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Home > England & Wales Companies > BROADWAY HOMES (CAMBRIDGE) LIMITED
Company Information for

BROADWAY HOMES (CAMBRIDGE) LIMITED

WILSON HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HP,
Company Registration Number
08441632
Private Limited Company
Active

Company Overview

About Broadway Homes (cambridge) Ltd
BROADWAY HOMES (CAMBRIDGE) LIMITED was founded on 2013-03-12 and has its registered office in Ibstock. The organisation's status is listed as "Active". Broadway Homes (cambridge) Limited is a Private Limited Company registered in 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 HOMES (CAMBRIDGE) LIMITED
 
Legal Registered Office
WILSON HOUSE
LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6HP
Other companies in PE27
 
Filing Information
Company Number 08441632
Company ID Number 08441632
Date formed 2013-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:06:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY HOMES (CAMBRIDGE) LIMITED
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Company Officers of BROADWAY HOMES (CAMBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
EQUITY PROPERTY INVESTMENTS LIMITED
 Director 2013-03-13
ROBIN DAVID KING
 Director 2013-03-13
R2 DEVELOPMENTS LIMITED
 Director 2013-03-13
ROBERT EDWARD CHARLES WILSON
 Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
SQUIRE SANDERS SECRETARIES LIMITED
 Company Secretary 2013-03-12 2013-03-13
PETER MORTIMER CROSSLEY
 Director 2013-03-12 2013-03-13
SQUIRE SANDERS DIRECTORS LIMITED
 Director 2013-03-12 2013-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN DAVID KING DE HAV HOUSE LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
ROBIN DAVID KING THE 19TH @ ST IVES LIMITED Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
ROBIN DAVID KING SECURE HOME PURCHASE (2016) LIMITED Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-09-26
ROBIN DAVID KING FOUR CHURCHES CAMBOURNE LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-04-17
ROBIN DAVID KING CENTRO MK MANAGEMENT COMPANY LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-02-27
ROBIN DAVID KING SECURE HOME PURCHASE (2015) LIMITED Director 2014-10-29 CURRENT 2014-10-28 Active
ROBIN DAVID KING SECURE HOME PURCHASE (2014) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
ROBIN DAVID KING UKLS MANAGEMENTCO LIMITED Director 2014-08-08 CURRENT 2014-07-07 Active
ROBIN DAVID KING SPV ( ST. IVES ) LTD Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
ROBIN DAVID KING FOUR CHURCHES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off

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
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084416320003
2021-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084416320002
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084416320003
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084416320002
2020-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-08-31PSC07CESSATION OF EQUITY PROPERTY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR EQUITY PROPERTY INVESTMENTS LIMITED
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN DAVID KING
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD CHARLES WILSON
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-05AR0112/03/16 ANNUAL RETURN FULL LIST
2016-04-05CH02Director's details changed for Equity Property Investments Limited on 2016-01-11
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-27AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / R2 DEVELOPMENTS LIMITED / 12/03/2014
2015-03-27CH01Director's details changed for Mr Robin David King on 2014-03-13
2015-03-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQUITY PROPERTY INVESTMENTS LIMITED / 12/03/2014
2015-01-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/14 FROM Kings Hall St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY England
2014-12-28CH01Director's details changed for Mr Robert Wilson on 2014-05-13
2014-10-07AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-30AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM 27B the Broadway St. Ives Cambridgeshire PE27 5BX United Kingdom
2013-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-04-15RES12VARYING SHARE RIGHTS AND NAMES
2013-04-15RES01ADOPT ARTICLES 27/03/2013
2013-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-15AP02CORPORATE DIRECTOR APPOINTED EQUITY PROPERTY INVESTMENTS LIMITED
2013-03-15AP01DIRECTOR APPOINTED MR ROBIN KING
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED
2013-03-13AP02CORPORATE DIRECTOR APPOINTED R2 DEVELOPMENTS LIMITED
2013-03-13AP01DIRECTOR APPOINTED MR ROBERT WILSON
2013-03-13SH0113/03/13 STATEMENT OF CAPITAL GBP 20
2013-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROADWAY HOMES (CAMBRIDGE) 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 HOMES (CAMBRIDGE) 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
LEGAL CHARGE 2013-04-18 Outstanding R2 DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31

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 HOMES (CAMBRIDGE) LIMITED

Intangible Assets
Patents
We have not found any records of BROADWAY HOMES (CAMBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY HOMES (CAMBRIDGE) LIMITED
Trademarks
We have not found any records of BROADWAY HOMES (CAMBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY HOMES (CAMBRIDGE) 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 (41100 - Development of building projects) as BROADWAY HOMES (CAMBRIDGE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY HOMES (CAMBRIDGE) 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 HOMES (CAMBRIDGE) 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 HOMES (CAMBRIDGE) 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 LE67 6HP