Company number 03946073
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 March 2017 with updates; Previous accounting period shortened from 5 April 2016 to 4 April 2016. The most likely internet sites of BROADWAY FINANCE LIMITED are www.broadwayfinance.co.uk, and www.broadway-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Broadway Finance Limited is a Private Limited Company.
The company registration number is 03946073. Broadway Finance Limited has been working since 13 March 2000.
The present status of the company is Active. The registered address of Broadway Finance Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . JUNG, Rivka is a Secretary of the company. JUNG, Rivka is a Director of the company. ROTHSCHILD, Rose is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
JUNG, Rivka
Appointed Date: 11 September 2000
51 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2000
Appointed Date: 13 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2000
Appointed Date: 13 March 2000
Persons With Significant Control
Mrs Rivka Jung
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rose Rothschild
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADWAY FINANCE LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
29 Mar 2000
New director appointed
29 Mar 2000
New secretary appointed
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
13 Mar 2000
Incorporation