BROADWAY COURT MANAGEMENT LIMITED

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Profile BROADWAY COURT MANAGEMENT LIMITED

Actual on 01.11.2024
Company name
BROADWAY COURT MANAGEMENT LIMITED
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Company number
01535204
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 December 1980
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Accounts

Actual

Next accounts made up to 25.03.2024 due by 25.12.2024

Last accounts made up to 25.03.2023

Confirmation statement

Actual

Next statement date Friday, 24 January 2025 due by Thursday, 06 February 2025

Last statement dated Wednesday, 24 January 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
137-139 HIGH STREET, ENGLAND, BECKENHAM, BR3 1AG
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PSC and Officers BROADWAY COURT MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

VFM PROCUREMENT LIMITED
Status: Active
Appointed on: Monday, 15 June 2015
Correspondence address: Provident House Burrell Row, VFM PROPERTY MANAGEMENT, Beckenham, England, Kent, BR3 1AT
Role: Corporate Secretary
Registration number: 03067831
WICKES, Raymond George
Status: Active
Appointed on: Wednesday, 10 December 2014
Correspondence address: C/O Vfm Property Management Provident House, Burrell Row, Beckenham, England, Kent, BR3 1AT
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: None
Country of residence: England
GRIMWOOD, Alan
Status: Not active
Appointed on: Tuesday, 30 November 1993
Resigned on: Friday, 01 July 1994
Correspondence address: Flat 11 Broadway Court, 62 Overbury Avenue, Beckenham, Kent, BR3 2PY
Role: Secretary
TASKFINE MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Friday, 02 April 2004
Correspondence address: County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
Role: Secretary
WICKES, Raymond George
Status: Not active
Appointed on: Thursday, 17 November 2005
Resigned on: Friday, 02 May 2008
Correspondence address: Flat 14 Broadway Court, Overbury Avenue, Beckenham, Kent, BR3 2PY
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Accountant
WICKES, Raymond George
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Friday, 19 December 2003
Correspondence address: Flat 14 Broadway Court, Overbury Avenue, Beckenham, Kent, BR3 2PY
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Accountant
MACKAY, Andrew
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Friday, 19 July 2002
Correspondence address: Flat 6 Broadway Court, 62 Overbury Avenue, Beckenham, Kent, BR3 6PY
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Bank Manager
WICKES, Raymond George
Status: Not active
Appointed on: Sunday, 03 August 2008
Resigned on: Monday, 01 June 2015
Correspondence address: Burnhill House 50 Burnhill Road, VFM PROPERTY MANAGEMENT, Beckenham, Kent, BR3 3LA
Role: Secretary
CARTER, Faye Lucy
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Monday, 12 February 2007
Correspondence address: Flat 7 Broadway Court, 62 Overbury Avenue, Beckenham, Kent, BR3 6PY
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Event Manager
WOOD, Anthony
Status: Not active
Resigned on: Saturday, 15 April 2000
Correspondence address: Broadway Court 62 Overbury Avenue, Beckenham, Kent, BR3 6PY
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Security Receptionist
CARLIER, Alexandra
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Sunday, 03 August 2008
Correspondence address: 9 Broadway Court, 62 Overbury Avenue, Beckenham, Kent, BR3 2PY
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Teacher
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Sunday, 03 August 2008
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
WICKES, Raymond George
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Thursday, 11 April 2002
Correspondence address: Flat 14 Broadway Court, Overbury Avenue, Beckenham, Kent, BR3 2PY
Role: Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Tuesday, 10 June 2008
Correspondence address: Phoenix House 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role: Corporate Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 23 May 2006
Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role: Secretary
GRIMWOOD, Alan
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: Flat 11 Broadway Court, 62 Overbury Avenue, Beckenham, Kent, BR3 2PY
Nationality: British
Role: Director
Occupation: Systems Analyst
PITTAM, Stanley George
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: Broadway Court 62 Overbury Avenue, Beckenham, Kent, BR3 2PY
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Litho Artist
PITTAM, Valerie
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: Broadway Court 62 Overbury Avenue, Beckenham, Kent, BR3 2PY
Role: Secretary
SULLIVAN, Gillian Joan
Status: Not active
Appointed on: Monday, 21 May 2007
Resigned on: Wednesday, 01 November 2017
Correspondence address: Provident House Burrell Row, VFM PROCUREMENT LIMITED, Beckenham, England, Kent, BR3 1AT
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Local Govern Officer
Country of residence: United Kingdom
PENN, Lydia Ann
Status: Not active
Appointed on: Sunday, 03 August 2008
Resigned on: Wednesday, 03 December 2014
Correspondence address: 12 Melcombe Place, WEBSTERS, London, NW1 6JJ
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Print Buyer
Country of residence: United Kingdom
MORGAN, David John
Status: Not active
Appointed on: Thursday, 11 April 2002
Resigned on: Wednesday, 11 September 2002
Correspondence address: 74 Freelands Road, Bromley, Kent, BR1 3HY
Role: Secretary
EBDEN, Edward Anthony Maitland
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Wednesday, 18 July 2001
Correspondence address: Flat 12 Broadway Court, Overbury Avenue, Beckenham, Kent, BR3 6PY
Role: Secretary
EBDEN, Edward Anthony Maitland
Status: Not active
Resigned on: Wednesday, 18 July 2001
Correspondence address: Broadway Court 62 Overbury Avenue, Beckenham, Kent, BR3 6PY
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Law Librarian
RODDEN, Michael
Status: Not active
Appointed on: Monday, 02 December 2002
Resigned on: Wednesday, 30 November 2005
Correspondence address: 62 Overbury Avenue, 12 Broadway Court, Beckenham, Kent, BR3 6PY
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Stockbroker
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Sunday, 20 November 2016
Legal form: Persons With Significant Control Statement

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