BROADWAY NOMINEES LIMITED
Company details
- Registered name
- BROADWAY NOMINEES LIMITED
- Company number
- 06424237
- Registered office
- C/O BROADFIELD LAW UK LLP,, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM · 321 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 November 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 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.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/04/2025 | Director resigned | GALLAGHER, Hollie Elizabeth | — |
| 30/11/2022 | Director resigned | MCCARTHY, Nicholas Charles | — |
| 28/09/2017 | Director resigned | VOLLER, Paul Marcus George | — |
| 28/01/2017 | Director resigned | MCLOUGHLIN, Peter James | — |
| 06/04/2016 | Person with significant control added | — | Broadway Directors Limited |
| 31/05/2015 | Director resigned | TURNBULL, John Christopher | — |
| 01/09/2014 | Director appointed | — | MCLOUGHLIN, Peter James |
| 30/06/2014 | Director appointed | — | GALLAGHER, Hollie Elizabeth |
| 24/06/2014 | Director appointed | — | MCCARTHY, Nicholas Charles |
| 13/06/2014 | Director appointed | — | LAMB, Philip Ronald |
| 13/03/2013 | Charge registered | — | Debenture |
| 31/12/2011 | Director resigned | ADAMSON, Ian Richard | — |
| 17/10/2011 | Director appointed | — | TURNBULL, John Christopher |
| 01/04/2011 | Charge registered | — | Third party share mortgage |
| 31/03/2010 | Director appointed | — | ADAMSON, Ian Richard |
| 01/02/2010 | Director resigned | CHADWICK, Andrew John | — |
| 01/08/2009 | Charge registered | — | Third party share mortgage |
| 29/09/2008 | Director appointed | — | VOLLER, Paul Marcus George |
| 29/09/2008 | Director appointed | — | CHADWICK, Andrew John |
| 12/11/2007 | Corporate-director appointed | — | BROADWAY DIRECTORS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for BROADWAY NOMINEES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BROADWAY NOMINEES LIMITED (06424237)
BROADWAY NOMINEES LIMITED is a private limited company incorporated on 12 November 2007 and registered in the United Kingdom under company number 06424237. Its registered office is at C/O BROADFIELD LAW UK LLP,, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 November 2025. 10 active officers are on record , and the person with significant control is Broadway Directors Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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