RUSSELL & BROADWAY LIMITED
102 LOWER GRAVEL ROAD, BROMLEY BR2 8LJ- Active
- Private Limited Company
- Company No. 00568190
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL & BROADWAY LIMITED was incorporated on Thursday, June 28, 1956 as a Private Limited Company with registered address in BROMLEY. RUSSELL & BROADWAY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 68 years 3 months and 10 days.
| Name | RUSSELL & BROADWAY LIMITED |
|---|---|
| Company number | 00568190 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 LOWER GRAVEL ROAD BROMLEY BR2 8LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tadworth Hotels Ltd Lower Gravel Road, BR2 8LJ |
Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Jill Yvonne Pearcy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-100 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL & BROADWAY LIMITED | 28 Jun 1956 |