About

Registered Number: 04888122
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Cherrybrook Lodge, Rayham Road, Whitstable, Kent, CT5 3DZ

 

Founded in 2003, Broadway Repairs Ltd has its registered office in Kent. We do not know the number of employees at this business. The companies directors are listed as Mccann, Russell Noel, Mccann, Russell Noel, Bannock, Amelia Jane, Bannock, David Arthur Patrick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCANN, Russell Noel 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MCCANN, Russell Noel 31 May 2011 - 1
BANNOCK, Amelia Jane 04 September 2003 01 July 2005 1
BANNOCK, David Arthur Patrick 01 July 2005 01 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Noel Mccann/
1972-03
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 04 September 2019
AP03 - Appointment of secretary 04 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 09 September 2011
TM02 - Termination of appointment of secretary 09 September 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 09 October 2010
CH01 - Change of particulars for director 09 October 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 05 June 2006
287 - Change in situation or address of Registered Office 28 February 2006
363a - Annual Return 23 September 2005
353 - Register of members 23 September 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
AA - Annual Accounts 15 April 2005
225 - Change of Accounting Reference Date 15 April 2005
CERTNM - Change of name certificate 12 April 2005
363s - Annual Return 04 October 2004
287 - Change in situation or address of Registered Office 03 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.