Broadway PK Ltd

Active04401969 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Michael Melvyn Kemble
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2023
British
Born June 1995 (31)
Director · Appointed 1 July 2015
British
Born January 1963 (63)
Director · Appointed 22 March 2002
British
Born October 1942 (84)
Officer history (5 former)
8 June 2023
Appointed Kemble, David Jacob as Director
24 April 2023
Resigned Kemble, Julian Phillip as Director
24 April 2023
Resigned Kemble, Julian Phillip as Secretary
1 July 2015
Appointed Kemble, Michael Melvyn as Director
15 July 2005
Resigned Kemble, Michael Melvyn as Director
25 November 2002
Appointed Kemble, Michael Melvyn as Director
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
22 March 2002
Appointed Kemble, Julian Phillip as Secretary
22 March 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 March 2002
Appointed Kemble, Julian Phillip as Director
22 March 2002
Appointed Kemble, Pamela Joy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Melvyn Kemble
Individual · Notified 28 October 2024
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Former controllers (2)
24 June 2026
Ceased Pamela Joy Kemble — Owns 75–100% of shares
8 February 2024
Ceased Julian Philip Kemble — Has significant influence or control

Financials

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

Net Assets
£5,091,309
Cash
£177,022
Current Ratio
7.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,514,065 £5,412,446 £5,171,647 £5,131,559 £5,114,567 £5,091,309
Balance sheet detail
202520242023202220212020
Fixed Assets£4,275,000£4,275,000£4,275,000
Current Assets£1,898,544£1,778,177£1,752,286£1,813,927£1,862,967£1,982,172
Debtors£1,721,522£1,598,733£1,589,321£1,526,194£1,557,670£1,475,131
Cash£177,022£179,444£162,965£287,733£305,297£507,041
Creditors (< 1 year)£264,598£120,973£78,090£99,643£104,117£121,703
Net Current Assets£1,633,946£1,657,204£1,674,196£1,714,284£1,758,850£1,860,469
Net Assets£5,091,309£5,114,567£5,131,559£5,171,647£5,412,446£5,514,065
Shareholder Funds£5,091,309£5,114,567£5,131,559£5,171,647£5,412,446£5,514,065

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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