Broadway Homelessness & Support

About

Registered Number: 01299109
Date of Incorporation: 18/02/1977 (47 years and 3 months ago)
Company Status: Active
Registered Address: 5th Floor, 3 Thomas More Square, London, E1W 1YW,

 

Broadway Homelessness & Support was founded on 18 February 1977 with its registered office in London. The companies directors are listed as Wykes, Louise Ann, Giles, Helen Mary Josephine, Giles, Helen Mary Josephine, Grant, Mark David, Agnew, Maurice James, Battye, June, Bestman, Wendi, Butcher, Martin, Carpenter, Rebecca, Chatrath, Jagat Mohan, Chisholm, Simon Leslie, Dahlberg, Andrea, Dunnill, Tom, Ellis, Jonathan, Fidler, Mark William, Francis, David, Hardman, Marion, Hilliard, Edwin, Jay, Virginia, Keir, Alastair, Korris, Antoni, Lawson, Fergus, Mason, Kathy, Newlyn, David Leonard, Peacock, Jacqueline Ellen, Pontin, Neil Hammett, Pratt, Cecilia, Reynolds, Brian, Richardson, Anne Elizabeth, Salisbury, Rebekah, Sharpe, Faye, Sinclair, Howard Andrew, Taylor, Jane, Warner, Toni, Warren, Denis Michael, Wiles, Andrew, Williamson, Barry, Wilson, Monica Louise, Wilson, Paul. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILES, Helen Mary Josephine 24 September 2019 - 1
AGNEW, Maurice James 23 November 2002 13 September 2005 1
BATTYE, June 21 October 1993 23 February 1994 1
BESTMAN, Wendi 15 March 2005 13 September 2005 1
BUTCHER, Martin N/A 12 April 1995 1
CARPENTER, Rebecca 17 September 2002 10 August 2011 1
CHATRATH, Jagat Mohan 01 April 1998 24 February 2001 1
CHISHOLM, Simon Leslie 05 December 2009 15 June 2013 1
DAHLBERG, Andrea 21 September 1994 05 February 1997 1
DUNNILL, Tom N/A 28 November 1994 1
ELLIS, Jonathan 19 September 2006 13 March 2007 1
FIDLER, Mark William 13 September 2011 11 March 2014 1
FRANCIS, David 17 September 2002 11 September 2012 1
HARDMAN, Marion 10 September 2013 11 March 2014 1
HILLIARD, Edwin 01 April 2014 31 December 2015 1
JAY, Virginia 18 September 2008 05 May 2011 1
KEIR, Alastair 01 April 2014 20 September 2016 1
KORRIS, Antoni 01 April 2002 09 March 2004 1
LAWSON, Fergus 01 April 1998 30 May 2000 1
MASON, Kathy 18 September 2007 19 May 2008 1
NEWLYN, David Leonard 17 September 2002 11 March 2014 1
PEACOCK, Jacqueline Ellen 17 November 1993 31 March 2002 1
PONTIN, Neil Hammett 14 September 2010 11 March 2014 1
PRATT, Cecilia 20 September 1995 05 February 1997 1
REYNOLDS, Brian 03 June 1993 05 February 1997 1
RICHARDSON, Anne Elizabeth 01 April 2002 21 March 2006 1
SALISBURY, Rebekah 13 September 2011 15 June 2013 1
SHARPE, Faye 01 April 1998 04 May 2004 1
SINCLAIR, Howard Andrew 13 February 2019 30 June 2020 1
TAYLOR, Jane N/A 29 November 1995 1
WARNER, Toni 26 July 1995 18 March 1999 1
WARREN, Denis Michael 17 September 2002 29 August 2003 1
WILES, Andrew N/A 02 November 1994 1
WILLIAMSON, Barry 05 December 2009 18 June 2013 1
WILSON, Monica Louise 16 September 2008 18 April 2009 1
WILSON, Paul 14 September 2010 11 March 2014 1
Secretary Name Appointed Resigned Total Appointments
WYKES, Louise Ann 07 February 2017 - 1
GILES, Helen Mary Josephine 01 April 2002 07 February 2017 1
GRANT, Mark David 10 January 2001 01 April 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 25 September 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
AP01 - Appointment of director 21 March 2019
AP01 - Appointment of director 21 March 2019
RESOLUTIONS - N/A 03 January 2019
CC04 - Statement of companies objects 03 January 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 08 October 2018
TM01 - Termination of appointment of director 26 September 2018
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 24 May 2018
CH01 - Change of particulars for director 03 January 2018
CS01 - N/A 27 November 2017
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
CH01 - Change of particulars for director 26 September 2017
AP01 - Appointment of director 30 August 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 31 March 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
TM02 - Termination of appointment of secretary 13 February 2017
AP03 - Appointment of secretary 13 February 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AD01 - Change of registered office address 05 April 2016
MR04 - N/A 01 April 2016
AP01 - Appointment of director 08 March 2016
AR01 - Annual Return 07 February 2016
AP01 - Appointment of director 07 February 2016
CH01 - Change of particulars for director 07 February 2016
CH01 - Change of particulars for director 07 February 2016
CH03 - Change of particulars for secretary 07 February 2016
AD01 - Change of registered office address 01 February 2016
AP01 - Appointment of director 01 February 2016
AP01 - Appointment of director 01 February 2016
AP01 - Appointment of director 01 February 2016
TM01 - Termination of appointment of director 01 February 2016
TM01 - Termination of appointment of director 01 February 2016
AA - Annual Accounts 03 January 2016
TM01 - Termination of appointment of director 02 January 2016
TM01 - Termination of appointment of director 02 January 2016
TM01 - Termination of appointment of director 02 January 2016
RP04 - N/A 01 September 2015
RP04 - N/A 01 September 2015
RP04 - N/A 01 September 2015
RP04 - N/A 01 September 2015
RP04 - N/A 01 September 2015
RP04 - N/A 01 September 2015
RP04 - N/A 01 September 2015
CH01 - Change of particulars for director 25 June 2015
MISC - Miscellaneous document 11 March 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 08 October 2014
RESOLUTIONS - N/A 08 April 2014
AP01 - Appointment of director 04 April 2014
AP01 - Appointment of director 04 April 2014
AP01 - Appointment of director 03 April 2014
AP01 - Appointment of director 03 April 2014
AP01 - Appointment of director 03 April 2014
AP01 - Appointment of director 03 April 2014
AP01 - Appointment of director 03 April 2014
TM01 - Termination of appointment of director 03 April 2014
TM01 - Termination of appointment of director 03 April 2014
TM01 - Termination of appointment of director 03 April 2014
TM01 - Termination of appointment of director 03 April 2014
TM01 - Termination of appointment of director 03 April 2014
TM01 - Termination of appointment of director 03 April 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 08 October 2013
AP01 - Appointment of director 04 October 2013
TM01 - Termination of appointment of director 27 June 2013
TM01 - Termination of appointment of director 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
AR01 - Annual Return 29 January 2013
AP01 - Appointment of director 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
AA - Annual Accounts 23 October 2012
RESOLUTIONS - N/A 09 October 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 30 January 2012
AP01 - Appointment of director 30 January 2012
AP01 - Appointment of director 27 January 2012
AP01 - Appointment of director 27 January 2012
AP01 - Appointment of director 27 January 2012
AA - Annual Accounts 20 December 2011
TM01 - Termination of appointment of director 28 October 2011
TM01 - Termination of appointment of director 28 October 2011
TM01 - Termination of appointment of director 19 July 2011
AR01 - Annual Return 26 January 2011
AP01 - Appointment of director 25 January 2011
AP01 - Appointment of director 17 November 2010
AP01 - Appointment of director 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AP01 - Appointment of director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AP01 - Appointment of director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 01 February 2010
288b - Notice of resignation of directors or secretaries 21 April 2009
AUD - Auditor's letter of resignation 05 April 2009
395 - Particulars of a mortgage or charge 18 March 2009
AUD - Auditor's letter of resignation 17 March 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
353 - Register of members 09 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 29 January 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
363a - Annual Return 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
AA - Annual Accounts 04 January 2008
288b - Notice of resignation of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
AA - Annual Accounts 11 March 2007
363s - Annual Return 14 February 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 03 February 2006
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
363s - Annual Return 01 February 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
AA - Annual Accounts 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 28 October 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
287 - Change in situation or address of Registered Office 11 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
363s - Annual Return 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
AA - Annual Accounts 15 January 2003
287 - Change in situation or address of Registered Office 30 August 2002
CERTNM - Change of name certificate 17 April 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 18 January 2002
363s - Annual Return 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
AA - Annual Accounts 15 September 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 31 August 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
RESOLUTIONS - N/A 12 February 1999
363s - Annual Return 01 February 1999
CERTNM - Change of name certificate 19 November 1998
AA - Annual Accounts 04 August 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 14 August 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 02 August 1996
288 - N/A 17 July 1996
363s - Annual Return 12 January 1996
288 - N/A 12 January 1996
288 - N/A 16 October 1995
288 - N/A 16 October 1995
288 - N/A 11 September 1995
AA - Annual Accounts 18 August 1995
288 - N/A 02 May 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
363s - Annual Return 12 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 October 1994
288 - N/A 26 September 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 03 February 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
288 - N/A 15 January 1994
288 - N/A 10 January 1994
288 - N/A 01 September 1993
288 - N/A 08 July 1993
363b - Annual Return 10 February 1993
288 - N/A 07 January 1993
288 - N/A 24 November 1992
AA - Annual Accounts 15 July 1992
287 - Change in situation or address of Registered Office 19 March 1992
CERTNM - Change of name certificate 14 February 1992
AA - Annual Accounts 10 February 1992
363s - Annual Return 02 February 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
AA - Annual Accounts 30 March 1989
363 - Annual Return 06 March 1989
AA - Annual Accounts 15 February 1988
AA - Annual Accounts 06 May 1987
288 - N/A 06 May 1987
363 - Annual Return 11 March 1987
288 - N/A 11 March 1987
NEWINC - New incorporation documents 18 February 1977

Mortgages & Charges

Description Date Status Charge by
Deposit deed 17 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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