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BL BROADWAY INVESTMENT LIMITED

Company number 10754763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
09 Mar 2023 SH20 Statement by Directors
08 Mar 2023 SH19 Statement of capital on 8 March 2023
  • GBP 100
08 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
08 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
13 Jan 2023 TM01 Termination of appointment of Bryan John Lewis as a director on 31 December 2022
20 Sep 2022 AA Full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 26,000,100
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
25 Mar 2022 AP01 Appointment of Mr Nick Taunt as a director on 18 March 2022
07 Dec 2021 AA Full accounts made up to 31 March 2021
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 23,000,100
17 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
10 Feb 2021 AA Full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 March 2019