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

BROADWAY NOMINEES LIMITED

ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
Company Registration Number
06424237
Private Limited Company
Active

Company Overview

About Broadway Nominees Ltd
BROADWAY NOMINEES LIMITED was founded on 2007-11-12 and has its registered office in London. The organisation's status is listed as "Active". Broadway Nominees 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 NOMINEES LIMITED
 
Legal Registered Office
ONE
BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
Other companies in SW1H
 
Filing Information
Company Number 06424237
Company ID Number 06424237
Date formed 2007-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY NOMINEES LIMITED
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Companies with same name BROADWAY NOMINEES LIMITED
The following companies were found which have the same name as BROADWAY NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADWAY NOMINEES (W.A.) PTY LTD WA 6056 Active Company formed on the 2002-06-27

Company Officers of BROADWAY NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
 Company Secretary 2007-11-12
BROADWAY DIRECTORS LIMITED
 Director 2007-11-12
HOLLIE ELIZABETH GALLAGHER
 Director 2014-06-30
PHILIP RONALD LAMB
 Director 2014-06-13
NICHOLAS CHARLES MCCARTHY
 Director 2014-06-24
PAUL MARCUS GEORGE VOLLER
 Director 2008-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES MCLOUGHLIN
 Director 2014-09-01 2017-01-28
JOHN CHRISTOPHER TURNBULL
 Director 2011-10-17 2015-05-31
IAN RICHARD ADAMSON
 Director 2010-03-31 2011-12-31
ANDREW JOHN CHADWICK
 Director 2008-09-29 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROADWAY SECRETARIES LIMITED TELLES FOUNDATION Company Secretary 2017-08-22 CURRENT 2015-05-07 Active
BROADWAY SECRETARIES LIMITED PRINCE MOHAMMAD BIN FAHD INTERNATIONAL FOUNDATION Company Secretary 2017-08-22 CURRENT 2015-11-24 Active
BROADWAY SECRETARIES LIMITED CI&T UK LIMITED Company Secretary 2017-06-30 CURRENT 2016-06-29 Active
BROADWAY SECRETARIES LIMITED PHAIM PHARMA LTD Company Secretary 2017-05-31 CURRENT 2014-12-15 Active
BROADWAY SECRETARIES LIMITED BIRCHAMS NEWCO LIMITED Company Secretary 2017-02-27 CURRENT 2017-02-27 Dissolved 2017-10-03
BROADWAY SECRETARIES LIMITED FELLOWSHIP OF POSTGRADUATE MEDICINE(THE) Company Secretary 2017-01-18 CURRENT 1962-04-11 Active
BROADWAY SECRETARIES LIMITED 100 WF LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED LINCOLN HOUSE FREEHOLD LIMITED Company Secretary 2016-09-29 CURRENT 2008-10-29 Active
BROADWAY SECRETARIES LIMITED LINCOLN HOUSE (BASIL STREET) LIMITED Company Secretary 2016-09-29 CURRENT 1978-05-05 Active
BROADWAY SECRETARIES LIMITED 18 EGERTON GARDENS FREEHOLD LIMITED Company Secretary 2016-09-20 CURRENT 2012-12-04 Active
BROADWAY SECRETARIES LIMITED VALE RESIDUAL LIMITED Company Secretary 2016-09-20 CURRENT 2012-12-07 Active
BROADWAY SECRETARIES LIMITED TARNBROOK COURT FREEHOLD LIMITED Company Secretary 2016-09-05 CURRENT 2012-09-13 Active
BROADWAY SECRETARIES LIMITED GIO XUAN UK COMPANY LIMITED Company Secretary 2016-09-02 CURRENT 2016-09-02 Active
BROADWAY SECRETARIES LIMITED NEIGHBOUR SHANGHAI LIMITED Company Secretary 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED PROPANC (UK) LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED NEIGHBOUR COMMUNICATIONS LIMITED Company Secretary 2016-07-19 CURRENT 2009-10-31 Active
BROADWAY SECRETARIES LIMITED NEIGHBOUR HOLDINGS LIMITED Company Secretary 2016-07-19 CURRENT 2016-01-14 Active
BROADWAY SECRETARIES LIMITED PARDYCO LIMITED Company Secretary 2016-07-04 CURRENT 2016-07-04 Active
BROADWAY SECRETARIES LIMITED FOULIS TERRACE TRADING LIMITED Company Secretary 2016-06-01 CURRENT 2016-06-01 Active
BROADWAY SECRETARIES LIMITED 250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED Company Secretary 2016-05-27 CURRENT 2016-05-27 Active
BROADWAY SECRETARIES LIMITED RBHC PROPERTIES TRADING LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
BROADWAY SECRETARIES LIMITED MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Company Secretary 2016-05-10 CURRENT 1992-07-15 Active
BROADWAY SECRETARIES LIMITED LEXWORK INTERNATIONAL ADMINISTRATION LTD Company Secretary 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-07-25
BROADWAY SECRETARIES LIMITED 6 ENNISMORE GARDENS FREEHOLD LIMITED Company Secretary 2016-04-22 CURRENT 2013-03-06 Active
BROADWAY SECRETARIES LIMITED 4-6 CADOGAN SQUARE FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
BROADWAY SECRETARIES LIMITED RAPID LITIGATION MANAGEMENT LTD Company Secretary 2016-02-04 CURRENT 2015-06-08 Dissolved 2017-07-04
BROADWAY SECRETARIES LIMITED RSAS TRADING LIMITED Company Secretary 2015-05-26 CURRENT 2015-05-26 Active
BROADWAY SECRETARIES LIMITED CRL2 LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED CR2 LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED ROLLGUARD EUROPE LIMITED Company Secretary 2015-03-09 CURRENT 2015-03-09 Liquidation
BROADWAY SECRETARIES LIMITED BDBCO NO. 828 LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-04-05
BROADWAY SECRETARIES LIMITED THE CROSSRAIL ART FOUNDATION Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED ASIACITI TRUSTEES EUROPE LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Liquidation
BROADWAY SECRETARIES LIMITED GARDEN BRIDGE TRUST Company Secretary 2013-10-30 CURRENT 2013-10-30 Liquidation
BROADWAY SECRETARIES LIMITED PBR LEISURE LIMITED Company Secretary 2013-10-20 CURRENT 2009-11-06 Liquidation
BROADWAY SECRETARIES LIMITED THE W H SMITH ARCHIVE Company Secretary 2013-08-07 CURRENT 1997-10-02 Active
BROADWAY SECRETARIES LIMITED GANDHI WORLD HUNGER FUND Company Secretary 2013-05-06 CURRENT 2007-04-23 Dissolved 2016-11-15
BROADWAY SECRETARIES LIMITED CHILD SURVIVAL FUND Company Secretary 2013-04-11 CURRENT 2006-05-30 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED GEM TRUSTEES LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED PROFESSIONAL COST MANAGEMENT GROUP LIMITED Company Secretary 2012-05-24 CURRENT 2008-02-21 Active
BROADWAY SECRETARIES LIMITED MOTHER TERESA CHILDREN'S FOUNDATION Company Secretary 2012-05-04 CURRENT 2006-05-24 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED HOTCHILLEE LIMITED Company Secretary 2012-03-23 CURRENT 2004-03-10 Liquidation
BROADWAY SECRETARIES LIMITED MARK KRUEGER & ASSOCIATES EUROPE LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED THE COMPLIANCE INSTITUTE Company Secretary 2011-12-12 CURRENT 1990-04-02 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED BRIDGEFORCE LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
BROADWAY SECRETARIES LIMITED PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED Company Secretary 2011-08-09 CURRENT 1974-02-25 Active
BROADWAY SECRETARIES LIMITED PIER HOUSE (FREEHOLD) LIMITED Company Secretary 2011-08-09 CURRENT 1996-07-29 Active
BROADWAY SECRETARIES LIMITED WORLD BOOK NIGHT Company Secretary 2011-01-31 CURRENT 2010-10-13 Dissolved 2017-05-30
BROADWAY SECRETARIES LIMITED ROBERT BRIMBLECOMBE BUSINESS COMMUNICATIONS LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Active
BROADWAY SECRETARIES LIMITED WOMANCARE GLOBAL ENTERPRISES LIMITED Company Secretary 2010-09-15 CURRENT 2010-09-15 Dissolved 2017-11-21
BROADWAY SECRETARIES LIMITED WOMANCARE GLOBAL INTERNATIONAL Company Secretary 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED SALVATORIAN MISSION Company Secretary 2010-01-05 CURRENT 2010-01-05 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED UNITED KINGDOM NATIONAL COMMISSION FOR UNESCO Company Secretary 2009-09-28 CURRENT 2006-10-13 Active
BROADWAY SECRETARIES LIMITED SECURITIES & INVESTMENT INSTITUTE Company Secretary 2009-07-27 CURRENT 1992-02-10 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED MAECENAS Company Secretary 2009-07-25 CURRENT 2009-07-25 Active
BROADWAY SECRETARIES LIMITED THE WORLD CHILDREN'S FUND Company Secretary 2009-04-23 CURRENT 1999-05-27 Active
BROADWAY SECRETARIES LIMITED MEDICAL MISSION INTERNATIONAL (UK) Company Secretary 2009-04-23 CURRENT 2003-06-13 Active
BROADWAY SECRETARIES LIMITED PLEXUS PROPERTY INTERNATIONAL LIMITED Company Secretary 2009-02-11 CURRENT 1994-09-14 Active
BROADWAY SECRETARIES LIMITED THE TONY BLAIR GOVERNANCE INITIATIVE Company Secretary 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED HARVESTER TRUST TONBRIDGE Company Secretary 2008-01-28 CURRENT 1998-05-08 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED TOGETHER AGAINST CANCER Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
BROADWAY SECRETARIES LIMITED WINDRUSH VENTURES LIMITED Company Secretary 2007-12-17 CURRENT 2007-10-12 Liquidation
BROADWAY SECRETARIES LIMITED COMMUNICATION FOR SOCIAL CHANGE CONSORTIUM - EUROPE Company Secretary 2007-11-23 CURRENT 2007-11-23 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED GBB SAM CO LIMITED Company Secretary 2007-09-07 CURRENT 2007-09-07 Dissolved 2014-01-14
BROADWAY SECRETARIES LIMITED THE BRITISH MUSIC EXPERIENCE Company Secretary 2007-09-07 CURRENT 2007-09-07 Active
BROADWAY SECRETARIES LIMITED BDBCO NO.822 LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED WINDRUSH VENTURES NO.1 LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Liquidation
BROADWAY SECRETARIES LIMITED BDBCO NO.819 LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED HUNGRY CHILDREN PROJECT Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2016-02-16
BROADWAY SECRETARIES LIMITED WATERSPRING COURT (MANAGEMENT) LIMITED Company Secretary 2007-04-18 CURRENT 1997-10-14 Active
BROADWAY SECRETARIES LIMITED 15 WESTGATE TERRACE LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
BROADWAY SECRETARIES LIMITED BOBAR UK LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED CHILDRENS WISH FOUNDATION INTERNATIONAL Company Secretary 2006-11-10 CURRENT 1990-04-11 Active
BROADWAY SECRETARIES LIMITED HOTELS CONSTANCE (UK) LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Active
BROADWAY SECRETARIES LIMITED SWISS COTTAGE SCHOOL CHARITY Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
BROADWAY SECRETARIES LIMITED BDRP TECHNICAL SERVICES LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED WHERE TO GO LIMITED Company Secretary 2006-03-01 CURRENT 1965-07-02 Dissolved 2013-10-01
BROADWAY SECRETARIES LIMITED BIRCHAM & CO NOMINEES LIMITED Company Secretary 2005-12-15 CURRENT 1989-03-01 Active
BROADWAY SECRETARIES LIMITED BIRCHAM DYSON BELL NOMINEES LIMITED Company Secretary 2005-12-14 CURRENT 2000-03-24 Active
BROADWAY SECRETARIES LIMITED SHAW'S CAR BUYER LIMITED Company Secretary 2005-12-12 CURRENT 1970-10-26 Dissolved 2016-10-12
BROADWAY SECRETARIES LIMITED EUROCENTRES U.K. Company Secretary 2005-12-09 CURRENT 1981-10-19 Liquidation
BROADWAY SECRETARIES LIMITED DREAM ORGANIC LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Dissolved 2016-05-10
BROADWAY SECRETARIES LIMITED FASTEMS LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Active
BROADWAY SECRETARIES LIMITED RIVER CITY DEVELOPMENTS LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Dissolved 2014-04-01
BROADWAY SECRETARIES LIMITED THE FOUNDATION FOR LAW, JUSTICE AND SOCIETY Company Secretary 2005-02-21 CURRENT 2005-02-21 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED 50 WOODSOME ROAD LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-25 Active
BROADWAY SECRETARIES LIMITED 64 ONSLOW GARDENS LIMITED Company Secretary 2004-07-01 CURRENT 2004-07-01 Active
BROADWAY SECRETARIES LIMITED EDEN RESIDENCE LIMITED Company Secretary 2004-04-16 CURRENT 2004-04-16 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED BREAD AND WATER FOR AFRICA UK Company Secretary 2004-02-13 CURRENT 2004-02-13 Active
BROADWAY SECRETARIES LIMITED BALCARRES HERITAGE TRUST LIMITED Company Secretary 2004-01-27 CURRENT 1987-02-18 Active
BROADWAY SECRETARIES LIMITED BIRCHAM DYSON BELL PROPERTY COMPANY Company Secretary 2003-10-07 CURRENT 1999-06-25 Dissolved 2014-12-30
BROADWAY SECRETARIES LIMITED THE DAVID SHEPHERD WILDLIFE FOUNDATION Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BROADWAY SECRETARIES LIMITED THE UNIVERSITY OF NOTRE DAME (USA) IN ENGLAND Company Secretary 2003-05-29 CURRENT 2003-05-29 Active
BROADWAY SECRETARIES LIMITED THE ENGLISH CONCERT Company Secretary 2003-05-06 CURRENT 1976-06-10 Active
BROADWAY SECRETARIES LIMITED SIDDHA YOGA SANGHAM OF EUROPE Company Secretary 2002-12-31 CURRENT 2002-12-31 Active
BROADWAY SECRETARIES LIMITED HELVAR LIMITED Company Secretary 2002-06-27 CURRENT 1980-02-13 Active
BROADWAY SECRETARIES LIMITED SYD UK Company Secretary 2002-01-23 CURRENT 2001-05-15 Active
BROADWAY SECRETARIES LIMITED DSWF TRADING COMPANY LIMITED Company Secretary 2000-12-14 CURRENT 1984-08-07 Active
BROADWAY SECRETARIES LIMITED ALES GROUPE (UK) LTD. Company Secretary 1999-06-03 CURRENT 1998-03-04 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED MURRAY TURNER LIMITED Company Secretary 1999-04-06 CURRENT 1999-04-06 Dissolved 2017-09-12
BROADWAY DIRECTORS LIMITED CRL2 LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
BROADWAY DIRECTORS LIMITED CR2 LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
BROADWAY DIRECTORS LIMITED BDBCO NO. 828 LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-04-05
BROADWAY DIRECTORS LIMITED BDBCO NO.822 LIMITED Director 2007-07-10 CURRENT 2007-07-10 Active - Proposal to Strike off
BROADWAY DIRECTORS LIMITED BDBCO NO.819 LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active - Proposal to Strike off
BROADWAY DIRECTORS LIMITED RIVER CITY DEVELOPMENTS LIMITED Director 2005-08-02 CURRENT 2005-08-02 Dissolved 2014-04-01
BROADWAY DIRECTORS LIMITED SHAW'S CAR BUYER LIMITED Director 2005-04-05 CURRENT 1970-10-26 Dissolved 2016-10-12
HOLLIE ELIZABETH GALLAGHER BIRCHAM & CO NOMINEES LIMITED Director 2015-09-08 CURRENT 1989-03-01 Active
HOLLIE ELIZABETH GALLAGHER BROADWAY SECRETARIES LIMITED Director 2014-06-30 CURRENT 1966-10-18 Active
HOLLIE ELIZABETH GALLAGHER BROADWAY DIRECTORS LIMITED Director 2014-06-30 CURRENT 2000-10-02 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 SECRETARIES LIMITED Director 2014-06-13 CURRENT 1966-10-18 Active
PHILIP RONALD LAMB BROADWAY DIRECTORS LIMITED Director 2014-06-13 CURRENT 2000-10-02 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 SECRETARIES LIMITED Director 2014-06-24 CURRENT 1966-10-18 Active
NICHOLAS CHARLES MCCARTHY BROADWAY DIRECTORS LIMITED Director 2014-06-24 CURRENT 2000-10-02 Active
PAUL MARCUS GEORGE VOLLER LEXWORK INTERNATIONAL ADMINISTRATION LTD Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-07-25
PAUL MARCUS GEORGE VOLLER MSS SHARES LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2014-11-04
PAUL MARCUS GEORGE VOLLER BDBCO NO.871 LIMITED Director 2009-01-15 CURRENT 2009-01-15 Dissolved 2014-06-03
PAUL MARCUS GEORGE VOLLER CCHF ALLABOUTKIDS Director 2005-05-03 CURRENT 1921-05-10 Active
PAUL MARCUS GEORGE VOLLER BOX HILL SCHOOL TRUST LIMITED Director 2004-07-05 CURRENT 1961-08-16 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
2024-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-07-12CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-22CH02Director's details changed for Broadway Directors Limited on 2020-06-10
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2020-06-10
2020-07-22PSC05Change of details for Broadway Directors Limited as a person with significant control on 2020-06-10
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway London SW1H 0BL
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARCUS GEORGE VOLLER
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MCLOUGHLIN
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0109/11/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER TURNBULL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-05AP01DIRECTOR APPOINTED PETER JAMES MCLOUGHLIN
2014-06-30AP01DIRECTOR APPOINTED HOLLIE ELIZABETH GALLAGHER
2014-06-24AP01DIRECTOR APPOINTED NICHOLAS CHARLES MCCARTHY
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-06-13AP01DIRECTOR APPOINTED PHILIP RONALD LAMB
2013-11-13AR0109/11/13 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-03-27MG01Particulars of a mortgage or charge / charge no: 3
2013-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-12AR0109/11/12 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON
2011-11-14AR0109/11/11 FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER TURNBULL
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-29AR0109/11/10 FULL LIST
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-04-01AP01DIRECTOR APPOINTED IAN RICHARD ADAMSON
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK
2009-11-09AR0109/11/09 FULL LIST
2009-11-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADWAY DIRECTORS LIMITED / 01/10/2009
2009-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 01/10/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-10363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR APPOINTED PAUL MARCUS GEORGE VOLLER
2008-10-09288aDIRECTOR APPOINTED ANDREW JOHN CHADWICK
2007-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BROADWAY NOMINEES 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 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-13 Satisfied BROWN BROTHERS HARRIMAN & CO
THIRD PARTY SHARE MORTGAGE 2011-04-01 Satisfied KBC BANK NV (THE BANK)
THIRD PARTY SHARE MORTGAGE 2009-08-01 Satisfied KBC BANK NV
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BROADWAY NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY NOMINEES LIMITED
Trademarks
We have not found any records of BROADWAY NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY NOMINEES 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 (99999 - Dormant Company) as BROADWAY NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY NOMINEES 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 NOMINEES 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 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 7BL