BROADWAY BRAND LTD
BROADWAY BRAND LTD is an active private limited company, incorporated on 15 June 2021. The nature of the business includes Repair of electrical equipment and two other classifications. The company's registered office is on Broadway Road, Broadway. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BROADWAY BRAND LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13457054 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 BROADWAY ROAD |
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Address Line 2 | CHILDSWICKHAM |
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Post Town | BROADWAY |
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Country | ENGLAND |
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Postcode | WR12 7HP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 13/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33140 - Repair of electrical equipment
80200 - Security systems service activities
84250 - Fire service activities
Company Name History
From incorporation onwards:
BROADWAY BRAND LTD
Directors
(The company's officers)
MRS KELLY HANNAH HARRIS
(~36 year old British national)
15 BROADWAY ROAD, CHILDSWICKHAM, BROADWAY, WR12 7HP, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 15/06/2021
MR KEVIN PAUL HARRIS
(~44 year old British national)
15 BROADWAY ROAD, CHILDSWICKHAM, BROADWAY, WR12 7HP, ENGLAND
- Current Director
- Gives occupation as ALARM ENGINEER
- Usually resident in ENGLAND
Appointed on 15/06/2021
Shareholders
(Persons of Significant Control)
Mrs Kelly Hannah Harris
(~36 year old British national)
15, Broadway Road, Childswickham, Broadway, WR12 7HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/06/2021
Mr Kevin Paul Harris
(~44 year old British national)
15, Broadway Road, Childswickham, Broadway, WR12 7HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/06/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROADWAY BRAND LTD: Maps
Maps show the location of the postcode of the registered office, WR12 7HP.
Map of BROADWAY BRAND LTD at local scale
Map of BROADWAY BRAND LTD at district scale