Introduction
Watch Company
B
BROADWEY LETTINGS LIMITED
BROADWEY LETTINGS LIMITED is an active company incorporated on 6 December 2020 with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROADWEY LETTINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13066264
LTD Company
Age
5 Years
Incorporated 6 December 2020
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 (4 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 5 December 2025 (4 months ago)
Submitted on 14 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
4 Roslin Road Bournemouth, BH3 7JA,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
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 06 Dec 2020
HURD, Mark Richard
Roslin Road, BournemouthBH3 7JA
Born January 1961
Director
06 Dec 2020
Active
HURD, Susan Jane
ActiveRoslin Road, BournemouthBH3 7JA
Born July 1965
Director
Appointed 06 Dec 2020
HURD, Susan Jane
Roslin Road, BournemouthBH3 7JA
Born July 1965
Director
06 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Richard Hurd
ActiveRoslin Road, BournemouthBH3 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 Dec 2020
Mr Mark Richard Hurd
Roslin Road, 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 Dec 2020
Active
Mrs Susan Jane Hurd
ActiveRoslin Road, BournemouthBH3 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 Dec 2020
Mrs Susan Jane Hurd
Roslin Road, 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 Dec 2020
Active
Filing History
14
Description
Type
Date Filed
Document
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 September 2022
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021