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Broadway Inns Limited LONDON

Broadway Inns started in year 2004 as Private Limited Company with registration number 05267571. The Broadway Inns company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since Tuesday 3rd May 2005 Broadway Inns Limited is no longer carrying the name New Pubco (tc).

The company has 3 directors, namely Sean P., Lawson M. and Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 29 June 2011 and Sean P. has been with the company for the least time - from 24 April 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Broadway Inns Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05267571
Date of Incorporation Fri, 22nd Oct 2004
Industry Public houses and bars
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Lawson M.

Position: Director

Appointed: 13 May 2016

Christopher M.

Position: Director

Appointed: 29 June 2011

David T.

Position: Director

Appointed: 05 December 2018

Resigned: 24 April 2019

Radovan S.

Position: Director

Appointed: 01 September 2016

Resigned: 05 December 2018

David F.

Position: Director

Appointed: 06 October 2014

Resigned: 31 July 2020

Josephus V.

Position: Director

Appointed: 06 October 2014

Resigned: 01 September 2016

Christopher J.

Position: Director

Appointed: 06 October 2014

Resigned: 13 May 2016

Gavin C.

Position: Director

Appointed: 26 January 2012

Resigned: 03 November 2014

Stephen M.

Position: Director

Appointed: 29 June 2011

Resigned: 26 January 2012

Christopher S.

Position: Director

Appointed: 29 June 2011

Resigned: 03 November 2014

Kevin S.

Position: Director

Appointed: 30 April 2010

Resigned: 29 June 2011

Donald M.

Position: Director

Appointed: 30 April 2010

Resigned: 29 June 2011

Mark G.

Position: Director

Appointed: 08 September 2005

Resigned: 30 April 2010

Aaron B.

Position: Director

Appointed: 12 December 2004

Resigned: 30 April 2010

Michael I.

Position: Secretary

Appointed: 12 December 2004

Resigned: 30 April 2010

Timothy S.

Position: Director

Appointed: 12 December 2004

Resigned: 16 September 2009

Benedict S.

Position: Director

Appointed: 03 November 2004

Resigned: 12 December 2004

Cornel R.

Position: Director

Appointed: 03 November 2004

Resigned: 12 December 2004

Karen J.

Position: Director

Appointed: 03 November 2004

Resigned: 12 December 2004

Derek W.

Position: Director

Appointed: 22 October 2004

Resigned: 03 November 2004

Derek W.

Position: Secretary

Appointed: 22 October 2004

Resigned: 12 December 2004

John J.

Position: Director

Appointed: 22 October 2004

Resigned: 03 November 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is The Globe Pub Company Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Heineken Uk Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

The Globe Pub Company Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05167852
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc0165527
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

New Pubco (tc) May 3, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, September 2023 		Free Download (93 pages)

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