Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Broadway Directors Limited
- Incorporated
- 2 October 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Bartholomew CloseC/o Broadfield Law UK LLPLondonEC1A 7BL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2014
British
Born December 1961 (64)
Director · Appointed 13 June 2014
British
Born September 1963 (63)
Officer history (19 former)
31 July 2026
3 April 2025
30 November 2022
31 May 2022
28 September 2017
28 January 2017
31 May 2015
12 August 2014
12 August 2014
4 July 2014
4 July 2014
4 July 2014
30 June 2014
24 June 2014
13 June 2014
31 May 2012
4 May 2012
31 December 2011
31 December 2011
4 February 2011
26 February 2010
5 February 2010
2 June 2008
3 January 2008
3 January 2008
3 January 2008
3 January 2008
3 January 2008
21 December 2007
30 November 2007
13 October 2006
20 September 2004
28 June 2002
1 September 2001
23 March 2001
23 March 2001
23 March 2001
2 October 2000
2 October 2000
2 October 2000
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 Partnerships
Reg. no. Oc320798
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 This company Owns 75–100% of shares
Broadway Secretaries Limited 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 October 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 25 September 2025 | Registered office address changed | |||
| 25 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 21 July 2025 | Accounts for a dormant company | 31 October 2024 |
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