Company number 09537744
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, ENGLAND, BH12 1DY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Registration of charge 095377440002, created on 15 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE BROADWEY GROUP LIMITED are www.thebroadweygroup.co.uk, and www.the-broadwey-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Broadwey Group Limited is a Private Limited Company.
The company registration number is 09537744. The Broadwey Group Limited has been working since 13 April 2015.
The present status of the company is Active. The registered address of The Broadwey Group Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset England Bh12 1dy. . HURD, Mark Richard is a Director of the company. HURD, Susan Jane is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Mark Richard Hurd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Hurd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BROADWEY GROUP LIMITED Events
18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
03 Jan 2017
Registration of charge 095377440002, created on 15 December 2016
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
13 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
22 Sep 2015
Registration of charge 095377440001, created on 18 September 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
15 December 2016
Charge code 0953 7744 0002
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The old school house, st mark school, bell street, swanage…
18 September 2015
Charge code 0953 7744 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H plot 2 st peters road poole dorset t/no. DT63493 (part…