Company NameBroadway Brothers Limited
DirectorsFrank Leonard Broadway and Pauline Broadway
Company StatusActive
Company Number00553050
CategoryPrivate Limited Company
Incorporation Date6 August 1955(65 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Frank Leonard Broadway
Date of BirthMay 1927 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1991(35 years, 11 months after company formation)
Appointment Duration29 years, 4 months
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bollin Hotel 58 Manchester Road
Altrincham
Cheshire
WA14 4PJ
Director NameMrs Pauline Broadway
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1991(35 years, 11 months after company formation)
Appointment Duration29 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Bollin Hotel 58 Manchester Road
Altrincham
Cheshire
WA14 4PJ
Secretary NameMrs Pauline Broadway
NationalityBritish
StatusCurrent
Appointed20 July 1991(35 years, 11 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Bollin Hotel 58 Manchester Road
Altrincham
Cheshire
WA14 4PJ

Location

Registered Address57a The Broadway
Leigh On Sea
Essex
SS9 1PE
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches7 other UK companies use this postal address

Shareholders

13.7k at £1P. Broadway
94.48%
Ordinary
400 at £1Robert James Broadway
2.76%
Ordinary
400 at £1Stephen Francis Broadway
2.76%
Ordinary

Financials

Year2014
Net Worth£63,547
Cash£15,163
Current Liabilities£3,306

Accounts

Latest Accounts5 August 2019 (1 year, 3 months ago)
Next Accounts Due5 May 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 August

Returns

Latest Return20 July 2020 (4 months, 1 week ago)
Next Return Due3 August 2021 (8 months from now)

Charges

10 April 1967Delivered 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 1967Delivered 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 1964Delivered 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 1964Delivered 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 1962Delivered 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 1961Delivered 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 1960Delivered 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 1960Delivered 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 1981Delivered 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 1972Delivered 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 1972Delivered 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 1967Delivered 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 1960Delivered 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 1985Delivered 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

3 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
26 January 2017Total exemption small company accounts made up to 5 August 2016 (7 pages)
3 October 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
21 January 2016Total exemption small company accounts made up to 5 August 2015 (7 pages)
4 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 14,500
(5 pages)
22 December 2014Total exemption small company accounts made up to 5 August 2014 (7 pages)
22 December 2014Total exemption small company accounts made up to 5 August 2014 (7 pages)
31 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 14,500
(5 pages)
14 November 2013Total exemption small company accounts made up to 5 August 2013 (7 pages)
30 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
21 November 2012Total exemption full accounts made up to 5 August 2012 (7 pages)
21 November 2012Total exemption full accounts made up to 5 August 2012 (7 pages)
23 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
20 December 2011Total exemption full accounts made up to 5 August 2011 (11 pages)
20 December 2011Total exemption full accounts made up to 5 August 2011 (11 pages)
4 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
20 January 2011Total exemption full accounts made up to 5 August 2010 (12 pages)
20 January 2011Total exemption full accounts made up to 5 August 2010 (12 pages)
21 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 July 2010Director's details changed for Mrs Pauline Broadway on 20 July 2010 (2 pages)
21 July 2010Director's details changed for Mr Frank Leonard Broadway on 20 July 2010 (2 pages)
12 January 2010Total exemption full accounts made up to 5 August 2009 (22 pages)
12 January 2010Total exemption full accounts made up to 5 August 2009 (22 pages)
23 July 2009Return made up to 20/07/09; full list of members (4 pages)
5 December 2008Total exemption full accounts made up to 5 August 2008 (12 pages)
5 December 2008Total exemption full accounts made up to 5 August 2008 (12 pages)
24 July 2008Return made up to 20/07/08; full list of members (4 pages)
6 November 2007Total exemption full accounts made up to 5 August 2007 (12 pages)
6 November 2007Total exemption full accounts made up to 5 August 2007 (12 pages)
28 July 2007Return made up to 20/07/07; no change of members (7 pages)
21 November 2006Total exemption full accounts made up to 5 August 2006 (11 pages)
21 November 2006Total exemption full accounts made up to 5 August 2006 (11 pages)
11 August 2006Return made up to 20/07/06; full list of members (8 pages)
30 January 2006Total exemption full accounts made up to 5 August 2005 (11 pages)
30 January 2006Total exemption full accounts made up to 5 August 2005 (11 pages)
19 July 2005Return made up to 20/07/05; full list of members (8 pages)
4 October 2004Total exemption full accounts made up to 5 August 2004 (11 pages)
4 October 2004Total exemption full accounts made up to 5 August 2004 (11 pages)
14 July 2004Return made up to 20/07/04; full list of members (8 pages)
14 October 2003Total exemption full accounts made up to 5 August 2003 (11 pages)
18 July 2003Return made up to 20/07/03; full list of members (8 pages)
4 October 2002Total exemption full accounts made up to 5 August 2002 (10 pages)
4 October 2002Total exemption full accounts made up to 5 August 2002 (10 pages)
21 July 2002Return made up to 20/07/02; full list of members (8 pages)
27 November 2001Total exemption full accounts made up to 5 August 2001 (10 pages)
27 November 2001Total exemption full accounts made up to 5 August 2001 (10 pages)
23 July 2001Return made up to 20/07/01; full list of members (7 pages)
16 October 2000Full accounts made up to 5 August 2000 (10 pages)
16 October 2000Full accounts made up to 5 August 2000 (10 pages)
25 July 2000Return made up to 20/07/00; full list of members (7 pages)
10 January 2000Full accounts made up to 5 August 1999 (10 pages)
10 January 2000Full accounts made up to 5 August 1999 (10 pages)
21 July 1999Return made up to 20/07/99; no change of members (4 pages)
4 January 1999Full accounts made up to 5 August 1998 (10 pages)
4 January 1999Full accounts made up to 5 August 1998 (10 pages)
23 July 1998Return made up to 20/07/98; no change of members (4 pages)
15 May 1998Accounts for a small company made up to 5 August 1997 (4 pages)
15 May 1998Accounts for a small company made up to 5 August 1997 (4 pages)
27 July 1997Return made up to 20/07/97; full list of members (6 pages)
14 March 1997Accounts for a small company made up to 5 August 1996 (4 pages)
14 March 1997Accounts for a small company made up to 5 August 1996 (4 pages)
4 August 1996Return made up to 20/07/96; no change of members (4 pages)
25 April 1996Accounts for a small company made up to 5 August 1995 (4 pages)
25 April 1996Accounts for a small company made up to 5 August 1995 (4 pages)
24 July 1995Return made up to 20/07/95; no change of members (4 pages)
7 June 1995Accounts for a small company made up to 5 August 1994 (4 pages)
7 June 1995Accounts for a small company made up to 5 August 1994 (4 pages)