Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Broadway Market Mews Limited
- Incorporated
- 24 November 1999 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Marilza Cardim Gouvea
- Owned by
- Jerry Martin Gerald Cooper
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 73 Broadway MarketLondonE8 4PH
Officers 8 active
Officer details are public data from the Companies House register.
Gouvea, Marilza Cardim
Director · Appointed 21 November 2011
British
Born November 1942
British
Born March 1963 (63)
British
Born October 1953 (73)
Correa De Mattos, Marcio Rogerio
Director · Appointed 1 December 1999
British
Born March 1946 (80)
Grivellis, Dimitra
Director · Appointed 1 December 1999
British
Born July 1950 (76)
Haygarth, Stuart James
Director · Appointed 1 December 1999
British
Born April 1966 (60)
Cooper, Jerry Martin Gerald
Director · Appointed 24 November 1999
British
Born June 1956 (70)
Arroyave-Portela, Nicholas
Director · Appointed 24 November 1999
British
Born May 1972 (54)
Officer history (5 former)
24 February 2026
21 November 2011
Resigned Taub, Colin as Director
21 November 2011
Appointed Gouvea, Marilza Cardim as Director
21 November 2011
Resigned Arroyave-Portela, Nicholas as Secretary
28 September 2009
6 February 2009
Resigned Cooper, Jerry Martin Gerald as Secretary
6 February 2009
Appointed Arroyave-Portela, Nicholas as Secretary
23 June 2008
5 February 2004
1 December 1999
Appointed Grivellis, Dimitra as Director
1 December 1999
1 December 1999
Appointed Haygarth, Stuart James as Director
1 December 1999
Appointed Taub, Colin as Director
1 December 1999
Appointed Correa De Mattos, Marcio Rogerio as Director
1 December 1999
24 November 1999
Appointed Arroyave-Portela, Nicholas as Director
24 November 1999
Appointed Cooper, Jerry Martin Gerald as Director
24 November 1999
Appointed Cooper, Jerry Martin Gerald as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jerry Martin Gerald Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1956 (70)
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £1,542
- Cash
- £7,226
- Current Ratio
- 11.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £7,806 | £12,564 | £7,063 | £6,965 | £6,259 | £6,482 | £5,408 |
| Debtors | £580 | £580 | |||||
| Cash | £7,226 | £11,984 | |||||
| Creditors (< 1 year) | £661 | £6,750 | £850 | £961 | £983 | £1,557 | £957 |
| Net Current Assets | £7,145 | £5,814 | £6,213 | £6,004 | £5,276 | £4,925 | £4,451 |
| Net Assets | £1,542 | £1,542 | £1,542 | £1,542 | £1,542 | £1,542 | £4,451 |
| Shareholder Funds | £1,542 | £1,542 | £1,542 | £1,542 | £1,542 | £1,542 | £4,451 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 28 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 |
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