| Company Name | Broadway Assets Limited |
|---|---|
| Company Status | Active |
| Company Number | 11332604 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2018(6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Liam Panormo |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plaistow Broadway Filling Stations Ltd, 3 Crescent Billericay Essex CM12 9AQ |
| Director Name | Mr Douglas Michael Panormo |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plaistow Broadway Filling Stations Ltd, 3 Crescent Billericay Essex CM12 9AQ |
| Director Name | Mr Daniel Michael Panormo |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plaistow Broadway Filling Stations Ltd, 3 Crescent Billericay Essex CM12 9AQ |
Location
| Registered Address | Plaistow Broadway Filling Stations Limited 3 Crescent Court High Street Billericay Essex CM12 9AQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Charges
| 11 January 2022 | Delivered on: 14 January 2022 Persons entitled: Union Pension Trustees (Eastern) Limited Liam Christopher Panormo Daniel Michael Panormo Classification: A registered charge Particulars: 68 mill road, maldon CM9 5HZ. Outstanding |
|---|
Filing History
| 16 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
|---|---|
| 16 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (45 pages) |
| 16 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 16 September 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 (8 pages) |
| 17 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 20 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 20 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (9 pages) |
| 20 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 20 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (39 pages) |
| 16 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (39 pages) |
| 16 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 10 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 10 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (39 pages) |
| 19 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 14 January 2022 | Registration of charge 113326040001, created on 11 January 2022 (38 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 24 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (41 pages) |
| 20 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 20 April 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (6 pages) |
| 20 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 20 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (39 pages) |
| 20 April 2021 | Registered office address changed from Plaistow Broadway Filling Stations Ltd, 3 Crescent High Street Billericay Essex CM12 9AQ United Kingdom to Plaistow Broadway Filling Stations Limited 3 Crescent Court High Street Billericay Essex CM12 9AQ on 20 April 2021 (1 page) |
| 2 March 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 20 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 16 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 19 March 2020 | Director's details changed for Mr Daniel Michael Panormo on 19 March 2020 (2 pages) |
| 6 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 10 May 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
| 19 December 2018 | Director's details changed for Mr Douglas Michael Panormo on 19 December 2018 (2 pages) |
| 6 September 2018 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 27 April 2018 | Incorporation Statement of capital on 2018-04-27
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