About

Registered Number: 00568190
Date of Incorporation: 28/06/1956 (64 years and 5 months ago)
Company Status: Active
Registered Address: 102 Lower Gravel Road, Bromley, BR2 8LJ,

 

Russell & Broadway Ltd was registered on 28 June 1956 and are based in Bromley, it's status in the Companies House registry is set to "Active". The companies directors are listed as Nathoo, Kritanand, Gutkind, Greta Frances, Pearcy, Alan Fordham, Pearcy, Basil Ernest, Pearcy, Jill Yvonne, Pearcy, Mark Fordham, Robinson, Moira Frances at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jill Yvonne Pearcy/
1941-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.