Broadway Inns Limited, London
Broadway Inns Limited is a private limited company. Formerly, it was called New Pubco (Tc) Limited (changed on 2005-05-03). Situated at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE, this 19 years old company was incorporated on 2004-10-22 and is officially classified as "public houses and bars" (Standard Industrial Classification: 56302).3 directors can be found in this business: Sean P. (appointed on 24 April 2019), Lawson M. (appointed on 13 May 2016), Christopher M. (appointed on 29 June 2011).
| About | |
|---|---|
| Name: Broadway Inns Limited | |
| Number: 05267571 | |
| Incorporation date: 2004-10-22 | |
| End of financial year: 31 December |
| Address: |
Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| SIC code: |
56302 - Public houses and bars |
Company staff
People with significant control
The Globe Pub Company Limited
6 April 2016
| Address | Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05167852 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heineken Uk Limited
6 April 2016
| Address | 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc0165527 |
| Nature of control: |
significiant influence or control |
The deadline for Broadway Inns Limited confirmation statement filing is 2024-10-23. The latest confirmation statement was submitted on 2023-10-09. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: The Globe Pub Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20-22 Great Titchfield Street, W1W 8BE London. This corporate PSC can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Other
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 | accounts |
Free Download
(93 pages)
|
| Companies nearby | |
|---|---|
| Star Pubs & Bars (property) Limited (0.00 mile) | |
| Brewexperts Limited (0.00 mile) | |
| Punch Taverns (pr) Limited (0.01 mile) | |
| Punch Taverns Properties Limited (0.01 mile) |
| H P Bulmer Limited (0.00 mile) | |
| Red Star Pub Company (wr Iii) Limited (0.00 mile) | |
| Punch Partnerships (ptl) Limited (0.01 mile) | |
| Punch Taverns (jubilee) Limited (0.01 mile) |