BROADWAY ELECTRICAL SERVICES LTD
BROADWAY ELECTRICAL SERVICES LTD is an active private limited company, incorporated on 13 May 1974. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Parsonage Road, Bishop's Stortford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BROADWAY ELECTRICAL SERVICES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01170027 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/1974 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD |
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Address Line 2 | TAKELEY |
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Post Town | BISHOP'S STORTFORD |
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Country | ENGLAND |
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Postcode | CM22 6PU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 03/01/2017 |
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Last Made Up Date | 06/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
BROADWAY ELECTRICAL SERVICES LTD
Directors
(The company's officers)
MR GRANT WILLIAM FARROW
(~39 year old British national)
SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, CM22 6PU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2009
MR STEPHEN WILLIAM ERNEST FARROW
(~76 year old British national)
SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, CM22 6PU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/1991
MRS SUSAN DIANA FARROW
(~67 year old British national)
SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, CM22 6PU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/1991
MRS CHERYL ANN REGISTER
(~45 year old British national)
SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, CM22 6PU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2009
MRS SUSAN DIANA FARROW
(~67 year old British national)
SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, CM22 6PU, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTS CLERK
- Usually resident in ENGLAND
Appointed on 31/10/1997
Shareholders
(Persons of Significant Control)
Mrs Susan Diana Farrow
(~67 year old British national)
Suite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England
- Owns between 25% and 50% of the shares.
Notified on 06/12/2016
Mr Stephen William Ernest Farrow
(~76 year old British national)
Suite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England
- Owns between 25% and 50% of the shares.
Notified on 06/12/2016
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 ELECTRICAL SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, CM22 6PU.
Map of BROADWAY ELECTRICAL SERVICES LTD at local scale
Map of BROADWAY ELECTRICAL SERVICES LTD at district scale
More Companies in CM22 6PU
Other companies with registered offices in CM22 6PU:
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)