BROADWAY TRANSPORT LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BROADWAY TRANSPORT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BROADWAY TRANSPORT LIMITED was incorporated 15 years ago on 18/12/2008 and has the registered number: 06776173. The accounts status is SMALL and accounts are next due on 31/12/2024.

BROADWAY TRANSPORT LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
79110 - Travel agency 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
Previous trading names include:
INSPIRED LUXURY ESCAPES LIMITED (until 21/08/2014)
PARADISUS LUXURY ESCAPES LTD (until 27/04/2010)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM TREVOR PARDINI Nov 1969 British Director 2009-10-31 CURRENT
JILL LOUISE MITCHELL Feb 1971 British Director 2014-08-26 CURRENT
MRS LYNN HUGHES Jul 1959 British Director 2008-12-18 UNTIL 2009-10-31 RESIGNED
MR THEODORE DEMETRIOU Jun 1966 British Director 2009-10-31 UNTIL 2010-09-01 RESIGNED
NORA ALI ABDELSAMIE Jul 1954 Egyptian Director 2009-10-31 UNTIL 2014-08-20 RESIGNED
HUSSEIN GULAMALI RAJAN Secretary 2009-10-31 UNTIL 2021-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadway Travel Service(Wimbledon)Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Broadway Transport Limited - Filleted accounts 2023-12-20 31-03-2023 £1 equity
Broadway Transport Limited - Filleted accounts 2022-09-27 31-03-2022 £1 equity
Broadway Transport Limited - Filleted accounts 2021-11-04 31-03-2021 £6,698 Cash £1 equity
Broadway Transport Limited - Filleted accounts 2020-06-25 30-09-2019 £24,961 Cash £1 equity
Broadway Transport Limited - Filleted accounts 2019-05-04 30-09-2018 £8,859 Cash £1 equity
Broadway Transport Limited - Filleted accounts 2018-06-12 30-09-2017 £39,007 Cash £1 equity
Dormant Company Accounts - BROADWAY TRANSPORT LIMITED 2015-09-03 30-09-2014 £1 Cash £1 equity
Dormant Company Accounts - BROADWAY TRANSPORT LIMITED 2014-08-30 31-12-2013 £1 Cash £1 equity

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