BROADWAY HOMES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B27 7NX
Company number 04923560
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address HOLBECHE HOUSE 437 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, ENGLAND, B27 7NX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BROADWAY HOMES LIMITED are www.broadwayhomes.co.uk, and www.broadway-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Broadway Homes Limited is a Private Limited Company. The company registration number is 04923560. Broadway Homes Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Broadway Homes Limited is Holbeche House 437 Shirley Road Acocks Green Birmingham England B27 7nx. . WALDRON, Michael Patrick is a Secretary of the company. HAYES, John Paul is a Director of the company. WALDRON, Michael Patrick is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director GRANT, Arthur James has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WALDRON, Michael Patrick
Appointed Date: 10 October 2003

Director
HAYES, John Paul
Appointed Date: 10 October 2003
64 years old

Director
WALDRON, Michael Patrick
Appointed Date: 10 October 2003
62 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Director
GRANT, Arthur James
Resigned: 17 July 2007
Appointed Date: 10 October 2003
63 years old

Nominee Director
JPCORD LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr John Paul Hayes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAY HOMES LIMITED Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
14 Sep 2016
Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 30

29 Sep 2015
Director's details changed for Mr Michael Patrick Waldron on 29 September 2015
...
... and 30 more events
21 Oct 2003
New director appointed
21 Oct 2003
New director appointed
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
07 Oct 2003
Incorporation

BROADWAY HOMES LIMITED Charges

13 February 2004
Legal charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 182 broad street coventry CV6 5BG. By way of fixed charge…