BROADWAY VAN CENTRE LIMITED - MID GLAMORGAN


Company Profile Company Filings

Overview

BROADWAY VAN CENTRE LIMITED is a Private Limited Company from MID GLAMORGAN and has the status: Active.
BROADWAY VAN CENTRE LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06180180. The accounts status is FULL and accounts are next due on 31/12/2024.

BROADWAY VAN CENTRE LIMITED - MID GLAMORGAN

This company is listed in the following categories:
45190 - Sale of other motor vehicles

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

LLANOVER HOUSE, LLANOVER ROAD
MID GLAMORGAN
CF37 4DY

This Company Originates in : United Kingdom
Previous trading names include:
BROADWAY VANS CENTRE LIMITED (until 28/09/2015)

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
MYLES DAVID COLEMAN British Director 2007-03-23 CURRENT
MRS HELEN LOUISE COLEMAN Jul 1972 British Director 2013-02-28 CURRENT
MYLES DAVID COLEMAN British Secretary 2007-03-23 CURRENT
CF CLIENT DIRECTOR LTD Corporate Director 2007-03-23 UNTIL 2007-03-23 RESIGNED
CF CLIENT SECRETARY LTD Corporate Secretary 2007-03-23 UNTIL 2007-03-23 RESIGNED
MR JASON JOHN COOMBER Jan 1974 British Director 2007-03-23 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Myles David Coleman 2016-04-06 6/1967 Pontypridd   Rhondda Cynon Taff Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Helen Louise Coleman 2016-04-06 7/1972 Pontypridd   Rhondda Cynon Taff Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHONDDA MOTOR COMPANY LIMITED PORTH WALES Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Broadway Van Centre Limited - Limited company accounts 23.1 2023-07-14 31-03-2023 £5,602,352 Cash £6,333,797 equity
Broadway Van Centre Limited - Limited company accounts 22.3 2022-12-15 31-03-2022 £5,158,528 Cash £5,877,206 equity
Broadway Van Centre Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £4,102,928 Cash £4,774,820 equity
Broadway Van Centre Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-03-2020 £3,306,706 Cash £3,634,187 equity
Broadway Van Centre Limited - Accounts to registrar (filleted) - small 18.2 2019-05-10 31-03-2019 £2,705,386 Cash £3,093,196 equity
Broadway Van Centre Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-03-2018 £2,358,506 Cash £2,513,057 equity
Broadway Van Centre Limited - Accounts to registrar - small 17.2 2017-07-04 31-03-2017 £1,668,792 Cash £2,035,711 equity
Broadway Van Centre Limited - Accounts to registrar - small 16.3d 2016-12-20 31-03-2016 £1,183,674 Cash £1,475,536 equity
Broadway Van Centre Limited - Limited company - abbreviated - 11.6 2015-09-30 31-03-2015 £739,985 Cash £966,235 equity
Broadway Vans Centre Limited - Limited company - abbreviated - 11.6 2014-11-21 31-03-2014 £308,991 Cash £639,424 equity

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