Broadway DC Ltd

Active04401690 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2016
British
Born May 1966 (60)
Director · Appointed 27 July 2009
British
Born January 1969 (57)
Director · Appointed 27 July 2009
British
Born October 1942 (84)
Secretary · Appointed 22 March 2002
British
Director · Appointed 22 March 2002
British
Born May 1938 (88)
Officer history (2 former)
9 August 2016
Appointed Cohen, Andrea Ruth as Director
27 July 2009
Appointed Cohen, Jonathan Neil as Director
27 July 2009
Appointed Cohen, Merlis Sandra as Director
22 March 2002
Appointed Cohen, Merlis Sandra as Secretary
22 March 2002
Appointed Cohen, David Stuart as Director
22 March 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 March 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 March 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
22 March 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

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 By Shares
Reg. no. 3484854

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broadway DC Ltd This company Owns 75–100% of shares
Diesco Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,922,554
Cash
£527,556
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,849,218 £2,899,046 £2,985,180 £2,918,683 £2,861,093 £2,922,554
Balance sheet detail
202520242023202220212020
Fixed Assets£2,755,000£2,755,000£2,755,000
Current Assets£622,913£518,400£435,746
Debtors£39,797£50,094£59,726
Cash£527,556£446,889£577,229£583,116£468,306£376,020
Creditors (< 1 year)£133,908£115,402£181,021£197,724£179,345£146,520
Net Current Assets£425,189£339,055£289,226
Net Assets£2,922,554£2,861,093£2,918,683£2,985,180£2,899,046£2,849,218
Shareholder Funds£2,922,554£2,861,093£2,918,683£2,985,180£2,899,046£2,849,218

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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