25 Broadway Road Management Limited in Redland BRISTOL - BS6 6RL

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25 Broadway Road Management Limited BRISTOL

25 Broadway Road Management started in year 2003 as Private Limited Company with registration number 04692129. The 25 Broadway Road Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bristol at 1 Clyde Road. Postal code: BS6 6RL.

Currently there are 5 directors in the the company, namely Daisy W., Joe K. and Donal O. and others. In addition one secretary - Michael K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Julia J. who worked with the the company until 26 October 2004.

25 Broadway Road Management Limited Address / Contact

Office Address	1 Clyde Road
Office Address2	Redland
Town	Bristol
Post code	BS6 6RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04692129
Date of Incorporation	Mon, 10th Mar 2003
Industry	Other accommodation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 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

Daisy W.

Position: Director

Appointed: 30 November 2023

Joe K.

Position: Director

Appointed: 08 May 2013

Donal O.

Position: Director

Appointed: 26 October 2004

Antonia K.

Position: Director

Appointed: 26 October 2004

Michael K.

Position: Secretary

Appointed: 26 October 2004

Michael K.

Position: Director

Appointed: 26 October 2004

Paul H.

Position: Director

Appointed: 26 October 2004

Resigned: 16 June 2006

Julia J.

Position: Secretary

Appointed: 10 March 2003

Resigned: 26 October 2004

Peter C.

Position: Director

Appointed: 10 March 2003

Resigned: 26 October 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Michael K. This PSC and has 25-50% shares.

Michael K.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2 875	1 472	5 026	2 971	2 523
Net Assets Liabilities	2 879	2 340	5 030	2 975	2 527

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4		4	4
Fixed Assets			4	4
Net Current Assets Liabilities	2 875	2 336	5 026	2 971	2 523
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		864
Total Assets Less Current Liabilities	2 879	2 340	5 030	2 975	2 527

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Thursday 30th November 2023. filed on: 13th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Thursday 30th November 2023. filed on: 13th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 2nd December 2023 filed on: 13th, December 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 27th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 2nd December 2022 filed on: 2nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 27th, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 2nd December 2021 filed on: 2nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 2nd December 2020 filed on: 2nd, December 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 1 Clyde Road Redland Bristol BS6 6RL. Change occurred on Wednesday 2nd December 2020. Company's previous address: 21 Effingham Road St Andrews Bristol Avon BS6 5BH. filed on: 2nd, December 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 15th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 1st December 2019 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 1st December 2018 filed on: 3rd, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 1st December 2017 filed on: 1st, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 30th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 16th, February 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 1st December 2016 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2016 filed on: 10th, March 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th March 2015 filed on: 14th, March 2015	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Saturday 14th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AP01	New director appointment on Monday 17th March 2014. filed on: 17th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th March 2014 filed on: 17th, March 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th March 2013 filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th March 2012 filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 22nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2011 filed on: 13th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 23rd, April 2010	accounts	Free Download (7 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th March 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
363a	Period up to Monday 30th March 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 6th, February 2009	accounts	Free Download (7 pages)
363s	Period up to Thursday 11th September 2008 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
288b	On Thursday 5th April 2007 Director resigned filed on: 5th, April 2007	officers	Free Download (1 page)
363a	Period up to Thursday 5th April 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 16th, February 2007	accounts	Free Download (7 pages)
363s	Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 15th March 2005 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (8 pages)
288a	On Sunday 31st October 2004 New director appointed filed on: 31st, October 2004	officers	Free Download (1 page)
288a	On Sunday 31st October 2004 New secretary appointed;new director appointed filed on: 31st, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 31/10/04 from: 5 grove road redland bristol BS6 6UJ filed on: 31st, October 2004	address	Free Download (1 page)
288b	On Sunday 31st October 2004 Director resigned filed on: 31st, October 2004	officers	Free Download (1 page)
288a	On Sunday 31st October 2004 New director appointed filed on: 31st, October 2004	officers	Free Download (2 pages)
288b	On Sunday 31st October 2004 Secretary resigned filed on: 31st, October 2004	officers	Free Download (1 page)
288a	On Sunday 31st October 2004 New director appointed filed on: 31st, October 2004	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 31st, October 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (29 pages)

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