Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Broadway Nominees Limited
- Incorporated
- 12 November 2007 (18 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Broadfield Law UK LLPOne Bartholomew CloseLondonEC1A 7BL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2014
British
Born September 1963 (63)
Corporate Secretary · Appointed 12 November 2007
Corporate Director · Appointed 12 November 2007
Officer history (7 former)
3 April 2025
30 November 2022
28 September 2017
28 January 2017
31 May 2015
1 September 2014
30 June 2014
24 June 2014
13 June 2014
31 December 2011
17 October 2011
31 March 2010
1 February 2010
29 September 2008
29 September 2008
12 November 2007
12 November 2007
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
Private Company Limited By Shares
Reg. no. 4081670
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 Nominees 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
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 18 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 8 July 2025 | Registered office address changed | |||
| 8 July 2025 | Confirmation statement with no updates | 4 July 2025 |
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