• UK
  • BROADWAY SECRETARIES LIMITED - One, Bartholomew Close, London, EC1A 7BL, United Kingdom

Company Information

Company registration number
00889929
Company Status
LIVE
Country
United Kingdom
Registered Address
One
Bartholomew Close
London
EC1A 7BL
United Kingdom
One, Bartholomew Close, London, EC1A 7BL, United Kingdom UK

Management

Managing Directors
GALLAGHER, Hollie Elizabeth
LAMB, Philip Ronald
MCCARTHY, Nicholas Charles
STEPHEN, James David
WALKER, Duncan Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1966-10-18
Age Of Company
1966-10-18 57 years
SIC/NACE
74990

Ownership

Beneficial Owners
Bdb Pitmans Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
STONSOLIC REGISTRARS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-10-29
Annual Return
Due Date: 2021-11-12
Last Date: 2020-10-29

BROADWAY SECRETARIES LIMITED Company Description

BROADWAY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00889929. Its current trading status is "live". It was registered 1966-10-18. It was previously called STONSOLIC REGISTRARS LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at One .
More information

Get BROADWAY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broadway Secretaries Limited - One, Bartholomew Close, London, EC1A 7BL, United Kingdom

1966-10-18 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BROADWAY SECRETARIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-03-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • change-to-a-person-with-significant-control (2019-11-06) - PSC05

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  • accounts-with-accounts-type-dormant (2019-12-02) - AA

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  • confirmation-statement-with-updates (2019-11-06) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-10) - AA

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-23) - AA

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-28) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-23) - TM01

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • accounts-with-accounts-type-dormant (2015-12-15) - AA

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  • appoint-person-director-company-with-name (2014-06-13) - AP01

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  • accounts-with-accounts-type-dormant (2014-06-17) - AA

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  • appoint-person-director-company-with-name (2014-06-24) - AP01

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  • appoint-person-director-company-with-name (2014-06-30) - AP01

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  • termination-director-company-with-name (2014-07-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • termination-director-company-with-name (2012-06-01) - TM01

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  • termination-director-company-with-name (2012-05-11) - TM01

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  • termination-secretary-company-with-name (2012-01-04) - TM02

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  • termination-director-company-with-name (2012-01-04) - TM01

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  • accounts-with-accounts-type-dormant (2011-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • termination-director-company-with-name (2010-03-12) - TM01

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  • accounts-with-accounts-type-dormant (2010-01-21) - AA

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  • termination-director-company-with-name (2010-04-14) - TM01

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  • accounts-with-accounts-type-dormant (2010-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • accounts-with-accounts-type-dormant (2009-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • legacy (2008-01-09) - 288a

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  • legacy (2008-11-06) - 363a

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  • legacy (2008-08-05) - 288a

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  • legacy (2008-01-10) - 288b

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  • accounts-with-accounts-type-dormant (2008-01-09) - AA

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  • legacy (2007-10-30) - 363a

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  • legacy (2006-12-12) - 288c

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  • legacy (2006-11-28) - 288a

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  • legacy (2006-11-24) - 363a

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  • legacy (2006-11-24) - 288c

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  • legacy (2006-11-02) - 288c

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  • accounts-with-accounts-type-dormant (2006-01-20) - AA

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  • accounts-with-accounts-type-dormant (2006-12-19) - AA

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  • legacy (2005-11-30) - 363a

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  • resolution (2005-08-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2004-11-22) - AA

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  • legacy (2004-11-22) - 363s

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  • legacy (2004-09-24) - 288a

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  • legacy (2003-12-01) - 363s

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  • accounts-with-accounts-type-dormant (2003-11-29) - AA

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  • accounts-with-accounts-type-dormant (2002-12-02) - AA

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  • legacy (2002-11-28) - 363s

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  • legacy (2002-07-04) - 288a

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  • legacy (2001-12-21) - 287

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  • legacy (2001-11-02) - 363s

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  • legacy (2001-04-27) - 288a

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  • accounts-with-accounts-type-dormant (2001-04-10) - AA

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  • certificate-change-of-name-company (2000-05-22) - CERTNM

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  • legacy (2000-09-29) - 288b

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  • legacy (2000-06-23) - 288a

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  • accounts-with-accounts-type-dormant (2000-10-20) - AA

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  • legacy (2000-11-02) - 363s

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  • legacy (1999-10-25) - 363s

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  • accounts-with-accounts-type-dormant (1999-04-20) - AA

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  • legacy (1998-11-09) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-01) - AA

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  • legacy (1998-04-23) - 288a

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  • legacy (1998-04-23) - 288b

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  • legacy (1997-11-04) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-16) - AA

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  • accounts-with-accounts-type-dormant (1997-02-21) - AA

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  • legacy (1996-11-27) - 363s

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  • accounts-with-accounts-type-dormant (1996-03-05) - AA

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  • legacy (1996-01-05) - 363x

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  • legacy (1995-10-09) - 287

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  • legacy (1995-11-21) - 288

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  • accounts-with-accounts-type-dormant (1995-03-29) - AA

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  • legacy (1995-11-24) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-19) - 363s

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  • resolution (1994-12-19) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1993-12-23) - AA

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  • legacy (1993-12-23) - 363s

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  • accounts-with-accounts-type-dormant (1993-01-23) - AA

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  • legacy (1993-01-23) - 363s

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  • legacy (1992-01-23) - 363b

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  • accounts-with-accounts-type-dormant (1991-08-23) - AA

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  • legacy (1990-11-26) - 363a

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  • resolution (1990-11-19) - RESOLUTIONS

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  • legacy (1990-11-19) - 288

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  • legacy (1989-01-30) - 288

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  • legacy (1989-02-03) - 363

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  • resolution (1989-02-03) - RESOLUTIONS

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  • resolution (1989-09-08) - RESOLUTIONS

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  • legacy (1989-07-27) - 288

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  • legacy (1989-09-08) - 363

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  • accounts-with-accounts-type-dormant (1989-02-03) - AA

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  • accounts-with-accounts-type-dormant (1989-09-08) - AA

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  • legacy (1988-06-28) - 288

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  • legacy (1988-11-17) - 288

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  • resolution (1987-11-17) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1987-11-17) - AA

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  • legacy (1987-11-17) - 363

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  • legacy (1987-10-20) - AC05

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  • accounts-with-made-up-date (1987-11-17) - AA

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  • legacy (1986-07-09) - 288

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  • accounts-with-accounts-type-dormant (1986-05-20) - AA

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  • legacy (1986-04-18) - 363

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  • miscellaneous (1966-10-18) - MISC

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