BN

BROADWAY NOMINEES LIMITED

Active

Company number 06424237

London, United Kingdom · Incorporated 12 November 2007

C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

Last updated on 1 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Broadway Nominees Limited is an active private limited company incorporated on 12 November 2007 and registered in England and Wales. Its registered office is at One Bartholomew Close, London, EC1A 7BL.

The company is currently dormant. Its most recent accounts, made up to 30 November 2024, were filed as dormant accounts, with the next accounts due by 31 August 2026. A confirmation statement with no updates was filed on 29 June 2026.

The company has no charges, no insolvency history and has never been liquidated. It is controlled by Broadway Directors Limited, which holds 75–100% of the shares and voting rights. The officers comprise Broadway Directors Limited (corporate director), Broadway Secretaries Limited (corporate secretary), and Philip Ronald Lamb (director, appointed 13 June 2014).

The company’s SIC code is 99999 (dormant company).

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Broadway Directors Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Dormant
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Dormant
Accounts
12 August 2020 View
Change Corporate Director Company With Change Date
Officers
22 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2020 View
Accounts With Accounts Type Dormant
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Dormant
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Accounts With Accounts Type Dormant
Accounts
28 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Accounts With Accounts Type Dormant
Accounts
17 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Dormant
Accounts
29 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
14 March 2013 View
Legacy
Mortgage
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
30 July 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Dormant
Accounts
27 July 2011 View
Legacy
Mortgage
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 July 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Corporate Director Company With Change Date
Officers
9 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
12 August 2009 View
Legacy
Mortgage
11 August 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Incorporation Company
Incorporation
12 November 2007 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

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