BROADWAY89 LIMITED

BROADWAY89 LIMITED is an active private limited company, incorporated on 19 August 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Rockingham Drive, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BROADWAY89 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	17 LINFORD FORUM, ROCKINGHAM DRIVE
Address Line 2	LINFORD WOOD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK14 6LY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	16/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BROADWAY89 LIMITED

Directors

(The company's officers)

MR RUNJIT BHOPAL

(~56 year old British national)

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/08/2020

MRS NEENA BHOPAL

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Current Secretary

Appointed on 23/12/2022

Shareholders

(Persons of Significant Control)

Mrs Neena Bhopal

(~54 year old British national)

10, Shallowford Grove, Furzton, Milton Keynes, MK4 1ND, United Kingdom

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 19/08/2020

Mr Runjit Bhopal

(~56 year old British national)

17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, 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 19/08/2020

Connections

(Shared officers)

BLACK COMMERCIAL LIMITED

MR RUNJIT BHOPAL

GREENBULL LIMITED

MR RUNJIT BHOPAL

STARSTONE CAPITAL LIMITED

MR RUNJIT BHOPAL

STARSTONE PROPERTIES LIMITED

MR RUNJIT BHOPAL

TURNBROOK LIMITED

MR RUNJIT BHOPAL

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)