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Dato Capital United Kingdom

Broadway Secretaries LTD

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Reports

Full Company ReportBROADWAY SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31

STONSOLIC REGISTRARS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00889929
Record last updated Sunday, April 27, 2025 11:34:17 AM UTC
Official Address 50 Broadway Westminster London Sw1h0bl St James's
There are 519 companies registered at this street
Locality St James'slondon
Region London, England
Postal Code SW1H0BL
Sector Non-trading companynon trading

Charts

Visits

BROADWAY SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92017-22017-52017-72017-92017-122022-122024-8012

Searches

BROADWAY SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-1201

Directors

Document Type Publication date Download link
Registry Apr 3, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2021 Resignation of one Director (a man) 8899... Resignation of one Director (a man) 8899...
Financials Nov 23, 2017 Annual accounts Annual accounts
Registry Nov 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 28, 2017 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 28, 2017 Resignation of one Director Resignation of one Director
Registry Feb 23, 2017 Resignation of one Director 2599130... Resignation of one Director 2599130...
Registry Jan 28, 2017 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Dec 5, 2016 Annual accounts Annual accounts
Registry Nov 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Dec 15, 2015 Annual accounts Annual accounts
Registry Nov 4, 2015 Annual return Annual return
Registry Nov 4, 2015 Resignation of one Director Resignation of one Director
Registry May 31, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 3, 2014 Annual return Annual return
Registry Jul 4, 2014 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jul 4, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Appointment of a woman Appointment of a woman
Registry Jun 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 24, 2014 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 24, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Dec 8, 2011 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Nov 29, 2010 Annual return Annual return
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Resignation of one Director 8547714... Resignation of one Director 8547714...
Registry Feb 26, 2010 Resignation of a woman Resignation of a woman
Registry Feb 5, 2010 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2649437... Change of particulars for director 2649437...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2649437... Change of particulars for director 2649437...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2649437... Change of particulars for director 2649437...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2649437... Change of particulars for director 2649437...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Aug 5, 2008 Appointment of a person Appointment of a person
Registry Jun 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2008 Resignation of a person Resignation of a person
Registry Jan 9, 2008 Appointment of a person Appointment of a person
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Appointment of a person Appointment of a person
Registry Jan 9, 2008 Appointment of a director Appointment of a director
Registry Jan 3, 2008 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 30, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 30, 2007 Annual return Annual return
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Dec 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2006 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 28, 2006 Appointment of a person Appointment of a person
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars 1788525... Notice of change of directors or secretaries or in their particulars 1788525...
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars 1788713... Notice of change of directors or secretaries or in their particulars 1788713...
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars 1754180... Notice of change of directors or secretaries or in their particulars 1754180...
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars 1788236... Notice of change of directors or secretaries or in their particulars 1788236...
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars 1788476... Notice of change of directors or secretaries or in their particulars 1788476...
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Annual return Annual return
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars 1788476... Notice of change of directors or secretaries or in their particulars 1788476...
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars 1788476... Notice of change of directors or secretaries or in their particulars 1788476...
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars 1788476... Notice of change of directors or secretaries or in their particulars 1788476...
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2006 Notice of change of directors or secretaries or in their particulars 1788469... Notice of change of directors or secretaries or in their particulars 1788469...
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Annual return Annual return
Registry Aug 18, 2005 Resolution Resolution
Registry Aug 18, 2005 Resolution 1879830... Resolution 1879830...
Registry Aug 18, 2005 Resolution Resolution

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