BROADWAY PARTNERS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BROADWAY PARTNERS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
BROADWAY PARTNERS LIMITED was incorporated 12 years ago on 12/07/2011 and has the registered number: 07702073. The accounts status is SMALL and accounts are next due on 30/06/2023.
BROADWAY PARTNERS LIMITED was incorporated 12 years ago on 12/07/2011 and has the registered number: 07702073. The accounts status is SMALL and accounts are next due on 30/06/2023.
BROADWAY PARTNERS LIMITED - BIRMINGHAM
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2021 | 30/06/2023 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2022 | 26/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PAUL HAINES | Dec 1959 | British | Director | 2022-12-19 | CURRENT |
MR BARRY JAMES WEAVER | Jan 1980 | British | Director | 2016-07-18 | CURRENT |
MR SEAN MOORE | Dec 1988 | British | Director | 2021-10-06 | CURRENT |
MR MICHAEL ROBERT ARMITAGE | Secretary | 2022-04-28 | CURRENT | ||
MR MICHAEL ROBERT ARMITAGE | Apr 1957 | British | Director | 2011-07-12 | CURRENT |
MR ADRIAN WOOSTER | Sep 1965 | British | Director | 2014-02-01 UNTIL 2015-02-13 | RESIGNED |
MRS LINDSAY MAUREEN FINNEGAN | Secretary | 2021-10-06 UNTIL 2022-04-28 | RESIGNED | ||
MR GERARD MCQUADE | Oct 1960 | British | Director | 2023-01-17 UNTIL 2023-05-30 | RESIGNED |
MR TOM SEAN WILLIAMS | Oct 1975 | British | Director | 2021-10-06 UNTIL 2023-05-11 | RESIGNED |
MR MARK ANTHONY WHEELER | Sep 1974 | British | Director | 2016-07-18 UNTIL 2017-05-02 | RESIGNED |
MS LOUISE TOWERS | Dec 1971 | British | Director | 2018-04-26 UNTIL 2019-03-31 | RESIGNED |
MR VINCENT AGHOGHO TOKUNBU SAGUA | Feb 1967 | British | Director | 2022-12-12 UNTIL 2023-10-13 | RESIGNED |
MARK LAM | Aug 1975 | Singaporean | Director | 2023-01-17 UNTIL 2023-05-30 | RESIGNED |
MARK MELLUISH | Nov 1953 | British | Director | 2014-12-01 UNTIL 2016-09-30 | RESIGNED |
MR HUGO HUTCHINSON PICKERING | Feb 1962 | British | Director | 2012-10-09 UNTIL 2015-05-04 | RESIGNED |
MR NATHANIEL LEROUX | Apr 1957 | British | Director | 2016-04-22 UNTIL 2018-02-01 | RESIGNED |
MR MANOJ KHOSLA | Nov 1955 | British | Director | 2012-10-09 UNTIL 2021-10-06 | RESIGNED |
DR OLIVER HOLLAND | Nov 1973 | British | Director | 2017-05-19 UNTIL 2019-07-25 | RESIGNED |
MR CALUM GEOFFREY CUSITER | Oct 1980 | British | Director | 2018-02-01 UNTIL 2021-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magnus Fibre Company Three Limited | 2021-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Highland & Universal Securities Limited | 2018-02-01 - 2021-10-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Michael Robert Armitage | 2016-04-07 - 2021-03-17 | 4/1957 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2017-12-01 | 31-07-2017 | £-380,880 equity |
Micro-entity Accounts - BROADWAY PARTNERS LIMITED | 2017-03-08 | 31-07-2016 | £-72,627 equity |
Micro-entity Accounts - BROADWAY PARTNERS LIMITED | 2016-04-29 | 31-07-2015 | £-2,904 equity |
Abbreviated Company Accounts - BROADWAY PARTNERS LIMITED | 2015-05-02 | 31-07-2014 | £149,477 Cash £131,002 equity |