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

BROADWAY HOUSE SOLUTIONS LIMITED

10 St Helens Road, Swansea, SA1 4AW,
Company Registration Number
09998045
Private Limited Company
Liquidation

Company Overview

About Broadway House Solutions Ltd
BROADWAY HOUSE SOLUTIONS LIMITED was founded on 2016-02-10 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Broadway House Solutions Limited 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
Company Name
BROADWAY HOUSE SOLUTIONS LIMITED
 
Legal Registered Office
10 St Helens Road
Swansea
SA1 4AW
 
Filing Information
Company Number 09998045
Company ID Number 09998045
Date formed 2016-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-04-30
Account next due 2024-01-31
Latest return 2022-07-07
Return next due 2023-07-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238508984  
Last Datalog update: 2023-02-10 16:49:48
Primary Source:Companies House
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Company Officers of BROADWAY HOUSE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN REES
 Director 2016-02-10
SHARON ANN REES
 Director 2016-02-10

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
2023-02-10Voluntary liquidation. Notice of members return of final meeting
2022-07-29600Appointment of a voluntary liquidator
2022-07-28LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-15
2022-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/22 FROM 46 Brookbank Close Cheltenham GL50 3NB England
2022-07-28LIQ01Voluntary liquidation declaration of solvency
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-05-18AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM 85 London Road Cheltenham GL52 6HL England
2021-05-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-06-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-06-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-06-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-06-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM Broadway House Farm Broadway Laugharne Carmarthen Dyfed SA33 4NT Wales
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-06-01AA01Current accounting period extended from 28/02/17 TO 30/04/17
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM 85 London Road Cheltenham Gloucestershire GL52 6HL United Kingdom
2016-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BROADWAY HOUSE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-25
Appointmen2022-07-25
Resolution2022-07-25
Fines / Sanctions
No fines or sanctions have been issued against BROADWAY HOUSE SOLUTIONS 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 HOUSE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 HOUSE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BROADWAY HOUSE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY HOUSE SOLUTIONS LIMITED
Trademarks
We have not found any records of BROADWAY HOUSE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY HOUSE 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 (71129 - Other engineering activities) as BROADWAY HOUSE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY HOUSE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBROADWAY HOUSE SOLUTIONS LIMITEDEvent Date2022-07-25
 
Initiating party Event TypeAppointmen
Defending partyBROADWAY HOUSE SOLUTIONS LIMITEDEvent Date2022-07-25
Company Number: 09998045 Name of Company: BROADWAY HOUSE SOLUTIONS LIMITED Nature of Business: Other engineering activities Registered office: 46 Brookbank Close, Cheltenham, GL50 3NB Principal tradin…
 
Initiating party Event TypeResolution
Defending partyBROADWAY HOUSE SOLUTIONS LIMITEDEvent Date2022-07-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWAY HOUSE 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 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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