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Home > England & Wales Companies > BROADWAY HOUSE PROJECT SOLUTIONS LIMITED
Company Information for

BROADWAY HOUSE PROJECT SOLUTIONS LIMITED

8 GROUND FLOOR, 8 MAGELLAN TERRACE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9PJ,
Company Registration Number
04954981
Private Limited Company
Active

Company Overview

About Broadway House Project Solutions Ltd
BROADWAY HOUSE PROJECT SOLUTIONS LIMITED was founded on 2003-11-06 and has its registered office in Crawley. The organisation's status is listed as "Active". Broadway House Project Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADWAY HOUSE PROJECT SOLUTIONS LIMITED
 
Legal Registered Office
8 GROUND FLOOR, 8 MAGELLAN TERRACE
GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9PJ
Other companies in TN4
 
Filing Information
Company Number 04954981
Company ID Number 04954981
Date formed 2003-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB824991889  
Last Datalog update: 2024-06-07 10:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY HOUSE PROJECT SOLUTIONS LIMITED
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Company Officers of BROADWAY HOUSE PROJECT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILLIAM STRINGER
 Company Secretary 2003-11-06
ALAN WILLIAM STRINGER
 Director 2003-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES WEAVER
 Director 2003-11-06 2016-07-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-11-06 2003-11-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-11-06 2003-11-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM 8 Yarmouth Close Crawley West Sussex RH10 6th
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-01-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 049549810001
2019-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 049549810001
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 3 Boyne Park Tunbridge Wells Kent TN4 8EN
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-31SH06Cancellation of shares. Statement of capital on 2016-07-31 GBP 100
2016-10-31SH03Purchase of own shares
2016-09-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES WEAVER
2016-08-15RES13Resolutions passed:
  • Approve off market purchase of shares 31/07/2016
2016-05-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-27AR0106/11/15 ANNUAL RETURN FULL LIST
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-24AR0106/11/14 ANNUAL RETURN FULL LIST
2014-11-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-15AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-15CH03SECRETARY'S DETAILS CHNAGED FOR ALAN WILLIAM STRINGER on 2013-11-15
2013-11-15CH01Director's details changed for Alan William Stringer on 2013-11-15
2013-10-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0106/11/12 ANNUAL RETURN FULL LIST
2013-01-09CH01Director's details changed for Paul Charles Weaver on 2013-01-09
2012-12-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AA01Previous accounting period extended from 05/05/12 TO 31/07/12
2011-11-18AR0106/11/11 ANNUAL RETURN FULL LIST
2011-07-13AA05/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0106/11/10 FULL LIST
2010-06-17AA05/05/10 TOTAL EXEMPTION SMALL
2009-11-16AR0106/11/09 FULL LIST
2009-09-02AA05/05/09 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-06-30AA05/05/08 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/07
2006-11-28363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/06
2005-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-24363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/05
2004-12-16225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 05/05/05
2004-11-26363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-03-1788(2)RAD 06/11/03--------- £ SI 199@1=199 £ IC 1/200
2003-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-05288aNEW DIRECTOR APPOINTED
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-12-03288bSECRETARY RESIGNED
2003-12-03288bDIRECTOR RESIGNED
2003-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BROADWAY HOUSE PROJECT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADWAY HOUSE PROJECT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BROADWAY HOUSE PROJECT SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-05-05
Annual Accounts
2010-05-05
Annual Accounts
2009-05-05
Annual Accounts
2008-05-05
Annual Accounts
2007-05-05
Annual Accounts
2006-05-05
Annual Accounts
2005-05-05
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HOUSE PROJECT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BROADWAY HOUSE PROJECT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY HOUSE PROJECT SOLUTIONS LIMITED
Trademarks
We have not found any records of BROADWAY HOUSE PROJECT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY HOUSE PROJECT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROADWAY HOUSE PROJECT SOLUTIONS LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY HOUSE PROJECT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWAY HOUSE PROJECT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADWAY HOUSE PROJECT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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