opendata.bot
Company number
04401969

BROADWAY PK LTD

Active
✓ Active company on the official register. Next accounts due 31 December 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 PK LTD
Company number
04401969
Registered office
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP · 654 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

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.

People with significant control

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

Julian Philip Kemble
has significant influence or control
Notified 06/04/2016
Mr Michael Melvyn Kemble
holds 50–75% of voting rights · can appoint and remove directors
Notified 28/10/2024
Mrs Pamela Joy Kemble
owns 75–100% of shares · holds 25–50% of voting rights
Notified 06/04/2016

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 Michael Melvyn Kemble
born 01/1963 · Israel holds 50–75% of votes · can appoint and remove directors Notified 28/10/2024 Controls 3 companies
Julian Philip Kemble
born 01/1936 · United Kingdom has significant influence or control Control ended 08/02/2024
Mrs Pamela Joy Kemble
born 10/1942 · Israel owns 75–100% of shares · holds 25–50% of votes Control ended 24/06/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2026 Person with significant control ceased Mrs Pamela Joy Kemble
28/10/2024 Person with significant control added Mr Michael Melvyn Kemble
08/02/2024 Person with significant control ceased Julian Philip Kemble
06/04/2016 Person with significant control added Mrs Pamela Joy Kemble
06/04/2016 Person with significant control added Julian Philip Kemble

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 5,909 5,932
Net assets 5,091 5,115
Employees (avg) 3
▼ 25.0%
4

Documents for BROADWAY PK LTD

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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.

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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.

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Broadway Pk Ltd — NW3 6BP
Trading as Broadway PK
Tier 1 · renews 17/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BROADWAY PK LTD?
According to the official registry, the company number of BROADWAY PK LTD is 04401969.
Where is BROADWAY PK LTD registered?
The registered office is SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP.
What is the SIC code of BROADWAY PK LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls BROADWAY PK LTD?
Julian Philip Kemble is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BROADWAY PK LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BROADWAY PK LTD (04401969)

BROADWAY PK LTD is a private limited company incorporated on 22 March 2002 and registered in the United Kingdom under company number 04401969. Its registered office is at SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Julian Philip Kemble. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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