Broadway Homes (cambridge) Limited IBSTOCK


Founded in 2013, Broadway Homes (cambridge), classified under reg no. 08441632 is an active company. Currently registered at Wilson House LE67 6HP, Ibstock the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Robin K., Robert W.. Of them, Robin K., Robert W. have been with the company the longest, being appointed on 13 March 2013. As of 25 April 2024, there was 1 ex director - Peter C.. There were no ex secretaries.

Broadway Homes (cambridge) Limited Address / Contact

Office Address Wilson House
Office Address2 Leicester Road
Town Ibstock
Post code LE67 6HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08441632
Date of Incorporation Tue, 12th Mar 2013
Industry Development of building projects
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Robin K.

Position: Director

Appointed: 13 March 2013

Robert W.

Position: Director

Appointed: 13 March 2013

R2 Developments Limited

Position: Corporate Director

Appointed: 13 March 2013

Resigned: 05 July 2018

Equity Property Investments Limited

Position: Corporate Director

Appointed: 13 March 2013

Resigned: 05 July 2018

Peter C.

Position: Director

Appointed: 12 March 2013

Resigned: 13 March 2013

Squire Sanders Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2013

Resigned: 13 March 2013

Squire Sanders Directors Limited

Position: Corporate Director

Appointed: 12 March 2013

Resigned: 13 March 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Robert W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Robin K. This PSC has significiant influence or control over the company,. Then there is R2 Developments Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Robert W.

Notified on 5 July 2018
Nature of control: significiant influence or control

Robin K.

Notified on 5 July 2018
Nature of control: significiant influence or control

R2 Developments Limited

4 - 8 Kilwardby Street, Ashby-De-La-Zouch, LE65 2FU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies For England And Wales
Registration number 07092621
Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Equity Property Investments Limited

1 Quay Court, St. Ives, PE27 5AU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies For England And Wales
Registration number 06598834
Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 401115 786520 210168 813
Current Assets2 052 5402 079 6142 514 883941 645
Debtors3711 0152 4041 851
Net Assets Liabilities-29 766-31 683  
Total Inventories2 045 7681 962 8131 992 269770 981
Other Debtors  436185
Other
Creditors2 068 4362 103 4362 505 899898 489
Net Current Assets Liabilities2 038 6702 071 7538 98443 156
Number Shares Issued Fully Paid 10  
Other Creditors2 068 4362 103 4362 404 888862 346
Par Value Share 1  
Total Assets Less Current Liabilities2 038 6702 071 7538 98443 156
Accrued Liabilities  21 30324 189
Corporation Tax Payable  77 9937 989
Prepayments  1 6591 357
Trade Creditors Trade Payables  1 7153 965
Trade Debtors Trade Receivables  309309

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 12th March 2024
filed on: 12th, March 2024
Free Download (3 pages)

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