| Company Name | Broadway Brothers Limited |
|---|---|
| Director | Pauline Broadway |
| Company Status | Active |
| Company Number | 00553050 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1955(68 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Pauline Broadway |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(35 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Bollin Hotel 58 Manchester Road Altrincham Cheshire WA14 4PJ |
| Secretary Name | Mrs Pauline Broadway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(35 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bollin Hotel 58 Manchester Road Altrincham Cheshire WA14 4PJ |
| Director Name | Mr Frank Leonard Broadway |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(35 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months (resigned 05 January 2024) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bollin Hotel 58 Manchester Road Altrincham Cheshire WA14 4PJ |
Location
| Registered Address | 57a The Broadway Leigh On Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 13.7k at £1 | P. Broadway 94.48% Ordinary |
|---|---|
| 400 at £1 | Robert James Broadway 2.76% Ordinary |
| 400 at £1 | Stephen Francis Broadway 2.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,547 |
| Cash | £15,163 |
| Current Liabilities | £3,306 |
Accounts
| Latest Accounts | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 5 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 August |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Charges
| 10 April 1967 | Delivered on: 21 April 1967 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land and dwelling house erected in canewdon high street canewdon ,essex. Outstanding |
|---|---|
| 10 April 1967 | Delivered on: 21 April 1967 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 1 st. Peters avenue, malden, essex. Outstanding |
| 5 November 1964 | Delivered on: 13 November 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: Land fronting rursett way, hadley, essex part of orchard heights estate. Ex 92009. Outstanding |
| 5 November 1964 | Delivered on: 13 November 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: Land fronting rursett way, hadley, essex part of orchard heights estate. Ex 96359. Outstanding |
| 1 March 1962 | Delivered on: 6 March 1962 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: "Francrose nurseries" main road, hawkwell, essex. Outstanding |
| 18 June 1961 | Delivered on: 4 July 1961 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 52 & 54 east street, rochford, essex. Outstanding |
| 16 May 1960 | Delivered on: 26 May 1960 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 50 east street rochford essex. Outstanding |
| 16 May 1960 | Delivered on: 26 May 1960 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 36, queen elizabeth close, rochford, essex. Outstanding |
| 4 March 1981 | Delivered on: 11 March 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H tatu farm biddenden kent. Outstanding |
| 12 October 1972 | Delivered on: 19 October 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land comprising part of white house farm canewdon essex. Outstanding |
| 23 March 1972 | Delivered on: 28 March 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rettendon common essex as comprised in & conveyance dated 9-12-71. Outstanding |
| 10 April 1967 | Delivered on: 21 April 1967 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Canewdon hall, canewdon, essex. Outstanding |
| 16 May 1960 | Delivered on: 26 May 1960 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: "Ilfracombe", 46, gainsborough drive westcliff on sea essex. Outstanding |
| 29 August 1985 | Delivered on: 6 September 1985 Satisfied on: 12 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 barrington close, altrincham, greater manchester. Fully Satisfied |
Filing History
| 10 January 2024 | Micro company accounts made up to 5 August 2023 (2 pages) |
|---|---|
| 5 January 2024 | Termination of appointment of Frank Leonard Broadway as a director on 5 January 2024 (1 page) |
| 21 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 22 February 2023 | Micro company accounts made up to 5 August 2022 (3 pages) |
| 20 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 4 March 2022 | Micro company accounts made up to 5 August 2021 (3 pages) |
| 2 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 5 August 2020 (3 pages) |
| 7 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 2 April 2020 | Total exemption full accounts made up to 5 August 2019 (10 pages) |
| 26 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 5 August 2018 (10 pages) |
| 9 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 5 August 2017 (10 pages) |
| 3 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 5 August 2016 (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 5 August 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 5 August 2015 (7 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 5 August 2015 (7 pages) |
| 4 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 22 December 2014 | Total exemption small company accounts made up to 5 August 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 August 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 August 2014 (7 pages) |
| 31 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 14 November 2013 | Total exemption small company accounts made up to 5 August 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 5 August 2013 (7 pages) |
| 30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 21 November 2012 | Total exemption full accounts made up to 5 August 2012 (7 pages) |
| 21 November 2012 | Total exemption full accounts made up to 5 August 2012 (7 pages) |
| 21 November 2012 | Total exemption full accounts made up to 5 August 2012 (7 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption full accounts made up to 5 August 2011 (11 pages) |
| 20 December 2011 | Total exemption full accounts made up to 5 August 2011 (11 pages) |
| 20 December 2011 | Total exemption full accounts made up to 5 August 2011 (11 pages) |
| 4 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption full accounts made up to 5 August 2010 (12 pages) |
| 20 January 2011 | Total exemption full accounts made up to 5 August 2010 (12 pages) |
| 20 January 2011 | Total exemption full accounts made up to 5 August 2010 (12 pages) |
| 21 July 2010 | Director's details changed for Mrs Pauline Broadway on 20 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Mrs Pauline Broadway on 20 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Frank Leonard Broadway on 20 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Frank Leonard Broadway on 20 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption full accounts made up to 5 August 2009 (22 pages) |
| 12 January 2010 | Total exemption full accounts made up to 5 August 2009 (22 pages) |
| 12 January 2010 | Total exemption full accounts made up to 5 August 2009 (22 pages) |
| 23 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 5 December 2008 | Total exemption full accounts made up to 5 August 2008 (12 pages) |
| 5 December 2008 | Total exemption full accounts made up to 5 August 2008 (12 pages) |
| 5 December 2008 | Total exemption full accounts made up to 5 August 2008 (12 pages) |
| 24 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 6 November 2007 | Total exemption full accounts made up to 5 August 2007 (12 pages) |
| 6 November 2007 | Total exemption full accounts made up to 5 August 2007 (12 pages) |
| 6 November 2007 | Total exemption full accounts made up to 5 August 2007 (12 pages) |
| 28 July 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 28 July 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 21 November 2006 | Total exemption full accounts made up to 5 August 2006 (11 pages) |
| 21 November 2006 | Total exemption full accounts made up to 5 August 2006 (11 pages) |
| 21 November 2006 | Total exemption full accounts made up to 5 August 2006 (11 pages) |
| 11 August 2006 | Return made up to 20/07/06; full list of members (8 pages) |
| 11 August 2006 | Return made up to 20/07/06; full list of members (8 pages) |
| 30 January 2006 | Total exemption full accounts made up to 5 August 2005 (11 pages) |
| 30 January 2006 | Total exemption full accounts made up to 5 August 2005 (11 pages) |
| 30 January 2006 | Total exemption full accounts made up to 5 August 2005 (11 pages) |
| 19 July 2005 | Return made up to 20/07/05; full list of members (8 pages) |
| 19 July 2005 | Return made up to 20/07/05; full list of members (8 pages) |
| 4 October 2004 | Total exemption full accounts made up to 5 August 2004 (11 pages) |
| 4 October 2004 | Total exemption full accounts made up to 5 August 2004 (11 pages) |
| 4 October 2004 | Total exemption full accounts made up to 5 August 2004 (11 pages) |
| 14 July 2004 | Return made up to 20/07/04; full list of members (8 pages) |
| 14 July 2004 | Return made up to 20/07/04; full list of members (8 pages) |
| 14 October 2003 | Total exemption full accounts made up to 5 August 2003 (11 pages) |
| 14 October 2003 | Total exemption full accounts made up to 5 August 2003 (11 pages) |
| 18 July 2003 | Return made up to 20/07/03; full list of members (8 pages) |
| 18 July 2003 | Return made up to 20/07/03; full list of members (8 pages) |
| 4 October 2002 | Total exemption full accounts made up to 5 August 2002 (10 pages) |
| 4 October 2002 | Total exemption full accounts made up to 5 August 2002 (10 pages) |
| 4 October 2002 | Total exemption full accounts made up to 5 August 2002 (10 pages) |
| 21 July 2002 | Return made up to 20/07/02; full list of members (8 pages) |
| 21 July 2002 | Return made up to 20/07/02; full list of members (8 pages) |
| 27 November 2001 | Total exemption full accounts made up to 5 August 2001 (10 pages) |
| 27 November 2001 | Total exemption full accounts made up to 5 August 2001 (10 pages) |
| 27 November 2001 | Total exemption full accounts made up to 5 August 2001 (10 pages) |
| 23 July 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 23 July 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 16 October 2000 | Full accounts made up to 5 August 2000 (10 pages) |
| 16 October 2000 | Full accounts made up to 5 August 2000 (10 pages) |
| 16 October 2000 | Full accounts made up to 5 August 2000 (10 pages) |
| 25 July 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 25 July 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 10 January 2000 | Full accounts made up to 5 August 1999 (10 pages) |
| 10 January 2000 | Full accounts made up to 5 August 1999 (10 pages) |
| 10 January 2000 | Full accounts made up to 5 August 1999 (10 pages) |
| 21 July 1999 | Return made up to 20/07/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 20/07/99; no change of members (4 pages) |
| 4 January 1999 | Full accounts made up to 5 August 1998 (10 pages) |
| 4 January 1999 | Full accounts made up to 5 August 1998 (10 pages) |
| 4 January 1999 | Full accounts made up to 5 August 1998 (10 pages) |
| 23 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 15 May 1998 | Accounts for a small company made up to 5 August 1997 (4 pages) |
| 15 May 1998 | Accounts for a small company made up to 5 August 1997 (4 pages) |
| 15 May 1998 | Accounts for a small company made up to 5 August 1997 (4 pages) |
| 27 July 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 27 July 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 14 March 1997 | Accounts for a small company made up to 5 August 1996 (4 pages) |
| 14 March 1997 | Accounts for a small company made up to 5 August 1996 (4 pages) |
| 14 March 1997 | Accounts for a small company made up to 5 August 1996 (4 pages) |
| 4 August 1996 | Return made up to 20/07/96; no change of members (4 pages) |
| 4 August 1996 | Return made up to 20/07/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 5 August 1995 (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 5 August 1995 (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 5 August 1995 (4 pages) |
| 24 July 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 7 June 1995 | Accounts for a small company made up to 5 August 1994 (4 pages) |
| 7 June 1995 | Accounts for a small company made up to 5 August 1994 (4 pages) |
| 7 June 1995 | Accounts for a small company made up to 5 August 1994 (4 pages) |