• UK
  • BROADWAY SA LTD. - Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom

Company Information

Company registration number
05197034
Company Status
LIVE
Country
United Kingdom
Registered Address
Friars Gate
1011 Stratford Road
Shirley
West Midlands
B90 4BN
United Kingdom
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom UK

Management

Managing Directors
REIDY, Ray Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-08-04
Age Of Company
2004-08-04 19 years
SIC/NACE
75000

Ownership

Beneficial Owners
-
Broadway Heritage Holdings Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
BROADWAY SURGERIES LTD.
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-08-04
Annual Return
Due Date: 2021-04-09
Last Date: 2020-03-26

BROADWAY SA LTD. Company Description

BROADWAY SA LTD. is a ltd registered in United Kingdom with the Company reg no 05197034. Its current trading status is "live". It was registered 2004-08-04. It was previously called BROADWAY SURGERIES LTD.. It has declared SIC or NACE codes as "75000". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at Friars Gate .
More information

Get BROADWAY SA LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broadway Sa Ltd. - Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom

2004-08-04 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BROADWAY SA LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-declaration-of-solvency (2020-11-02) - LIQ01

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  • termination-director-company-with-name-termination-date (2020-11-17) - TM01

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  • resolution (2020-11-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • liquidation-voluntary-appointment-of-liquidator (2020-11-02) - 600

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  • change-sail-address-company-with-new-address (2019-01-30) - AD02

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  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

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  • accounts-with-accounts-type-small (2019-09-04) - AA

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  • change-to-a-person-with-significant-control (2019-06-27) - PSC05

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  • confirmation-statement-with-updates (2019-04-02) - CS01

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  • change-account-reference-date-company-previous-extended (2019-03-05) - AA01

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  • move-registers-to-sail-company-with-new-address (2019-01-31) - AD03

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  • termination-director-company-with-name-termination-date (2019-10-08) - TM01

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  • change-person-director-company-with-change-date (2019-01-30) - CH01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA

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  • cessation-of-a-person-with-significant-control (2018-06-28) - PSC07

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  • confirmation-statement-with-updates (2018-03-26) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-28) - AP01

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  • notification-of-a-person-with-significant-control (2018-06-28) - PSC02

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  • termination-secretary-company-with-name-termination-date (2018-06-28) - TM02

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • change-person-secretary-company-with-change-date (2017-08-02) - CH03

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  • change-person-director-company-with-change-date (2017-08-02) - CH01

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  • change-to-a-person-with-significant-control (2017-08-03) - PSC04

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  • change-person-secretary-company-with-change-date (2017-08-15) - CH03

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  • change-person-director-company-with-change-date (2017-08-15) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01

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  • change-person-director-company-with-change-date (2017-08-21) - CH01

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  • confirmation-statement-with-updates (2017-08-21) - CS01

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  • confirmation-statement-with-updates (2017-12-15) - CS01

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  • change-to-a-person-with-significant-control (2017-08-17) - PSC04

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  • accounts-with-accounts-type-total-exemption-small (2017-05-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • capital-allotment-shares (2010-06-22) - SH01

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  • resolution (2010-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-05-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA

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  • legacy (2009-08-04) - 288c

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  • legacy (2009-09-02) - 288a

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  • legacy (2009-08-04) - 363a

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  • legacy (2008-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA

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  • legacy (2007-08-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-28) - AA

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  • legacy (2006-10-03) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-08-25) - AA

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  • legacy (2006-08-14) - 363a

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  • legacy (2005-08-25) - 363a

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  • legacy (2004-08-17) - 88(2)R

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  • legacy (2004-08-13) - 288b

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  • legacy (2004-08-13) - 288a

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  • certificate-change-of-name-company (2004-08-24) - CERTNM

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  • incorporation-company (2004-08-04) - NEWINC

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