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 11 days.
Name | RUSSELL & BROADWAY LIMITED |
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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 |
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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 |
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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, (-101 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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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RUSSELL & BROADWAY LIMITED | 28 Jun 1956 |