Having been setup in 1949, Broadway Travel Service(Wimbledon)limited are based in Luton in Bedfordshire. The business has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOSCOMBE, Claire | 01 January 2019 | - | 1 |
| MITCHELL, Jill Louise | 26 April 2012 | - | 1 |
| PARDINI, Adam Trevor | 22 March 2002 | - | 1 |
| TYLER, Steve | 30 September 2014 | - | 1 |
| MANJI, Firoz Ali Suleman | N/A | 31 October 1997 | 1 |
| MANJI, Nizar Ali Suleman | N/A | 31 October 1997 | 1 |
| SMITH, Lynn | 01 January 2019 | 20 March 2020 | 1 |
| TURNER, Philip | 01 January 2019 | 30 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 08 April 2020 | |
| CS01 - N/A | 08 April 2020 | |
| TM01 - Termination of appointment of director | 30 March 2020 | |
| TM01 - Termination of appointment of director | 30 March 2020 | |
| AA - Annual Accounts | 03 May 2019 | |
| CS01 - N/A | 17 April 2019 | |
| CH01 - Change of particulars for director | 07 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 25 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 10 August 2017 | |
| CS01 - N/A | 13 April 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| AD01 - Change of registered office address | 19 October 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| MR04 - N/A | 16 April 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AP01 - Appointment of director | 13 October 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| RP04 - N/A | 21 May 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| SH01 - Return of Allotment of shares | 04 January 2013 | |
| RESOLUTIONS - N/A | 04 January 2013 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AP01 - Appointment of director | 10 May 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| CH03 - Change of particulars for secretary | 18 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AD01 - Change of registered office address | 01 March 2010 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 395 - Particulars of a mortgage or charge | 06 February 2008 | |
| 363a - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| 287 - Change in situation or address of Registered Office | 05 December 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363a - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363a - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363a - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363a - Annual Return | 30 May 2002 | |
| 287 - Change in situation or address of Registered Office | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| 363a - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363a - Annual Return | 23 May 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363a - Annual Return | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363a - Annual Return | 24 June 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
| 363a - Annual Return | 11 June 1997 | |
| RESOLUTIONS - N/A | 26 February 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1997 | |
| AA - Annual Accounts | 11 February 1997 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 05 April 1995 | |
| 363s - Annual Return | 03 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 30 June 1994 | |
| AA - Annual Accounts | 17 April 1994 | |
| 395 - Particulars of a mortgage or charge | 01 February 1994 | |
| 363s - Annual Return | 10 May 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1992 | |
| AA - Annual Accounts | 10 June 1992 | |
| 363x - Annual Return | 07 May 1992 | |
| 363x - Annual Return | 01 April 1992 | |
| AA - Annual Accounts | 07 July 1991 | |
| MEM/ARTS - N/A | 19 June 1991 | |
| RESOLUTIONS - N/A | 18 June 1991 | |
| RESOLUTIONS - N/A | 18 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1991 | |
| 123 - Notice of increase in nominal capital | 18 June 1991 | |
| 363 - Annual Return | 23 October 1990 | |
| AA - Annual Accounts | 14 August 1990 | |
| 363 - Annual Return | 13 July 1989 | |
| AA - Annual Accounts | 28 April 1989 | |
| 288 - N/A | 16 June 1988 | |
| 363 - Annual Return | 24 May 1988 | |
| AA - Annual Accounts | 20 April 1988 | |
| 363 - Annual Return | 23 November 1987 | |
| AA - Annual Accounts | 20 July 1987 | |
| 363 - Annual Return | 21 November 1986 | |
| AA - Annual Accounts | 30 October 1986 | |
| 395 - Particulars of a mortgage or charge | 12 March 1986 | |
| 395 - Particulars of a mortgage or charge | 27 October 1965 | |
| MISC - Miscellaneous document | 22 August 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 29 January 2008 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 13 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 07 March 1986 | Fully Satisfied |
N/A |
| Mortgage | 18 October 1965 | Fully Satisfied |
N/A |
