BL BROADWAY INVESTMENT LIMITED

Company number 10754763

Date	Type	Description	View / Download
21 Oct 2024	AP01	Appointment of Mr Gavin Bergin as a director on 18 October 2024	(2 pages)
18 Oct 2024	TM01	Termination of appointment of Darren Windsor Richards as a director on 18 October 2024	(1 page)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(19 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(245 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	(5 pages)
22 Dec 2023	AP01	Appointment of Mr Keith Mcclure as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	(1 page)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(258 pages)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(4 pages)
09 Mar 2023	SH20	Statement by Directors	(1 page)
08 Mar 2023	SH19	Statement of capital on 8 March 2023 GBP 100	(3 pages)
08 Mar 2023	CAP-SS	Solvency Statement dated 07/03/23	(1 page)
08 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(4 pages)
13 Jan 2023	TM01	Termination of appointment of Bryan John Lewis as a director on 31 December 2022	(1 page)
20 Sep 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
06 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 26,000,100	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
25 Mar 2022	AP01	Appointment of Mr Nick Taunt as a director on 18 March 2022	(2 pages)