-12 £ 8,837
Current Assets 2012-07-12 £ 8,837
Fixed Assets 2012-07-12 £ 278,131
Shareholder Funds 2012-07-12 £ 6,770
Tangible Fixed Assets 2012-07-12 £ 278,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADWAY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY HOUSE LIMITED
Trademarks
We have not found any records of BROADWAY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY HOUSE 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 (98000 - Residents property management) as BROADWAY HOUSE LIMITED are:

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