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- BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
COMPANY NUMBER
02115540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1987
(37years old)
WEBSITE
CAPITAL-SHOPPING-CENTRES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
26/03/1987
04/01/1988
STAKESPARE LIMITED
Previous Names
26/03/1987 04/01/1988 STAKESPARE LIMITED
ENGLAND AND WALES
SW1H 0BT
40 Broadway
London
England And Wales SW1H 0BT
SW1H 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 08/02/2024 | Event: New Company Secretary Susan Marsden (906859911) Appointed |
Date: 08/02/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Credit Risk Overview
Want to learn more about BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 273 |
View Report |
Born in Jun 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 71 |
View Report |
Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 52 |
View Report |
Born in Feb 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
Born in Aug 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 78 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 08/02/2024 | Event: New Company Secretary Susan Marsden (906859911) Appointed |
Date: 08/02/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 08/02/2024 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 16/10/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 16/10/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 06/09/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 06/09/2023 | Event: New Company Secretary Susan Marsden (906859911) Appointed |
Date: 06/09/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 01/06/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 01/06/2023 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 01/06/2023 | Event: New Company Secretary Susan Marsden (906859911) Appointed |
Date: 01/06/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 22/05/2023 | Event: New Company Secretary Susan Marsden (906859911) Appointed |
Date: 06/04/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 06/04/2023 | Event: New Company Secretary Susan Marsden (906859911) Appointed |
Date: 06/04/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 06/04/2023 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 25/12/2019 | Event: INTU SECRETARIAT LIMITED (926536505) has left the board |
Date: 25/12/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 18/12/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926536505) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 23/08/2019 | Event: Sean Crosby (926161082) has left the board |
Date: 21/08/2019 | Event: New Board Member Sean Crosby (926161082) Appointed |
Date: 21/08/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 20/08/2019 | Event: Barbara Gibbes (924605330) has left the board |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: David Andrew Fischel (900884522) has left the board |
Date: 06/06/2019 | Event: New Board Member Barbara Gibbes (924605330) Appointed |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Confirmation Statement filed |
Date: 13/03/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Change in Reg. Office |
Date: 13/05/2016 | Event: New Confirmation Statement filed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 01/06/2015 | Event: New Accounts filed |
Date: 06/06/2014 | Event: New Confirmation Statement filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 07/06/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
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