BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED was incorporated 74 years ago on 22/08/1949 and has the registered number: 00472065. The accounts status is FULL and accounts are next due on 31/12/2024.
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED was incorporated 74 years ago on 22/08/1949 and has the registered number: 00472065. The accounts status is FULL and accounts are next due on 31/12/2024.
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AMBER COURT WILLIAM ARMSTRONG DRIVE
NEWCASTLE UPON TYNE
NE4 7YA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM TREVOR PARDINI | Nov 1969 | British | Director | 2002-03-22 | CURRENT |
| JILL LOUISE MITCHELL | Feb 1971 | British | Director | 2012-04-26 | CURRENT |
| MRS CLAIRE LOSCOMBE | Sep 1976 | British | Director | 2019-01-01 | CURRENT |
| STEVE TYLER | Jul 1983 | British | Director | 2014-09-30 | CURRENT |
| MR PHILIP TURNER | Aug 1981 | British | Director | 2019-01-01 UNTIL 2020-03-30 | RESIGNED |
| MRS LYNN SMITH | Dec 1973 | British | Director | 2019-01-01 UNTIL 2020-03-20 | RESIGNED |
| MUSTAPHA GULAMALI RAJAN | Sep 1947 | British | Director | RESIGNED | |
| HASNEIN GULAMALI RAJAN | Sep 1949 | British | Director | RESIGNED | |
| NIZAR ALI SULEMAN MANJI | Jun 1942 | British | Director | RESIGNED | |
| FIROZ ALI SULEMAN MANJI | Mar 1940 | Tanzanian | Director | RESIGNED | |
| MR PETER DANDREA DUILIO LECCACORVI | Mar 1957 | British | Director | 2022-01-10 UNTIL 2022-07-25 | RESIGNED |
| MR HUSSEIN GULAMALI RAJAN | Sep 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nathan Bullas | 2022-01-10 | 12/1977 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Hosein Limited | 2016-04-06 - 2022-01-10 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-20 | 31-03-2023 | 9,182,955 Cash 1,711,140 equity |
| ACCOUNTS - Final Accounts | 2022-09-27 | 31-03-2022 | 10,663,297 Cash 1,541,961 equity |
| ACCOUNTS - Final Accounts | 2021-12-22 | 31-03-2021 | 4,635,630 Cash 1,485,167 equity |
| ACCOUNTS - Final Accounts | 2020-09-18 | 30-09-2019 | 12,601,381 Cash 3,792,257 equity |
| ACCOUNTS - Final Accounts | 2019-05-04 | 30-09-2018 | 18,373,424 Cash 4,565,323 equity |
| ACCOUNTS - Final Accounts | 2018-06-12 | 30-09-2017 | 16,258,594 Cash 3,930,320 equity |
| Broadway Travel Service (Wimbledon) Limited - Accounts | 2015-02-25 | 30-09-2014 | £11,212,046 Cash £2,472,910 equity |