BROADWAY & WEST LTD - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Broadway & West Ltd

BROADWAY & WEST LTD was founded on 2004-09-29 and has its registered office in London. The organisation's status is listed as "Active". Broadway & West Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BROADWAY & WEST LTD

121 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA Other companies in W6

Filing Information

Company Number		05246096
Company ID Number		05246096
Date formed		2004-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB872545013

Last Datalog update:	2024-12-05 16:44:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY & WEST LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BROADWAY & WEST LTD

Current Directors

Officer	Role	Date Appointed
LEONARDO BRASCA	Director	2004-09-30
MOHAMMED HARUN RASHID	Director	2009-03-02
MOHAMMED HASAN RASHID	Director	2012-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAELIDES WARNER & CO LIMITED	Company Secretary	2005-06-29	2015-12-17
HASAN RASHID	Director	2005-10-17	2008-12-04
HARUNUR RASHID	Director	2005-06-20	2005-10-14
RACHNA SHAH	Company Secretary	2005-03-04	2005-06-29
NICOLA JANE WICHMANN	Company Secretary	2005-02-10	2005-03-04
LEONARDO BRASCA	Company Secretary	2005-01-17	2005-02-10
CHRISTOPHER JOHN TAYLOR	Company Secretary	2004-09-30	2005-01-13
HARUNUR RASHID	Director	2004-09-30	2005-01-13
CHRISTOPHER JOHN TAYLOR	Director	2004-09-30	2005-01-13
UK SECRETARIES LTD	Company Secretary	2004-09-29	2004-09-30
UK DIRECTORS LTD	Director	2004-09-29	2004-09-30

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.

Date	Document Type	Document Description
2024-11-25		CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-05-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11		CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR FATIMA YAAKOUBI
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	AP01	DIRECTOR APPOINTED MRS FATIMA YAAKOUBI
2021-12-14		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD HARUNUR RASHID
2020-06-26	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURIE PENELOPE COOKE
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-11-14	AP01	DIRECTOR APPOINTED MS LAURIE PENELOPE COOKE
2019-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HASAN RASHID
2019-06-13	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12	CH01	Director's details changed for Mr. Mohammed Harun Rashid on 2019-06-12
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-03-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-05-03	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMAD HARUN RASHID / 19/12/2016
2016-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD HASAN RASHID / 19/12/2016
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD HASAN RASHID / 01/04/2016
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMAD HARUN RASHID / 01/04/2016
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO BRASCA / 01/04/2016
2016-04-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-12-18	CH01	Director's details changed for Hasan Rashid on 2015-12-01
2015-12-17	TM02	Termination of appointment of Michaelides Warner & Co Limited on 2015-12-17
2015-11-19	CH01	Director's details changed for Leonardo Brasca on 2015-11-17
2015-10-27	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMAD HARUN RASHID / 27/10/2015
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO BRASCA / 27/10/2015
2015-10-27	CH04	SECRETARY'S DETAILS CHNAGED FOR MICHAELIDES WARNER & CO LIMITED on 2015-10-27
2015-03-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-04-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-12	AR01	29/09/12 FULL LIST
2012-04-16	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-02-14	AP01	DIRECTOR APPOINTED HASAN RASHID
2011-10-10	AR01	29/09/11 FULL LIST
2011-03-25	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-18	SH01	14/10/10 STATEMENT OF CAPITAL GBP 98
2010-10-06	AR01	29/09/10 FULL LIST
2010-04-08	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-16	AR01	29/09/09 FULL LIST
2009-07-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-02	288a	DIRECTOR APPOINTED MR. MOHAMMAD HARUN RASHID
2008-12-10	288b	APPOINTMENT TERMINATED DIRECTOR HASAN RASHID
2008-10-01	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-05-27	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-06	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 99B FULHAM PALACE ROAD LONDON W6 8JA
2007-05-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-09	363a	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-10	169	£ SR 1@1 18/08/05
2005-10-31	288a	NEW DIRECTOR APPOINTED
2005-10-24	288b	DIRECTOR RESIGNED
2005-10-13	363a	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-01	169	£ IC 1/0 18/08/05 £ SR 1@1=1
2005-07-11	288a	NEW SECRETARY APPOINTED
2005-07-11	288b	SECRETARY RESIGNED
2005-07-11	288a	NEW DIRECTOR APPOINTED
2005-03-15	288b	SECRETARY RESIGNED
2005-03-15	288a	NEW SECRETARY APPOINTED
2005-02-21	288a	NEW SECRETARY APPOINTED
2005-02-21	288b	SECRETARY RESIGNED
2005-01-28	288a	NEW SECRETARY APPOINTED
2005-01-19	288b	DIRECTOR RESIGNED
2005-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/05 FROM: FLAT 1B 7-8 SOUTHWELL GARDENS LONDON MIDDLESEX SW7 4SB
2005-01-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-22	288a	NEW DIRECTOR APPOINTED
2004-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2004-10-22	288a	NEW DIRECTOR APPOINTED
2004-10-22	288a	NEW DIRECTOR APPOINTED
2004-10-22	288a	NEW SECRETARY APPOINTED
2004-10-06	288b	SECRETARY RESIGNED
2004-10-06	288b	DIRECTOR RESIGNED
2004-09-29	NEWINC	INCORPORATION 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

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to BROADWAY & WEST LTD 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 & WEST LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-11-21	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 & WEST LTD

Intangible Assets

Patents

We have not found any records of BROADWAY & WEST LTD registering or being granted any patents

Domain Names

BROADWAY & WEST LTD owns 1 domain names.

broadwayandwest.co.uk

Trademarks

We have not found any records of BROADWAY & WEST LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADWAY & WEST LTD. 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 (68310 - Real estate agencies) as BROADWAY & WEST LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where BROADWAY & WEST LTD 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 & WEST LTD 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 & WEST LTD 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.
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