BROOMFORD THAMESWAY LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
BROOMFORD THAMESWAY LIMITED is a Private Limited Company from ENFIELD UNITED KINGDOM and has the status: Active.
BROOMFORD THAMESWAY LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROOMFORD THAMESWAY LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROOMFORD THAMESWAY LIMITED - ENFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
NICHOLAS HOUSE
ENFIELD
MIDDLESEX
EN1 3FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAYNE PATRICIA EGAN | Feb 1963 | British | Director | 2006-02-03 | CURRENT |
| MR JAMES MICHAEL EGAN | Sep 1941 | Irish | Director | 2006-02-03 | CURRENT |
| MR JAMES MICHAEL EGAN | Sep 1941 | Irish | Secretary | 2006-02-03 | CURRENT |
| A.C. DIRECTORS LIMITED | Corporate Director | 2006-02-03 UNTIL 2006-02-03 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2006-02-03 UNTIL 2006-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broomford Holdings Limited | 2016-04-06 | Enfield | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROOMFORD_THAMESWAY_LIMIT - Accounts | 2024-01-02 | 31-03-2023 | £821,206 Cash £6,028,293 equity |
| BROOMFORD_THAMESWAY_LIMIT - Accounts | 2023-03-29 | 31-03-2022 | £447,406 Cash £4,902,253 equity |
| BROOMFORD_THAMESWAY_LIMIT - Accounts | 2022-03-29 | 31-03-2021 | £20,507 Cash £4,034,868 equity |
| BROOMFORD_THAMESWAY_LIMIT - Accounts | 2019-12-19 | 31-03-2019 | £66 Cash £3,588,935 equity |
| BROOMFORD_THAMESWAY_LIMIT - Accounts | 2017-12-29 | 31-03-2017 | £3,000,000 equity |
| Broomford Thamesway Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £34,186 Cash £3,334,608 equity |