Introduction
Watch Company
1
10 THE BROADWAY HOLDINGS LIMITED
10 THE BROADWAY HOLDINGS LIMITED is an active company incorporated on 23 November 2015 with the registered office located in Deal. The company operates in the Construction sector, specifically engaged in development of building projects. 10 THE BROADWAY HOLDINGS LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09884271
LTD Company
Age
10 Years
Incorporated 23 November 2015
Size
N/A
Accounts
ARD: 25/11Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 February 2026
Period: 1 December 2023 - 25 November 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
62 Salisbury Road Walmer Deal, CT14 7QJ,
Previous Addresses
44 Great Eastern Street London EC2A 3EP United Kingdom
From: 23 November 2015To: 17 February 2023
11 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONNOLLY, Ronan
ActiveBury Road, LondonE4 7QL
Secretary
Appointed 23 Nov 2015
CONNOLLY, Ronan
Bury Road, LondonE4 7QL
Secretary
23 Nov 2015
Active
SUMMERS, Paul Edward
ActiveSalisbury Road, DealCT14 7QJ
Born February 1975
Director
Appointed 23 Nov 2015
SUMMERS, Paul Edward
Salisbury Road, DealCT14 7QJ
Born February 1975
Director
23 Nov 2015
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Edward Summers
ActiveSalisbury Road, DealCT14 7QJ
Born February 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Mr Paul Edward Summers
Salisbury Road, DealCT14 7QJ
Born February 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Mar 2024
Active
Neon City Limited
CeasedBury Road, LondonE4 7QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2017
Ceased 27 Mar 2024
Neon City Limited
Bury Road, LondonE4 7QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2017
Ceased 27 Mar 2024
Ceased
Pma Properties Limited
CeasedHanbury Drive, LondonE11 1GA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2017
Ceased 27 Mar 2024
Pma Properties Limited
Hanbury Drive, LondonE11 1GA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2017
Ceased 27 Mar 2024
Ceased
Mr Ronan Thomas Connolly
CeasedGreat Eastern Street, LondonEC2A 3EP
Born May 1974
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
Ceased 22 Feb 2017
Mr Ronan Thomas Connolly
Great Eastern Street, LondonEC2A 3EP
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Feb 2017
Ceased
Mr Paul Edward Summers
CeasedGreat Eastern Street, LondonEC2A 3EP
Born February 1975
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
Ceased 22 Feb 2017
Mr Paul Edward Summers
Great Eastern Street, LondonEC2A 3EP
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Feb 2017
Ceased
Filing History
43
Description
Type
Date Filed
Document
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2025
27 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2025
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2024
29 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2023
18 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2021
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2018
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2018
8 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2017
8 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2017
8 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2017
8 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2017
18 February 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 February 2017