Introduction
Watch Company
B
BROADWAY BROKING GROUP HOLDINGS LIMITED
BROADWAY BROKING GROUP HOLDINGS LIMITED is an active company incorporated on 18 April 2023 with the registered office located in Nantwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROADWAY BROKING GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14812385
LTD Company
Age
2 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 29 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
31 Wellington Rd Nantwich, CW5 7ED,
Previous Addresses
C/O Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom
From: 18 April 2023To: 14 May 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Capital Update
Mar 24
Capital Statement Capital Company With D...
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Sept 25
Capital Allotment Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
5
Funding
1
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
MCENANEY, Christopher Sean
ActiveWellington Rd, NantwichCW5 7ED
Secretary
Appointed 10 Feb 2026
MCENANEY, Christopher Sean
Wellington Rd, NantwichCW5 7ED
Secretary
10 Feb 2026
Active
HAY, Brian Peter
ActiveWellington Rd, NantwichCW5 7ED
Born February 1971
Director
Appointed 18 Apr 2023
HAY, Brian Peter
Wellington Rd, NantwichCW5 7ED
Born February 1971
Director
18 Apr 2023
Active
LLOYD-JOHN, Daniel David Tiberius
ActiveWellington Rd, NantwichCW5 7ED
Born November 1983
Director
Appointed 18 Apr 2023
LLOYD-JOHN, Daniel David Tiberius
Wellington Rd, NantwichCW5 7ED
Born November 1983
Director
18 Apr 2023
Active
MOORS, Paul
ActiveWellington Rd, NantwichCW5 7ED
Born December 1962
Director
Appointed 01 Oct 2025
MOORS, Paul
Wellington Rd, NantwichCW5 7ED
Born December 1962
Director
01 Oct 2025
Active
PEPPER, Christian John
ActiveWellington Rd, NantwichCW5 7ED
Born January 1973
Director
Appointed 18 Apr 2023
PEPPER, Christian John
Wellington Rd, NantwichCW5 7ED
Born January 1973
Director
18 Apr 2023
Active
RIX, Reginald Roy Jody
ActiveWellington Rd, NantwichCW5 7ED
Born November 1982
Director
Appointed 18 Apr 2023
RIX, Reginald Roy Jody
Wellington Rd, NantwichCW5 7ED
Born November 1982
Director
18 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel David Tiberius Lloyd-John
ActiveWellington Rd, NantwichCW5 7ED
Born November 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Mr Daniel David Tiberius Lloyd-John
Wellington Rd, NantwichCW5 7ED
Born November 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Feb 2024
Active
Filing History
24
Description
Type
Date Filed
Document
14 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 March 2024
2 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2024