Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Broadway Secretaries Limited
- Incorporated
- 18 October 1966 (60 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Bartholomew CloseC/o Broadfield Law UK LLPLondonEC1A 7BL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2014
British
Born September 1963 (63)
Officer history (20 former)
1 April 2026
3 April 2025
30 November 2022
31 May 2021
2 November 2017
2 November 2017
28 September 2017
28 January 2017
31 May 2015
4 July 2014
30 June 2014
24 June 2014
13 June 2014
31 May 2012
4 May 2012
31 December 2011
31 December 2011
26 February 2010
5 February 2010
2 June 2008
3 January 2008
3 January 2008
30 November 2007
28 November 2006
20 September 2004
28 June 2002
20 April 2001
27 September 2000
Resigned Goodman, David Robert as Director
8 June 2000
20 April 1998
21 March 1998
21 March 1998
22 November 1995
Appointed Goodman, David Robert as Director
22 November 1995
22 November 1995
Resigned Foster, John Graham as Director
22 November 1995
17 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc320798
Holdings 2
Companies where Broadway Secretaries Limited is registered as a person with significant control
Right to 25–50% of surplus assets
Dissolved
Holds 25–50% of voting rights
Dissolved
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Bircham & Co Nominees Limited Owns 75–100% of shares
Bircham Dyson Bell Nominees Limited Owns 75–100% of shares
Broadfield Trust Corporation Limited Owns 75–100% of shares
Broadway Directors Limited Owns 75–100% of shares
Broadway Secretaries Limited This company Owns 75–100% of shares
H.O.N. & V. Trustee Limited Owns 75–100% of shares
Pitsec Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 30 October 2025 | Registered office address changed | |||
| 30 October 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 7 April 2025 | Termination of appointment of a director |
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