Founded in 1956, Russell & Broadway Ltd have registered office in Bromley, it has a status of "Active". The companies directors are listed as Gutkind, Greta Frances, Pearcy, Alan Fordham, Pearcy, Basil Ernest, Pearcy, Jill Yvonne, Pearcy, Mark Fordham, Robinson, Moira Frances at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUTKIND, Greta Frances | N/A | 18 October 2005 | 1 |
| PEARCY, Alan Fordham | N/A | 09 January 2007 | 1 |
| PEARCY, Basil Ernest | N/A | 04 April 1991 | 1 |
| PEARCY, Jill Yvonne | 08 March 2007 | 05 July 2019 | 1 |
| PEARCY, Mark Fordham | 29 January 1994 | 05 July 2019 | 1 |
| ROBINSON, Moira Frances | 29 January 1994 | 05 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| AA01 - Change of accounting reference date | 05 August 2019 | |
| CS01 - N/A | 06 July 2019 | |
| PSC02 - N/A | 06 July 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| TM02 - Termination of appointment of secretary | 05 July 2019 | |
| PSC07 - N/A | 05 July 2019 | |
| AP01 - Appointment of director | 05 July 2019 | |
| AD01 - Change of registered office address | 05 July 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 13 March 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| AD01 - Change of registered office address | 01 November 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 24 March 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 18 March 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 12 April 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363a - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 01 April 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| AAMD - Amended Accounts | 22 June 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| 287 - Change in situation or address of Registered Office | 20 June 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| AA - Annual Accounts | 28 April 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1996 | |
| AA - Annual Accounts | 08 February 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 363s - Annual Return | 30 January 1992 | |
| 288 - N/A | 14 January 1992 | |
| AA - Annual Accounts | 02 January 1992 | |
| 363a - Annual Return | 04 February 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 25 January 1990 | |
| AA - Annual Accounts | 22 November 1989 | |
| 288 - N/A | 19 January 1989 | |
| AA - Annual Accounts | 19 January 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| PUC 2 - N/A | 18 November 1988 | |
| RESOLUTIONS - N/A | 04 November 1988 | |
| 123 - Notice of increase in nominal capital | 04 November 1988 | |
| AA - Annual Accounts | 22 January 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| 288 - N/A | 12 November 1987 | |
| AA - Annual Accounts | 04 December 1986 | |
| 363 - Annual Return | 04 December 1986 | |
| AA - Annual Accounts | 16 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 29 April 1993 | Fully Satisfied |
N/A |
| Mortgage | 05 November 1958 | Fully Satisfied |
N/A |
