OpenCompanies

Broadway Homes Limited

Company number
04923560
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2003
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

101 Lockhurst Lane
Coventry
CV6 5SF

Officers

NameRoleAppointedResigned
JPCORD LIMITED Corporate-Nominee-Director 7 Oct 2003 7 Oct 2003
JPCORS LIMITED Corporate-Nominee-Secretary 7 Oct 2003 7 Oct 2003
GRANT, Arthur James Director 10 Oct 2003 17 Jul 2007
HAYES, John Paul Director 10 Oct 2003 3 Sep 2022
WALDRON, Michael Patrick Director 10 Oct 2003 3 Sep 2022
WALDRON, Michael Patrick Secretary 10 Oct 2003 10 Sep 2022
CHOUDHARY, Haroon Ahmed Director 3 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr John Paul Hayes Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 23 Aug 2022
Mla Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
23 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £100 £100 -
31 Oct 2024 £100 £100 0
31 Oct 2023 £100 £100 0
31 Oct 2022 £100 £100 0
31 Oct 2021 £100 - 0
31 Oct 2020 £8 - 0
31 Oct 2019 £1,094 - 0
31 Oct 2018 £2,212 - -
31 Oct 2017 £2,466 - -
31 Oct 2016 £4,163 - -
31 Oct 2015 £3,578 £270 -
31 Oct 2014 £2,564 £6 -
31 Oct 2013 £1,784 £6 -
31 Oct 2012 £1,131 £2,537 -
31 Oct 2011 £866 £2,594 -
31 Oct 2010 £20,243 £3,372 -
31 Oct 2009 £18,538 £5,991 -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Connections

Owned by

Broadway Homes Limited → MLA Properties Limited

Directors’ other companies

Companies at the same address

Data