Broadway House Project Solutions Limited in CRAWLEY - RH10 6TH

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Broadway House Project Solutions Limited CRAWLEY

Broadway House Project Solutions started in year 2003 as Private Limited Company with registration number 04954981. The Broadway House Project Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Crawley at 8 Yarmouth Close. Postal code: RH10 6TH.

There is a single director in the firm at the moment - Alan S., appointed on 6 November 2003. In addition, a secretary was appointed - Alan S., appointed on 6 November 2003. As of 23 May 2024, there was 1 ex director - Paul W.. There were no ex secretaries.

Broadway House Project Solutions Limited Address / Contact

Office Address	8 Yarmouth Close
Town	Crawley
Post code	RH10 6TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04954981
Date of Incorporation	Thu, 6th Nov 2003
Industry	Other letting and operating of own or leased real estate
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (23 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Alan S.

Position: Secretary

Appointed: 06 November 2003

Alan S.

Position: Director

Appointed: 06 November 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2003

Resigned: 06 November 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 November 2003

Resigned: 06 November 2003

Paul W.

Position: Director

Appointed: 06 November 2003

Resigned: 31 July 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Alan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	176 533	247 621	408 862

Balance Sheet
Current Assets	294 719	346 972	530 145	234 731	238 562	136 280	165 555	176 708	212 495	252 969
Net Assets Liabilities				198 875	202 516	213 504	237 446	248 555	281 974	315 254
Property Plant Equipment				1 005	2 464	288 536	286 514	283 004	286 669	282 594
Cash Bank In Hand	218 110	257 663	485 672
Cash Bank On Hand			485 672	225 170
Debtors	76 609	89 309	44 473	9 561

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	176 333	247 421	408 662
Shareholder Funds	176 533	247 621	408 862

Other
Version Production Software					1	1	1	1	1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal				2 415	2 025	1 300
Accumulated Depreciation Impairment Property Plant Equipment			1 973	335	813	1 633	5 445	9 375	12 221	16 461
Additions Other Than Through Business Combinations Property Plant Equipment					1 937	286 892	1 790	420	7 851	1 179
Average Number Employees During Period				1			1	1	2	2
Creditors			121 283	36 861	36 485	37 037	41 648	38 182	44 215	48 834
Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 973					1 675	1 014
Disposals Property Plant Equipment				1 973					1 340	1 014
Fixed Assets				1 005	2 464	288 536	286 514	283 004	286 669	282 594
Increase From Depreciation Charge For Year Property Plant Equipment				335	478	820	3 812	3 930	4 521	5 254
Net Current Assets Liabilities	176 533	247 621	408 862	197 870	202 077	99 243	123 907	138 526	168 280	205 635
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										1 500
Property Plant Equipment Gross Cost			1 973	1 340	3 277	290 169	291 959	292 379	298 890	299 055
Total Assets Less Current Liabilities	176 533	247 621	408 862	198 875	204 541	387 779	410 421	421 530	454 949	488 229
Creditors Due Within One Year	118 186	99 351	121 283
Number Shares Allotted		200	200
Other Creditors			7 483	4 535
Other Taxation Social Security Payable			113 800	32 326
Par Value Share		1	1
Share Capital Allotted Called Up Paid	200	200	200
Tangible Fixed Assets Cost Or Valuation	1 973	1 973
Tangible Fixed Assets Depreciation	1 973	1 973
Total Additions Including From Business Combinations Property Plant Equipment				1 340
Trade Debtors Trade Receivables			44 473	9 561

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 4th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 4th, December 2023	accounts	Free Download (6 pages)
AD01	Address change date: 28th November 2023. New Address: 8 Ground Floor, 8 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ. Previous address: 8 Yarmouth Close Crawley West Sussex RH10 6th filed on: 28th, November 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2022 filed on: 21st, January 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 23rd, September 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 4th, September 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 13th, March 2019	accounts	Free Download (7 pages)
AD01	Address change date: 3rd August 2018. New Address: 8 Yarmouth Close Crawley West Sussex RH10 6th. Previous address: 3 Boyne Park Tunbridge Wells Kent TN4 8EN filed on: 3rd, August 2018	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 28th, September 2017	accounts	Free Download (7 pages)
SH03	Purchase of own shares filed on: 31st, October 2016	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 31st July 2016: 100.00 GBP filed on: 31st, October 2016	capital	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 21st, September 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2016	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 16th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th November 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 6th November 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 20th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th November 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th November 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 5th May 2012 to 31st July 2012 filed on: 6th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th November 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th May 2011 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th November 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th May 2010 filed on: 17th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th November 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th May 2009 filed on: 2nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 10th December 2008 with shareholders record filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th May 2008 filed on: 30th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th May 2007 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th May 2007 filed on: 1st, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th May 2006 filed on: 13th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th May 2006 filed on: 13th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th May 2005 filed on: 13th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th May 2005 filed on: 13th, June 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/04 to 05/05/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 05/05/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 199 shares on 6th November 2003. Value of each share 1 £, total number of shares: 200. filed on: 17th, March 2004	capital	Free Download (3 pages)
88(2)R	Alloted 199 shares on 6th November 2003. Value of each share 1 £, total number of shares: 200. filed on: 17th, March 2004	capital	Free Download (3 pages)
287	Registered office changed on 05/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, December 2003	address	Free Download (1 page)
287	Registered office changed on 05/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, December 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, November 2003	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 6th, November 2003	incorporation	Free Download (30 pages)

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