Company Information for BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
AMBER COURT WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YA,
|
Company Registration Number
00472065
Private Limited Company
Active |
Company Name | |
---|---|
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED | |
Legal Registered Office | |
AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YA Other companies in LU1 | |
Company Number | 00472065 | |
---|---|---|
Company ID Number | 00472065 | |
Date formed | 1949-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:38:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HUSSEIN GULAMALI RAJAN |
||
JILL LOUISE MITCHELL |
||
ADAM TREVOR PARDINI |
||
HASNEN GULAMALI RAJAN |
||
MUSTAPHA GULAMALI RAJAN |
||
STEVE TYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIROZ ALI SULEMAN MANJI |
Director | ||
NIZAR ALI SULEMAN MANJI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINDMEACCOMMODATION.COM LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2004-11-29 | Active | |
HOSEIN LIMITED | Company Secretary | 1991-07-04 | CURRENT | 1985-03-21 | Active - Proposal to Strike off | |
YOURHOLIDAYS.COM LTD | Director | 2018-03-12 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
BEDS WITH EASE LIMITED | Director | 2015-02-18 | CURRENT | 2001-06-07 | Active | |
BROADWAY TRANSPORT LIMITED | Director | 2014-08-26 | CURRENT | 2008-12-18 | Active | |
BROADWAY TRANSPORT LIMITED | Director | 2009-10-31 | CURRENT | 2008-12-18 | Active | |
FINDMEACCOMMODATION.COM LIMITED | Director | 2005-01-25 | CURRENT | 2004-11-29 | Active | |
HOSEIN LIMITED | Director | 1991-07-04 | CURRENT | 1985-03-21 | Active - Proposal to Strike off | |
HOSEIN LIMITED | Director | 1991-07-04 | CURRENT | 1985-03-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004720650006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004720650006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR PETER DANDREA DUILIO LECCACORVI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DANDREA DUILIO LECCACORVI | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM PO Box PO Box 317 Broadway Travel Ferndown Court Ryton NE40 9AQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN BULLAS | ||
CESSATION OF HOSEIN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR PETER DANDREA DUILIO LECCACORVI | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Termination of appointment of Hussein Gulamali Rajan on 2021-11-19 | ||
APPOINTMENT TERMINATED, DIRECTOR HASNEN GULAMALI RAJAN | ||
APPOINTMENT TERMINATED, DIRECTOR MUSTAPHA GULAMALI RAJAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASNEN GULAMALI RAJAN | |
TM02 | Termination of appointment of Hussein Gulamali Rajan on 2021-11-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB England | |
CH01 | Director's details changed for Ms Jill Louise Mitchell on 2021-10-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HUSSEIN GULAMALI RAJAN on 2021-10-25 | |
CH01 | Director's details changed for Mrs Claire Loscombe on 2021-10-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HUSSEIN GULAMALI RAJAN on 2021-10-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004720650006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Steve Tyler on 2021-01-11 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HUSSEIN GULAMALI RAJAN on 2021-01-11 | |
PSC02 | Notification of Hosein Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004720650005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Claire Loscombe on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOSCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 56000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM Unit 1, Finway Dallow Road Luton Bedfordshire LU1 1WE | |
CH01 | Director's details changed for Hasnein Gulamali Rajan on 2016-05-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED STEVE TYLER | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | Director's details changed for Jill Louise Gardner on 2013-05-09 | |
ANNOTATION | Clarification | |
RP04 |
| |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
RES13 | CONTRACT FOR CLASS E SHARES 20/11/2012 | |
RES01 | ADOPT ARTICLES 20/11/2012 | |
SH01 | 20/11/12 STATEMENT OF CAPITAL GBP 650000.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL LOUISE GARDNER / 20/09/2012 | |
AR01 | 12/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JILL LOUISE GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 12/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAPHA GULAMALI RAJAN / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASNEIN GULAMALI RAJAN / 12/04/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUSSEIN GULAMALI RAJAN / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TREVOR PARDINI / 06/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 12/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM NAPIER HOUSE 17-21 NAPIER ROAD LUTON LU1 1RF | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 45 CHEAPSIDE LUTON LU1 2HN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 134 THE BROADWAY WIMBLEDON LONDON SW19 1RH | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | |
ORES14 | £30000 12/02/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED owns 20 domain names.
findmeaccom.co.uk broadaybarbados.co.uk broadwaybarbados.co.uk broadwaybulgaria.co.uk broadwaycanaries.co.uk broadwaycaribbean.co.uk broadwaycities.co.uk broadwaycroatia.co.uk broadwaycyprus.co.uk broadwayegypt.co.uk broadwayfareast.co.uk broadwayflorida.co.uk broadwayfloridausa.co.uk broadwaygreece.co.uk broadwaybalearics.co.uk dwta.co.uk broadwaymajorca.co.uk broadwayturkey.co.uk broadwayspain.co.uk attire4hire.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |