BI

BROADWAY INNS LIMITED

Liquidation

Company number 05267571

London, England · Incorporated 22 October 2004

45 Mortimer Street, London, W1W 8HJ, England

Last updated on 19 September 2026

Public houses and bars · SIC 56302

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
11 January 2005

Company history

Previous company names

NEW PUBCO (TC) LIMITED · 22 October 2004 – 3 May 2005

Company overview

BROADWAY INNS LIMITED is a private limited company incorporated on 22 October 2004 and registered in England and Wales and is currently in liquidation. It changed its name from NEW PUBCO (TC) LIMITED on 22 October 2004. Its registered office is at 45 Mortimer Street, London, W1W 8HJ, England. Its principal activity is public houses and bars (SIC 56302).

It is controlled by Star Pubs & Bars Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Heineken Uk Limited, which exercises significant influence or control. The board consists of three British directors: MOORE, Christopher John (appointed 29 June 2011), MOUNTSTEVENS, Lawson John Wembridge (appointed 13 May 2016) and PATERSON, Sean Michael (appointed 24 April 2019). 20 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2023, were filed on 23 August 2024. The next accounts are due by 29 December 2025 and are currently overdue. The latest confirmation statement was made up to 9 October 2024, and is currently overdue. The next is due by 23 October 2025. Companies House holds 156 filings for this company, most recently an insolvency filing on 17 October 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
29 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
9 October 2024
Next due
23 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
13 May 2016
MC
MOORE, Christopher John
Director
29 June 2011
TD
TANNAHILL, David James
Director · Resigned
5 December 2018
SR
SIKORSKY, Radovan
Director · Resigned
1 September 2016
JC
JOWSEY, Christopher Michael
Director · Resigned
6 October 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director · Resigned
6 October 2014
FD
FORDE, David Michael
Director · Resigned
6 October 2014
CG
CAMERON, Gavin Nimmo
Director · Resigned
26 January 2012
MS
MCQUADE, Stephen Anthony
Director · Resigned
29 June 2011
SC
SLADEN, Christopher Redman
Director · Resigned
29 June 2011
MD
MACINTYRE, Donald Calum
Director · Resigned
30 April 2010
SK
SANTRY, Kevin James Albert
Director · Resigned
30 April 2010
GM
GRUNNELL, Mark
Director · Resigned
8 September 2005
ST
SMALLEY, Timothy John
Director · Resigned
12 December 2004
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
12 December 2004
BA
BROWN, Aaron Maxwell
Director · Resigned
12 December 2004
JK
JONES, Karen Elisabeth Dind
Director · Resigned
3 November 2004
RC
RIKLIN, Cornel Carl
Director · Resigned
3 November 2004
SB
SMITH, Benedict James
Director · Resigned
3 November 2004
WD
WALMSLEY, Derek Kerr
Director · Resigned
22 October 2004
JJ
JACKSON, John Robert
Director · Resigned
22 October 2004

Persons with significant control

PS
Star Pubs & Bars Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2021
PS
Heineken Uk Limited
Significant Influence Or Control
6 April 2016

Funding

1 funding round
11 January 2005
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2025 View
Resolution
Resolution
17 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Legacy
Capital
30 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2025 View
Legacy
Insolvency
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2024 View
Legacy
Accounts
23 August 2024 View
Legacy
Other
23 August 2024 View
Legacy
Other
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Legacy
Accounts
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2022 View
Legacy
Accounts
7 September 2022 View
Legacy
Other
7 September 2022 View
Legacy
Other
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2021 View
Legacy
Other
21 September 2021 View
Legacy
Other
21 September 2021 View
Legacy
Accounts
20 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2020 View
Legacy
Accounts
16 November 2020 View
Legacy
Other
16 November 2020 View
Legacy
Other
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Auditors Resignation Company
Auditors
23 November 2015 View
Auditors Resignation Company
Auditors
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Capital Allotment Shares
Capital
11 November 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Auditors Resignation Company
Auditors
12 May 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Termination Secretary Company With Name
Officers
14 May 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Mortgage
13 December 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Mortgage
18 September 2007 View
Legacy
Mortgage
12 September 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Accounts
5 September 2005 View
Certificate Change Of Name Company
Change Of Name
3 May 2005 View
Legacy
Address
9 February 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Capital
17 January 2005 View
Legacy
Capital
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Legacy
Mortgage
31 December 2004 View
Legacy
Mortgage
13 December 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Accounts
9 November 2004 View
Legacy
Officers
9 November 2004 View
Incorporation Company
Incorporation
22 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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