Broadway Quality Meat Ltd. net worth, address, company information. Free

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Broadway Quality Meat Ltd (number 08726718) is a private limited company incorporated on 2013-10-10. The enterprise is situated at 190 Billet Road, London E17 5DX. Broadway Quality Meat Ltd operates SIC: 10130 - "production of meat and poultry meat products".

Company details

Name	Broadway Quality Meat Ltd
Number	08726718
Date of Incorporation:	10th October 2013
End of financial year:	31 October
Address:	190 Billet Road, London, E17 5DX
SIC code:	10130 - Production of meat and poultry meat products

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Antonela J. (in the company from 01 June 2022). The Companies House lists 5 persons of significant control, namely: Antonela J. owns over 3/4 of shares, 3/4 to full of voting rights, Agim C. owns over 3/4 of shares, 3/4 to full of voting rights, Denis X. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-30	2020-10-31	2021-10-31	2022-10-31
Current Assets	11,967	15,317	15,755	7,686	9,790	9,303	11,083	11,083	16,969	23,432
Fixed Assets	-	-	-	18,995	16,146	13,724	15,691	15,691	16,337	24,386
Total Assets Less Current Liabilities	-	-	-	16,538	10,061	6,214	1,794	1,794	6,452	19,029
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Tangible Fixed Assets	30,930	26,291	-	-	-	-	-	-	-	-

People with significant control

Antonela J.

1 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Agim C.

10 October 2017 - 1 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denis X.

10 October 2017 - 15 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Denis X.

10 October 2016 - 10 September 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Agim C.

10 October 2016 - 10 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on October 31, 2022 filed on: 8th, July 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Micro company financial statements for the year ending on October 31, 2022 filed on: 8th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 1, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2021 filed on: 20th, June 2022 \| accounts	Free Download (2 pages)
(AP01) On June 1, 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 1, 2022 filed on: 1st, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 1, 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: June 1, 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 1, 2022 filed on: 1st, June 2022 \| persons with significant control	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates February 1, 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on October 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control February 1, 2021 filed on: 2nd, February 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: February 1, 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 1, 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 21, 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2019 filed on: 8th, September 2020 \| accounts	Free Download (2 pages)
(CH01) On January 3, 2020 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 21, 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2018 filed on: 26th, July 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 15, 2018 filed on: 21st, September 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates September 21, 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control September 10, 2018 filed on: 21st, September 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control October 10, 2017 filed on: 17th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 10, 2017 filed on: 17th, November 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates October 10, 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control October 10, 2017 filed on: 17th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 10, 2017 filed on: 17th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2016 filed on: 10th, April 2017 \| accounts	Free Download (4 pages)
(CH01) On March 15, 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 10, 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 10, 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 2nd, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 10, 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 30, 2014: 100.00 GBP capital
(AP01) On October 15, 2013 new director was appointed. filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 14, 2013: 100.00 GBP filed on: 15th, October 2013 \| capital	Free Download (3 pages)
(AP01) On October 15, 2013 new director was appointed. filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2013 \| incorporation
(TM01) Director appointment termination date: October 10, 2013 filed on: 10th, October 2013 \| officers	Free Download (1 page)

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