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Home > England & Wales Companies > BROADWAY REAL ENTERPRISES LIMITED
Company Information for

BROADWAY REAL ENTERPRISES LIMITED

5TH FLOOR, 3 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05753181
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broadway Real Enterprises Ltd
BROADWAY REAL ENTERPRISES LIMITED was founded on 2006-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Broadway Real Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROADWAY REAL ENTERPRISES LIMITED
 
Legal Registered Office
5TH FLOOR
3 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in W6
 
Previous Names
BROADWAY FUTURES LIMITED08/04/2011
Filing Information
Company Number 05753181
Company ID Number 05753181
Date formed 2006-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
Last Datalog update: 2021-07-05 14:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY REAL ENTERPRISES LIMITED
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Company Officers of BROADWAY REAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ANN WYKES
 Company Secretary 2017-02-01
TIMOTHY JAMES GADD
 Director 2010-11-04
LEIGH WARREN LEWIS
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY MCCALL
 Company Secretary 2015-04-01 2016-07-31
HELEN MARY JOSEPHINE GILES
 Company Secretary 2012-10-30 2015-04-01
DAVID LEONARD NEWLYN
 Director 2006-04-03 2014-04-01
HOLLY ISABEL WATSON
 Company Secretary 2009-03-16 2012-10-30
DAVID FRANCIS
 Director 2006-04-03 2012-09-11
NEIL HAMMETT PONTIN
 Director 2008-09-16 2011-12-02
REBECCA CARPENTER
 Director 2006-04-03 2011-06-11
IAN FAULKNER
 Director 2006-04-03 2010-09-14
MONICA LOUISE WILSON
 Director 2006-09-19 2009-04-18
KATE MOON
 Company Secretary 2007-09-20 2009-03-11
ELIZABETH MCOWAT
 Company Secretary 2006-03-23 2007-08-03
HELEN GILES
 Director 2006-03-23 2006-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES GADD INCLUSION TRADING LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
TIMOTHY JAMES GADD ST MUNGO COMMUNITY HOUSING ASSOCIATION Director 2014-04-01 CURRENT 2012-09-24 Active
TIMOTHY JAMES GADD ADCARE FOUNDATION LIMITED Director 2013-06-17 CURRENT 1985-11-12 Dissolved 2015-08-18
TIMOTHY JAMES GADD BROADWAY HOMELESSNESS AND SUPPORT Director 2012-09-11 CURRENT 1977-02-18 Active
TIMOTHY JAMES GADD INCLUSION INTERNATIONAL Director 2010-06-20 CURRENT 2004-03-12 Active
TIMOTHY JAMES GADD CORNERVILLE CONSULTING LTD Director 2004-12-14 CURRENT 2004-12-14 Active
LEIGH WARREN LEWIS THE WATFORD UTC Director 2017-04-27 CURRENT 2013-07-05 Active
LEIGH WARREN LEWIS TRUST ALLIANCE GROUP LIMITED Director 2016-05-01 CURRENT 2002-01-11 Active
LEIGH WARREN LEWIS ST MUNGO COMMUNITY HOUSING ASSOCIATION Director 2014-04-01 CURRENT 2012-09-24 Active
LEIGH WARREN LEWIS THE DRINKAWARE TRUST Director 2014-02-04 CURRENT 2002-09-27 Active
LEIGH WARREN LEWIS THRESHOLD CENTRE LIMITED Director 2011-10-03 CURRENT 1974-01-09 Dissolved 2014-06-24
LEIGH WARREN LEWIS LEIGH LEWIS ASSOCIATES LIMITED Director 2011-02-21 CURRENT 2011-02-21 Liquidation
LEIGH WARREN LEWIS BROADWAY HOMELESSNESS AND SUPPORT Director 2009-10-01 CURRENT 1977-02-18 Active

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
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-15DS01Application to strike the company off the register
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILLIAMSON
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES GADD
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-26AP01DIRECTOR APPOINTED MR DOMINIC WILLIAMSON
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH WARREN LEWIS
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-13AP03Appointment of Mrs Louise Ann Wykes as company secretary on 2017-02-01
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-23TM02Termination of appointment of Michael Anthony Mccall on 2016-07-31
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM 2nd Floor, Griffin House 161 Hammersmith Road London W6 8BS
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-23AP03Appointment of Mr Michael Anthony Mccall as company secretary on 2015-04-01
2015-12-23TM02Termination of appointment of Helen Mary Josephine Giles on 2015-04-01
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-22AP01DIRECTOR APPOINTED SIR LEIGH WARREN LEWIS
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM 15 Half Moon Court London EC1A 7HF
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLYN
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0123/03/14 ANNUAL RETURN FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-23AR0123/03/13 ANNUAL RETURN FULL LIST
2012-10-30AP03Appointment of Ms Helen Mary Josephine Giles as company secretary
2012-10-30TM02APPOINTMENT TERMINATED, SECRETARY HOLLY WATSON
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-23AR0123/03/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PONTIN
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CARPENTER
2011-04-11AR0123/03/11 FULL LIST
2011-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS HOLLY ISABEL WATSON / 11/04/2011
2011-04-08RES15CHANGE OF NAME 15/03/2011
2011-04-08CERTNMCOMPANY NAME CHANGED BROADWAY FUTURES LIMITED CERTIFICATE ISSUED ON 08/04/11
2010-11-17AP01DIRECTOR APPOINTED MR TIMOTHY JAMES GADD
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN FAULKNER
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-26AR0123/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAMMETT PONTIN / 25/03/2010
2009-10-01AA31/03/09 TOTAL EXEMPTION FULL
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR MONICA WILSON
2009-04-06363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-05AUDAUDITOR'S RESIGNATION
2009-03-19288aSECRETARY APPOINTED MISS HOLLY ISABEL WATSON
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY KATE MOON
2009-03-17AUDAUDITOR'S RESIGNATION
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM CHAUCER HOUSE WHITE HART YARD LONDON SE1 1NX
2008-09-19288aDIRECTOR APPOINTED MR NEIL PONTIN
2008-04-16363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-16288cSECRETARY'S CHANGE OF PARTICULARS / KATE MOON / 20/03/2008
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-03-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-28288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BROADWAY REAL ENTERPRISES 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 REAL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADWAY REAL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 REAL ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BROADWAY REAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY REAL ENTERPRISES LIMITED
Trademarks
We have not found any records of BROADWAY REAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROADWAY REAL ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-02-24 GBP £16,000 Hsing Welfare
Wyre Forest District Council 2012-11-08 GBP £3,420

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY REAL ENTERPRISES 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 REAL ENTERPRISES 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 REAL ENTERPRISES 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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