Broadway 267 Limited
- Company number
- 11665883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Abinaas Limited (27 companies)
Registered office
Previous names
- 139a Ghr Limited (until 29 Nov 2018)
- CW Holdings Limited (until 7 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALLAR, Sukhjeev | Director | 8 Jul 2020 | |
| KALLAR, Lakhbinder | Director | 7 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lakhbinder Kallar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2018 | 7 Nov 2018 |
| Kallar Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Nov 2018 | 8 Jul 2020 |
| Mertonian Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2020 | 1 Apr 2025 |
| Danson Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2020 | 1 Apr 2025 |
| Kallar Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £157,619 | £24,409 | 2 |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | £138,834 | £7,758 | 2 |
| 31 Jul 2022 | £43,895 | £25,318 | 0 |
| 31 Jul 2021 | -£9,236 | £41,264 | 0 |
| 31 Jul 2020 | - | - | 0 |
| 30 Nov 2019 Dormant | £1 | - | - |
Connections
Owned by
Broadway 267 Limited → Kallar Group Limited → Danson Group Limited → Kk31 Holdings Limited
Directors’ other companies
- KALLAR, Lakhbinder - Director at Golden Star Capital Limited
- KALLAR, Sukhjeev - Director at 232 Er Limited
- KALLAR, Sukhjeev - Director at Gaynesford Limited
- KALLAR, Sukhjeev - Director at Sidcup 07 Limited
- KALLAR, Sukhjeev - Director at Kenny D Limited
- KALLAR, Sukhjeev - Director at Anne Fields Limited
- KALLAR, Sukhjeev - Director at Aasra Care Limited
- KALLAR, Sukhjeev - Director at Broadway 208 Limited
- KALLAR, Sukhjeev - Director at Hythe St Limited
- KALLAR, Sukhjeev - Director at Aasra Group Limited
Companies at the same address
- 105 Portland Limited (15216047)
- 15 Market Square Limited (15693014)
- 1lsk Properties Limited (13991574)
- 232 Er Limited (14062603)
- 421 Ncr Limited (17430210)
- 421 New Cross Limited (16608799)
- 7ask Limited (13636940)
- Aasra Care Homes Limited (13740146)
- Aasra Care Limited (13738638)
- Aasra Group Limited (16413256)