opendata.bot
Company number
00540926

BROADWAY PROPERTIES (HADLEIGH) LIMITED

Officer · PEYER, Geoffrey Richard and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROADWAY PROPERTIES (HADLEIGH) LIMITED
Company number
00540926
Registered office
UNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, SE9 6AR, UNITED KINGDOM · 303 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 November 1954
Status
Active
Age
71 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

PEYER, Geoffrey Richard
director
Active
PEYER, Richard David
director
Appointed 12/01/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Clive Alexander Andrews
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 01/10/2016
Mr Geoffrey Richard Peyer
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm)
Notified 13/10/2017
Mr Richard David Peyer
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/10/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Geoffrey Richard Peyer
born 09/1945 · England owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Notified 13/10/2017 Controls 3 companies
Mr Clive Alexander Andrews
born 04/1946 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 13/10/2017
Mr Richard David Peyer
born 08/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 16/07/2019 Controls 2 companies

Serving officers

PEYER, Geoffrey Richard
director
PEYER, Richard David
director Appointed 12/01/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2019 Person with significant control ceased Mr Richard David Peyer —
13/10/2017 Person with significant control ceased Mr Clive Alexander Andrews —
13/10/2017 Person with significant control added — Mr Richard David Peyer
13/10/2017 Person with significant control added — Mr Geoffrey Richard Peyer
12/01/2017 Director resigned ANDREWS, Clive Alexander —
12/01/2017 Director appointed — PEYER, Richard David
01/10/2016 Person with significant control added — Mr Clive Alexander Andrews
07/06/2011 Corporate-secretary resigned CHANCERY HOUSE SECRETARIES LIMITED —
01/08/2007 Secretary resigned DIXON, Kevin John —
01/08/2007 Corporate-secretary appointed — CHANCERY HOUSE SECRETARIES LIMITED
08/11/1999 Secretary resigned SECKEL, Trevor John —
08/11/1999 Secretary appointed — DIXON, Kevin John

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BROADWAY PROPERTIES (HADLEIGH) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BROADWAY PROPERTIES (HADLEIGH) LIMITED?▾
According to the official registry, the company number of BROADWAY PROPERTIES (HADLEIGH) LIMITED is 00540926.
Where is BROADWAY PROPERTIES (HADLEIGH) LIMITED registered?▾
The registered office is UNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, SE9 6AR, UNITED KINGDOM.
Who runs BROADWAY PROPERTIES (HADLEIGH) LIMITED?▾
PEYER, Geoffrey Richard is listed among the officers of BROADWAY PROPERTIES (HADLEIGH) LIMITED.
What is the SIC code of BROADWAY PROPERTIES (HADLEIGH) LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BROADWAY PROPERTIES (HADLEIGH) LIMITED?▾
Mr Clive Alexander Andrews is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of BROADWAY PROPERTIES (HADLEIGH) LIMITED due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About BROADWAY PROPERTIES (HADLEIGH) LIMITED (00540926)

BROADWAY PROPERTIES (HADLEIGH) LIMITED is a private limited company incorporated on 23 November 1954 and registered in the United Kingdom under company number 00540926. Its registered office is at UNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, SE9 6AR, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2024. 6 active officers are on record , and the person with significant control is Mr Clive Alexander Andrews. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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