The Broadway Coffee Ltd is a private limited company situated at 7 The Broadway, Tudor Way, London N14 6PS. Incorporated on 2021-05-20, this 2-year-old company is run by 1 director.
Director Fabjan R., appointed on 20 May 2021.
The company is officially classified as "unlicensed restaurants and cafes" (SIC code: 56102). According to Companies House information there was a change of name on 2021-12-16 and their previous name was Eagle Butchers (London) Ltd.
The latest confirmation statement was sent on 2022-12-15 and the deadline for the following filing is 2023-12-29. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 7 The Broadway |
| Office Address2 | Tudor Way |
| Town | London |
| Post code | N14 6PS |
| Country of origin | United Kingdom |
| Registration Number | 13412316 |
| Date of Incorporation | Thu, 20th May 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 20 May 2021
The list of PSCs who own or control the company consists of 2 names. As we researched, there is Fabjan R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Zamir L. This PSC owns 25-50% shares and has 25-50% voting rights.
Fabjan R.
| Notified on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zamir L.
| Notified on | 20 May 2021 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Eagle Butchers (london) | December 16, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 9, 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (4 pages) |
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