Introduction
Watch Company
T
THE BROADWEY GROUP LIMITED
THE BROADWEY GROUP LIMITED is an active company incorporated on 13 April 2015 with the registered office located in Poole. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. THE BROADWEY GROUP LIMITED was registered 10 years ago.(SIC: 41202)
Status
active
Active since 10 years ago
Company No
09537744
LTD Company
Age
10 Years
Incorporated 13 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 21 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Suite 8 Bourne Gate 25 Bourne Valley Road Poole, BH12 1DY,
8 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HURD, Mark Richard
ActiveRoslin Road, BournemouthBH3 7JA
Born January 1961
Director
Appointed 13 Apr 2015
HURD, Mark Richard
Roslin Road, BournemouthBH3 7JA
Born January 1961
Director
13 Apr 2015
Active
HURD, Susan Jane
ActiveRoslin Road, BournemouthBH3 7JA
Born July 1965
Director
Appointed 13 Apr 2015
HURD, Susan Jane
Roslin Road, BournemouthBH3 7JA
Born July 1965
Director
13 Apr 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Richard Hurd
ActiveBournemouthBH3 7JA
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Mark Richard Hurd
BournemouthBH3 7JA
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Susan Jane Hurd
ActiveBournemouthBH3 7JA
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Susan Jane Hurd
BournemouthBH3 7JA
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
20 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2018
1 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2018
3 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2017
28 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2016
22 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2015