BROADWAY PK LTD - LONDON
Company Profile | Company Filings |
Overview
BROADWAY PK LTD is a Private Limited Company from LONDON and has the status: Active.
BROADWAY PK LTD was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROADWAY PK LTD was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROADWAY PK LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUMMIT HOUSE
LONDON
NW3 6BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PAMELA JOY KEMBLE | Oct 1942 | British | Director | 2002-03-22 | CURRENT |
MR DAVID JACOB KEMBLE | Jun 1995 | British | Director | 2023-06-08 | CURRENT |
MR MICHAEL MELVYN KEMBLE | Jan 1963 | British | Director | 2015-07-01 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
MICHAEL MELVYN KEMBLE | Jan 1963 | British | Director | 2002-11-25 UNTIL 2005-07-15 | RESIGNED |
MR JULIAN PHILLIP KEMBLE | Jan 1936 | British | Director | 2002-03-22 UNTIL 2023-04-24 | RESIGNED |
MR JULIAN PHILLIP KEMBLE | Jan 1936 | British | Secretary | 2002-03-22 UNTIL 2023-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Pamela Joy Kemble | 2016-04-06 | 10/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Julian Philip Kemble | 2016-04-06 | 1/1936 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROADWAY_PK_LTD - Accounts | 2023-12-26 | 31-03-2023 | £162,965 Cash £5,131,559 equity |
BROADWAY_PK_LTD - Accounts | 2022-12-22 | 31-03-2022 | £287,733 Cash £5,171,647 equity |
BROADWAY_PK_LTD - Accounts | 2021-12-21 | 31-03-2021 | £305,297 Cash £5,412,446 equity |
BROADWAY_PK_LTD - Accounts | 2021-01-20 | 31-03-2020 | £507,041 Cash £5,514,065 equity |