Broadway44 Ltd (number 05893159) is a private limited company founded on 2006-08-01 in England. This business is situated at 44-46 The Broadway, Haywards Heath RH16 3AL. Broadway44 Ltd is operating under SIC code: 56101 which stands for "licensed restaurants".
Company details
| Name | Broadway44 Ltd |
| Number | 05893159 |
| Date of Incorporation: | 2006/08/01 |
| End of financial year: | 31 May |
| Address: | 44-46 The Broadway, Haywards Heath, RH16 3AL |
| SIC code: |
56101 - Licensed restaurants |
Moving to the 4 directors that can be found in this firm, we can name: Rod C. (appointed on 30 December 2006), Andrew H. (appointment date: 27 November 2006), Michael G. (appointed on 25 November 2006). 1 secretary is also present: Gordon T. (appointed on 27 November 2006). The Companies House indexes 4 persons of significant control, namely: Rod C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 72,906 | 56,037 | 82,487 | 107,297 | 86,591 | 102,783 | 84,696 | 86,650 | 48,687 | 80,399 | 50,099 | 136,840 | 138,581 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | 18,193 | 6,644 | 4,807 | 3,418 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -113,028 | -84,093 | -119,316 | -122,439 | -126,535 | -90,542 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 362,860 | 315,407 | 271,313 | 240,600 | 199,053 | 165,920 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 132,502 | 153,437 | 107,514 | 104,391 | 44,295 | 30,288 | 14,214 | -7,827 | -62,038 | -83,294 | -124,653 | -117,533 | -102,850 |
People with significant control
Rod C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael G.
1 August 2017
| Nature of control: |
right to appoint and remove directors |
Andrew H.
1 August 2017
| Nature of control: |
right to appoint and remove directors |
Gordon T.
1 August 2017
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2022-05-31 filed on: 30th, January 2023 | accounts |
Free Download
(6 pages)
|
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