Filing status
- Accounts due
- 29 April 2027
- Last accounts
- 29 July 2025
- Conf. stmt due
- 9 October 2026
- Last conf. stmt
- 25 September 2025
Broadway House Limited
- Incorporated
- 12 July 2012 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Robert Graham RaeStefano Bonelli
- Accounts type
- Total exemption full
- Address
- 4 Chipstead ParadeChipsteadCR5 3TE
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 September 2025
Graham Rae, Robert
Director · Appointed 1 August 2020
British
Born September 1952 (74)
Bonelli, Stefano
Director · Appointed 9 May 2015
Italian
Born April 1981 (45)
Officer history (7 former)
17 October 2026
Resigned Hansen, Jan Christian Mogelberg as Director
12 September 2025
30 April 2024
21 July 2021
16 July 2021
27 August 2020
1 August 2020
Appointed Graham Rae, Robert as Director
19 December 2019
13 September 2015
9 May 2015
Appointed Bonelli, Stefano as Director
10 October 2014
Resigned Hooey, Darren Michael as Director
11 June 2014
23 April 2013
Appointed Hooey, Darren Michael as Director
13 March 2013
7 March 2013
12 July 2012
12 July 2012
Appointed Hansen, Jan Christian Mogelberg as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 29 July 2025 · total exemption full accounts
- Net Assets
- £74,051
- Profit
- £6,642
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £278,131 | £278,131 | £278,131 | £278,131 | £278,131 | ||
| Current Assets | £12,968 | £6,326 | £27,175 | £29,204 | £18,524 | £13,538 | |
| Debtors | £7,337 | £12,968 | £5,606 | £7,240 | £9,736 | £5,612 | £3 |
| Cash | £0 | £720 | £19,935 | £19,468 | £12,912 | £13,535 | |
| Creditors (< 1 year) | £6,533 | £4,975 | £4,975 | £5,051 | £6,559 | £6,957 | £256,562 |
| Creditors (> 1 year) | £204,884 | £218,715 | £218,715 | £246,130 | £246,130 | £246,130 | |
| Net Current Assets | £804 | £7,993 | £1,351 | £22,124 | £22,645 | £11,567 | (£243,024) |
| Net Assets | £74,051 | £67,409 | £60,767 | £54,125 | £54,646 | £43,568 | £35,107 |
| Shareholder Funds | £74,051 | £67,409 | £60,767 | £54,125 | £54,646 | £43,568 | £35,107 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Total exemption full accounts | 29 July 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 18 September 2025 | Appointment of a secretary | |||
| 6 August 2025 | Total exemption full accounts | 29 July 2024 | ||
| 4 February 2025 | Registered office address changed |
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