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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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