Broadway Agencies Limited in Fleur De Lys BLACKWOOD

Broadway Agencies Limited BLACKWOOD

Broadway Agencies started in year 2002 as Private Limited Company with registration number 04465207. The Broadway Agencies company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Blackwood at 17 Gellihaf Road. Postal code: NP12 3UY.

At present there are 2 directors in the the firm, namely Darren B. and Colin B.. In addition one secretary - Darren B. - is with the company. As of 27 April 2024, there was 1 ex secretary - Valerie B.. There were no ex directors.

Broadway Agencies Limited Address / Contact

Office Address	17 Gellihaf Road
Office Address2	Fleur De Lys
Town	Blackwood
Post code	NP12 3UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04465207
Date of Incorporation	Thu, 20th Jun 2002
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Darren B.

Position: Director

Appointed: 28 June 2005

Darren B.

Position: Secretary

Appointed: 28 June 2005

Colin B.

Position: Director

Appointed: 20 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2002

Resigned: 20 June 2002

Valerie B.

Position: Secretary

Appointed: 20 June 2002

Resigned: 28 June 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Darren B. The abovementioned PSC and has 75,01-100% shares.

Darren B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 11th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 2nd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jun 2016 filed on: 1st, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jun 2015 filed on: 1st, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jun 2014 filed on: 25th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jun 2013 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jun 2012 filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jun 2011 filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jun 2010 filed on: 4th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 13th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st Aug 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 30th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 30th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 26th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 26th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 17th Jul 2003 with complete member list filed on: 17th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Jul 2003 with complete member list filed on: 17th, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 21st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 21st, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 8th Jul 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 8th Jul 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2002	incorporation	Free Download (17 pages)

Broadway Agencies Limited BLACKWOOD

Broadway Agencies Limited Address / Contact

Company Information / Profile

Company staff

Darren B.

Darren B.

Colin B.

Swift Incorporations Limited

Valerie B.

People with significant control

Company filings

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