Company information:
Broadway Nominees Limited (No: 06424237)
Address: ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM
Status: Active
Incorporated: 11-Dec-2007
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: BROADWAY DIRECTORS LIMITED ( From: Nov-2007 )
Current Director: HOLLIE ELIZABETH GALLAGHER ( DOB: Apr-1978 From: Jun-2014 )
Current Director: PHILIP RONALD LAMB ( DOB: Sep-1963 From: Jun-2014 )
Current Secretary: BROADWAY SECRETARIES LIMITED ( From: Nov-2007 )
Resigned Director: IAN RICHARD ADAMSON ( DOB: Aug-1948 From: Mar-2010 To: Dec-2011 )
Resigned Director: ANDREW JOHN CHADWICK ( DOB: Jun-1968 From: Sep-2008 To: Feb-2010 )
Resigned Director: NICHOLAS CHARLES MCCARTHY ( DOB: Jun-1977 From: Jun-2014 To: Nov-2022 )
Resigned Director: PETER JAMES MCLOUGHLIN ( DOB: Apr-1967 From: Sep-2014 To: Jan-2017 )
Resigned Director: JOHN CHRISTOPHER TURNBULL ( DOB: Oct-1950 From: Oct-2011 To: May-2015 )
Resigned Director: PAUL MARCUS GEORGE VOLLER ( DOB: Mar-1955 From: Sep-2008 To: Sep-2017 )
Persons of Significant Control:
Broadway Directors Limited, One Bartholomew Close, London, EC1A 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |