Introduction
Watch Company
B
BROADWAY DEVELOPMENTS YAXLEY LIMITED
BROADWAY DEVELOPMENTS YAXLEY LIMITED is an active company incorporated on 8 November 2019 with the registered office located in Peterborough. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. BROADWAY DEVELOPMENTS YAXLEY LIMITED was registered 6 years ago.(SIC: 41201)
Status
active
Active since 6 years ago
Company No
12305089
LTD Company
Age
6 Years
Incorporated 8 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (7 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 7 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
BROADWAY DEVELOPMENT YAXLEY LIMITED
From: 8 November 2019To: 29 November 2019
Address
Barnack House 2 Milnyard Square Orton Southgate Peterborough, PE2 6GX,
Previous Addresses
Barnack House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP United Kingdom
From: 8 November 2019To: 22 June 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BEESON, Andrew Douglas
ActiveBath Row, StamfordPE9 2RD
Born December 1976
Director
Appointed 08 Nov 2019
BEESON, Andrew Douglas
Bath Row, StamfordPE9 2RD
Born December 1976
Director
08 Nov 2019
Active
FACER, Helen Margaret
Active2 Milnyard Square, PeterboroughPE2 6GX
Born April 1965
Director
Appointed 08 Nov 2019
FACER, Helen Margaret
2 Milnyard Square, PeterboroughPE2 6GX
Born April 1965
Director
08 Nov 2019
Active
FACER, Robert Peter Turnbull
Active2 Milnyard Square, PeterboroughPE2 6GX
Born August 1962
Director
Appointed 08 Nov 2019
FACER, Robert Peter Turnbull
2 Milnyard Square, PeterboroughPE2 6GX
Born August 1962
Director
08 Nov 2019
Active
WRIGHT, Neville David
ActiveForder Way, PeterboroughPE7 8GX
Born June 1950
Director
Appointed 08 Nov 2019
WRIGHT, Neville David
Forder Way, PeterboroughPE7 8GX
Born June 1950
Director
08 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beeson Wright Limited
ActiveBath Row, StamfordPE9 2RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2019
Beeson Wright Limited
Bath Row, StamfordPE9 2RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2019
Active
Filing History
19
Description
Type
Date Filed
Document
2 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2020
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2020
22 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2020