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Home > England & Wales Companies > BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED
Company Information for

BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
Company Registration Number
04325517
Private Limited Company
Liquidation

Company Overview

About Broadway Building Company (midlands) Ltd
BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED was founded on 2001-11-20 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Broadway Building Company (midlands) 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 BUILDING COMPANY (MIDLANDS) LIMITED
 
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Other companies in WV13
 
Filing Information
Company Number 04325517
Company ID Number 04325517
Date formed 2001-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786495856  
Last Datalog update: 2022-05-07 12:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED
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Company Officers of BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES O'LEARY
 Director 2016-12-21
TREVOR IAN PANNELL
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GREGORY O'LEARY
 Director 2001-11-20 2016-12-21
MARGARET CORBETT
 Company Secretary 2005-03-09 2016-09-26
RICHARD JAMES O'LEARY
 Director 2009-01-01 2009-02-01
DAVID ALEXANDER HORTON
 Company Secretary 2001-11-20 2005-02-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-11-20 2001-11-20
INSTANT COMPANIES LIMITED
 Nominated Director 2001-11-20 2001-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR IAN PANNELL BROADWAY BUILDING COMPANY (SOUTHERN) LTD Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2017-03-07
TREVOR IAN PANNELL T. PANNELL LIMITED Director 2002-07-05 CURRENT 2002-07-05 Dissolved 2016-01-12

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
2022-04-14600Appointment of a voluntary liquidator
2022-04-14LIQ02Voluntary liquidation Statement of affairs
2022-04-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-05
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Beauchamp House 402/403 Stourport Road Kidderminster Worcestershire DY11 7BG England
2022-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR IAN PANNELL
2019-12-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES O'LEARY
2017-11-08PSC07CESSATION OF JAMES GREGORY O'LEARY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM C/O Worton Rock 26 Church Street Kidderminster DY10 2AR England
2017-01-19AP01DIRECTOR APPOINTED MR RICHARD JAMES O'LEARY
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM Broadway House, 19-21 New Road Willenhall West Midlands WV13 2BG
2017-01-19AP01DIRECTOR APPOINTED MR TREVOR IAN PANNELL
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY O'LEARY
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-16TM02Termination of appointment of Margaret Corbett on 2016-09-26
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-08AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-25AR0120/11/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-27AR0120/11/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0120/11/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0120/11/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0120/11/09 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD O'LEARY
2009-01-06288aDIRECTOR APPOINTED RICHARD JAMES O'LEARY
2008-12-05363aRETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363sRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-1188(2)RAD 19/12/06--------- £ SI 100@1=100 £ IC 200/300
2007-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-10123£ NC 1000000/1000100 19/12/06
2007-01-10RES12VARYING SHARE RIGHTS AND NAMES
2007-01-10RES04NC INC ALREADY ADJUSTED 19/12/06
2006-12-08363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-22363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288bSECRETARY RESIGNED
2004-12-11363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2003-12-22363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-16225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-12-18363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-1588(2)RAD 30/04/02--------- £ SI 199@1=199 £ IC 1/200
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-22288aNEW SECRETARY APPOINTED
2001-11-21288bDIRECTOR RESIGNED
2001-11-21288bSECRETARY RESIGNED
2001-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-04-12
Resolution2022-04-12
Appointmen2022-04-12
Fines / Sanctions
No fines or sanctions have been issued against BROADWAY BUILDING COMPANY (MIDLANDS) 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 BUILDING COMPANY (MIDLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31

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 BUILDING COMPANY (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED
Trademarks
We have not found any records of BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY BUILDING COMPANY (MIDLANDS) 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 (42990 - Construction of other civil engineering projects n.e.c.) as BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY BUILDING COMPANY (MIDLANDS) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBROADWAY BUILDING COMPANY (MIDLANDS) LIMITEDEvent Date2022-04-12
 
Initiating party Event TypeResolution
Defending partyBROADWAY BUILDING COMPANY (MIDLANDS) LIMITEDEvent Date2022-04-12
 
Initiating party Event TypeAppointmen
Defending partyBROADWAY BUILDING COMPANY (MIDLANDS) LIMITEDEvent Date2022-04-12
Company Number: 04325517 Name of Company: BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED Nature of Business: Construction Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWAY BUILDING COMPANY (MIDLANDS) 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 BUILDING COMPANY (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 WS9 8PH