BC

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED

Dissolved

Company number 02115540

London, United Kingdom · Incorporated 26 March 1987

40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STAKESPARE LIMITED · 26 March 1987 – 4 January 1988

Previous registered addresses

40 Broadway London SW1H 0BU · until 9 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
INTU SECRETARIAT LIMITED
Corporate Secretary
16 August 2019
CS
CROSBY, Sean
Director
16 August 2019
HG
HOSKINS, Gary Richard
Director
13 August 2010
MS
MARSDEN, Susan
Secretary
7 February 2000
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
26 April 2019
KC
KIRBY, Caroline
Director · Resigned
7 May 2010
TB
TATTAR, Balbinder Singh
Director · Resigned
20 November 2008
YG
YARDLEY, Gary James
Director · Resigned
1 June 2007
HI
HAWKSWORTH, Ian David
Director · Resigned
15 September 2006
MG
MARCUCCILLI, Gary John
Director · Resigned
10 December 1999
BW
BLACK, William Reginald
Director · Resigned
15 November 1994
SA
SMITH, Aidan Christopher
Director · Resigned
20 May 1994
BJ
BOTTLE, Jeremy Stephen
Secretary · Resigned
—
AJ
ABEL, John George
Director · Resigned
—
FD
FISCHEL, David Andrew
Director · Resigned
—
JB
JOLLY, Brian Anthony
Director · Resigned
—
SJ
SAGGERS, John Ian
Director · Resigned
—

Persons with significant control

PS
Liberty International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 October 2020 View
Gazette Notice Voluntary
Gazette
30 June 2020 View
Dissolution Application Strike Off Company
Dissolution
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Change Person Secretary Company With Change Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Accounts With Accounts Type Dormant
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Accounts With Accounts Type Dormant
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
28 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
23 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
30 May 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Dormant
Accounts
20 March 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Officers
6 September 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Dormant
Accounts
31 March 2004 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Dormant
Accounts
2 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Dormant
Accounts
17 August 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
14 December 1999 View
Accounts With Accounts Type Dormant
Accounts
1 June 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Officers
4 July 1998 View
Accounts With Accounts Type Dormant
Accounts
4 June 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Annual Return
4 June 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Full
Accounts
5 July 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Legacy
Annual Return
8 June 1995 View
Legacy
Officers
28 November 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
3 August 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Accounts With Accounts Type Full
Accounts
1 September 1993 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Full
Accounts
25 September 1992 View
Legacy
Annual Return
25 September 1992 View
Legacy
Officers
29 April 1992 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Annual Return
3 October 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Address
29 November 1990 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Annual Return
25 October 1990 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Legacy
Annual Return
29 November 1989 View
Accounts With Accounts Type Full
Accounts
1 December 1988 View
Legacy
Annual Return
1 December 1988 View
Legacy
Capital
23 January 1988 View
Legacy
Capital
23 January 1988 View
Legacy
Accounts
20 January 1988 View
Memorandum Articles
Incorporation
6 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Resolution
Resolution
1 December 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Address
27 October 1987 View
Memorandum Articles
Incorporation
26 October 1987 View
Resolution
Resolution
15 October 1987 View
Certificate Incorporation
Incorporation
26 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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