Active
Company Information for BROADWAY BEDROOMS LIMITED
81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BROADWAY BEDROOMS LIMITED | |
Legal Registered Office | |
81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ Other companies in DE24 | |
Company Number | 06466557 | |
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Company ID Number | 06466557 | |
Date formed | 2008-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:48:35 |
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Officer | Role | Date Appointed |
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SHAUN KEITH DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
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GARY SHELTON |
Company Secretary | ||
GARY SHELTON |
Director | ||
PAUL GORDON GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BROADWAY HOME IMPROVEMENTS (DERBY) LTD | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
PSC04 | Change of details for Mr Shaun Keith Doherty as a person with significant control on 2018-10-29 | |
CH01 | Director's details changed for Mr Shaun Keith Doherty on 2018-10-29 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM 18 st. Christophers Way Pride Park Derby DE24 8JY | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHELTON | |
TM02 | Termination of appointment of Gary Shelton on 2016-09-13 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY SHELTON on 2013-03-01 | |
CH01 | Director's details changed for Mr Gary Shelton on 2013-03-01 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Shaun Keith Doherty on 2013-01-08 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 08/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KIETH DOHERTY / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 18 ST CHRISTOPHER'S WAY PRIDE PARK DERBY DERBYSHIRE DE24 8JY | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY SHELTON / 01/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 18 ST CHRISTOPHER'S WAY PRIDE PARK DERBY DERBYSHIRE DE24 8JY | |
88(2) | AD 08/01/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | KATHLEEN ELIZABETH SINGLETON | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 BEDROOMS LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as BROADWAY BEDROOMS LIMITED are:
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. |