BROADWAY MARKET PANTRY LTD - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
BROADWAY MARKET PANTRY LTD is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
BROADWAY MARKET PANTRY LTD was incorporated 7 years ago on 02/02/2017 and has the registered number: 10597514. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
BROADWAY MARKET PANTRY LTD was incorporated 7 years ago on 02/02/2017 and has the registered number: 10597514. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
BROADWAY MARKET PANTRY LTD - STRATFORD-UPON-AVON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
BARCLAYS BANK CHAMBERS
STRATFORD-UPON-AVON
CV37 6AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MALCOLM ROSS | Jan 1975 | Australian | Director | 2020-10-30 | CURRENT |
| MISS YVONNE JULIE DARROCH | Mar 1968 | British | Director | 2020-10-30 | CURRENT |
| NEIL JAMES SMITH | Dec 1961 | British | Director | 2017-02-02 UNTIL 2020-10-29 | RESIGNED |
| KAREN MICHELE SMITH | Secretary | 2017-02-02 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Yvonne Julie Darroch | 2020-10-30 | 3/1968 | Stratford-Upon-Avon | Ownership of shares 50 to 75 percent |
| Mrs Karen Michele Smith | 2017-02-02 - 2020-10-30 | 3/1963 | Stratford-Upon-Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Harriet Charlotte Smith | 2017-02-02 - 2020-10-30 | 7/1996 | Stratford-Upon-Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil James Smith | 2017-02-02 - 2020-10-30 | 12/1961 | Stratford-Upon-Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Broadway Market Pantry Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-03-2023 | £-78,737 equity |
| Broadway Market Pantry Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £-42,743 equity |
| Broadway Market Pantry Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £-17,255 equity |
| Broadway Market Pantry Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-03-2020 | £-107,747 equity |
| Broadway Market Pantry Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £-81,369 equity |
| Broadway Market Pantry Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-02 | 31-03-2018 | £-41,534 equity |