BROADWAY INVESTMENTS (UK) LIMITED - SHEERNESS


Company Profile Company Filings

Overview

BROADWAY INVESTMENTS (UK) LIMITED is a Private Limited Company from SHEERNESS and has the status: Active.
BROADWAY INVESTMENTS (UK) LIMITED was incorporated 29 years ago on 06/06/1995 and has the registered number: 03064816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BROADWAY INVESTMENTS (UK) LIMITED - SHEERNESS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 HIGH STREET
SHEERNESS
KENT
ME12 1NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLIAM GEESON Apr 1980 British Director 2008-04-01 CURRENT
ANGELA MARY GEESON Oct 1948 British Director 1998-07-01 CURRENT
VICTORIA GRACE CHITTENDEN Feb 1952 British Director 1998-07-01 CURRENT
CARL SIMON CHITTENDEN Apr 1970 British Director 2008-04-01 CURRENT
MRS ANGELA GEESON Secretary 2011-05-26 CURRENT
MRS ROSEMARY GRACE BONNER Oct 1922 British Director 1995-06-06 UNTIL 2015-04-28 RESIGNED
MR GORDON WILLIAM BONNER British Director 1995-06-06 UNTIL 2011-07-28 RESIGNED
MR GORDON WILLIAM BONNER British Secretary 1995-06-06 UNTIL 2011-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angela Mary Geeson 2017-05-14 10/1948 Sheerness   Kent Ownership of shares 25 to 50 percent
Mrs Victoria Grace Chittenden 2017-05-14 2/1952 Sheerness   Kent Ownership of shares 25 to 50 percent
Mr Carl Simon Chittenden 2017-05-14 4/1970 Sheerness   Kent Ownership of shares 25 to 50 percent
Mr Thomas William Geeson 2017-05-14 4/1980 Sheerness   Kent Ownership of shares 25 to 50 percent
Mr Alexander Gwilum Astley 2016-05-14 11/1970 Sheerness   Kent Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEONARD CHESHIRE DISABILITY LONDON ENGLAND Active GROUP 86900 - Other human health activities
DISABILITY ASSIST FOR INDEPENDENT LIVING LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
MANGO VFX LIMITED SHEERNESS ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Broadway Investments (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £23,528 Cash £2,854,817 equity
Broadway Investments (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £52,068 Cash £3,187,097 equity
Broadway Investments (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-25 30-06-2021 £58,585 Cash £2,874,178 equity
Broadway Investments (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £62,957 Cash £2,719,445 equity
Broadway Investments (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-18 30-06-2019 £71,404 Cash £2,596,221 equity
Broadway Investments (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £127,558 Cash £2,569,444 equity
Broadway Investments (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £54,803 Cash £2,628,197 equity
Broadway Investments (UK) Limited - Abbreviated accounts 16.3 2017-03-07 30-06-2016 £144,565 Cash £3,050,521 equity
Broadway Investments (UK) Limited - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £122,241 Cash £2,897,212 equity

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