BROADWAY WINE COMPANY (TRADE) LTD

BROADWAY WINE COMPANY (TRADE) LTD is an active private limited company, incorporated on 9 October 2019. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Stella Way, Cheltenham. The company's accounts were last made up to 5 April 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BROADWAY WINE COMPANY (TRADE) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MALVERN VIEW BUSINESS PARK STELLA WAY
Address Line 2	BISHOPS CLEEVE
Post Town	CHELTENHAM
Country	ENGLAND
Postcode	GL52 7DQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	06/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

BROADWAY WINE COMPANY (TRADE) LTD

Directors

(The company's officers)

MR DOUGLAS JAMES BROWN

(~61 year old British national)

MALVERN VIEW BUSINESS PARK STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GL52 7DQ, ENGLAND

Current Director
Gives occupation as WHOLESALE OF WINE, SPIRITS AND CIDER
Usually resident in ENGLAND

Appointed on 09/10/2019

MR JAMES THOMAS KEMP

(~49 year old British national)

MALVERN VIEW BUSINESS PARK STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GL52 7DQ, ENGLAND

Current Director
Gives occupation as WHOSALE OF WINE SPIRITS AND CIDER
Usually resident in ENGLAND

Appointed on 09/10/2019

Shareholders

(Persons of Significant Control)

Mr James Thomas Kemp

(~49 year old British national)

Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, 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 09/10/2019

Mr Douglas James Brown

(~61 year old British national)

Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, 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 09/10/2019

Source: Companies House

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)