Broadways Limited LONDON


Broadways started in year 2000 as Private Limited Company with registration number 03928142. The Broadways company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Rear Of No. 2. Postal code: N11 3HT.

The firm has one director. Gyanchand M., appointed on 22 February 2000. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Elie A. and who left the the firm on 17 February 2012. In addition, there is one former secretary - Premeela M. who worked with the the firm until 9 January 2015.

Broadways Limited Address / Contact

Office Address Rear Of No. 2
Office Address2 Glenthorne Road
Town London
Post code N11 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03928142
Date of Incorporation Thu, 17th Feb 2000
Industry Temporary employment agency activities
Industry Other residential care activities n.e.c.
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Spm Services Ltd

Position: Corporate Secretary

Appointed: 09 January 2015

Gyanchand M.

Position: Director

Appointed: 22 February 2000

Premeela M.

Position: Secretary

Appointed: 07 May 2004

Resigned: 09 January 2015

Elie A.

Position: Director

Appointed: 07 May 2004

Resigned: 17 February 2012

Spm Services Ltd

Position: Corporate Secretary

Appointed: 22 February 2000

Resigned: 07 May 2004

First Directors Limited

Position: Corporate Nominee Director

Appointed: 17 February 2000

Resigned: 22 February 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2000

Resigned: 22 February 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Gyanchand M. This PSC has significiant influence or control over the company,.

Gyanchand M.

Notified on 22 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-66 3372 79811 3523 375-21 638-14 142      
Balance Sheet
Cash Bank In Hand-791-2 623955-5 182-4 962-5 299      
Current Assets-7911 13030 69718 290990-5 299-3 976-3 976233 246239 53435 08840 742
Debtors 3 75329 74223 4725 952       
Net Assets Liabilities Including Pension Asset Liability-66 3372 79811 3523 375-21 638-14 142      
Tangible Fixed Assets 3 6342 7252 3641 773       
Net Assets Liabilities         18 5157 0599 933
Reserves/Capital
Called Up Share Capital10066 10066 10066 10066 10066 100      
Profit Loss Account Reserve-66 437-63 302-54 748-62 725-87 738-80 242      
Shareholder Funds-66 3372 79811 3523 375-21 638-14 142      
Other
Creditors     8 84310 166232 858222 537222 19715 00012 620
Creditors Due After One Year  347-22 942-36 719       
Creditors Due Within One Year 1 96621 72340 22161 1208 843      
Net Current Assets Liabilities-47 641-8368 974-21 931-60 130-14 142-14 142-14 14210 70917 33721 17521 890
Number Shares Allotted  66 10066 10066 10066 100      
Par Value Share  1111      
Share Capital Allotted Called Up Paid 66 10066 10066 10066 10066 100      
Tangible Fixed Assets Additions 3 680 427        
Tangible Fixed Assets Cost Or Valuation03 6803 6804 1074 1072 334      
Tangible Fixed Assets Depreciation 469551 7432 334       
Tangible Fixed Assets Depreciation Charged In Period  909788591       
Tangible Fixed Assets Disposals     1 773      
Total Assets Less Current Liabilities-47 6412 79811 699-19 567-58 357-14 142-14 142-2 56910 70918 51522 05922 553
Fixed Assets 3 634       1 178884663
Creditors Due After One Year Total Noncurrent Liabilities18 696           
Creditors Due Within One Year Total Current Liabilities46 8501 966          
Tangible Fixed Assets Depreciation Charge For Period 46          

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 5th, January 2024
Free Download (5 pages)

Company search

Advertisements