Broadway (Bradford) Management Company Limited

Company Name	Broadway (Bradford) Management Company Limited
Directors	Jonathan James Earl and Timothy Dickinson
Company Status	Active
Company Number	04402964
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jonathan James Earl
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(12 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Firefighter
Country of Residence	United Kingdom
Correspondence Address	Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF

Director Name	Mr Timothy Dickinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF

Secretary Name	Dickinson Egerton (RBM) Limited (Corporation)
Status	Current
Appointed	14 August 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	Unit H6 Lowfields Business Park Elland HX5 9HF

Secretary Name	Dickinson Harrison (RBM) Limited (Corporation)
Status	Current
Appointed	14 August 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	Unit 5a, Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Mr Nicholas Robertson Elliot
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2004)
Role	Developer
Country of Residence	England
Correspondence Address	6 Rawcliffe Lane York Yorkshire YO30 6NH

Director Name	Christopher Edward Gilman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2005)
Role	Chartered Surveyor
Correspondence Address	Moor End House Leys Lane, Boston Spa Wetherby West Yorkshire LS23 6ES

Director Name	Richard John Morton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2004)
Role	Property Developer
Correspondence Address	32 York Place Harrogate HG1 5RH

Secretary Name	Richard John Morton
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2004)
Role	Property Developer
Correspondence Address	32 York Place Harrogate HG1 5RH

Director Name	Steve Victor Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2006)
Role	Nutritionist
Correspondence Address	6 Havelocks Crook Farm Glen Road Baildon Shipley West Yorkshire BD17 5ED

Director Name	Michael Erhard Von Pokrzywnicki
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2006)
Role	Training & Development Manager
Correspondence Address	Apt 310 Landmark House 11 Broadway Bradford West Yorkshire BD1 1JB

Director Name	Graham William Allan Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 November 2008)
Role	Surveyor
Correspondence Address	62a The Green Weston Colville Cambridge Cambridgeshire CB1 5NT

Director Name	Mr Gary Maurice Leslie Brightbart
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(2 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 May 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	257 Stainbeck Road Leeds West Yorkshire LS7 3PR

Secretary Name	Christopher David Gumbley
Nationality	British
Status	Resigned
Appointed	08 November 2005(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 2010)
Role	Company Director
Correspondence Address	5 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Martin Ian Bowmaker
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 November 2007)
Role	Administrator
Correspondence Address	506 Landmark House 11 Broadway Bradford West Yorkshire BD1 1JB

Director Name	Charles Stuart
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 2012)
Role	Company Director
Correspondence Address	518 Landmark House Broadway Bradford West Yorkshire BD1 1JB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	David H Evans (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	12 October 2004(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 November 2005)
Correspondence Address	14 Hawthorne Place Clitheroe Lancashire BB7 2HU

Location

Registered Address	Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 90 other UK companies use this postal address

Shareholders

8 at £1	Yorkshire Metropolitan Housing 8.70% Ordinary
-	OTHER 54.35% -
4 at £1	Tabassum Hussain 4.35% Ordinary
3 at £1	A.j. Magson & E.a. Magson 3.26% Ordinary
3 at £1	Reanto Iavagnilio & Sian Iavagnilio 3.26% Ordinary
3 at £1	Rehana Noorul-ameen 3.26% Ordinary
2 at £1	Hetal Minesh Patel 2.17% Ordinary
2 at £1	James Ian Lish & Karen Lish 2.17% Ordinary
2 at £1	Jason Martin Davy 2.17% Ordinary
2 at £1	Lakhbir Singh Bhandal & Kashmir Kaur Bhandal 2.17% Ordinary
2 at £1	Peter William Roberts & Michael David Smith 2.17% Ordinary
2 at £1	Seamus Matthew Collum & Mr Boardman 2.17% Ordinary
1 at £1	Adam Noble & Tracey Noble 1.09% Ordinary
1 at £1	Allan James Muff & Janine Muff 1.09% Ordinary
1 at £1	Amjad Ali & Tasneem Kauser 1.09% Ordinary
1 at £1	Miss Nazia Ali 1.09% Ordinary
1 at £1	Raj Kumar Anand 1.09% Ordinary
1 at £1	Remigius Anekwe 1.09% Ordinary
1 at £1	Saira Begum Ali 1.09% Ordinary
1 at £1	Waleed Ahmad & N. Abdulrahman 1.09% Ordinary
1 at £1	Zulffqar Ali & Mr Jagpal Singh 1.09% Ordinary

Financials

Year	2014
Net Worth	£92
Cash	£92

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 March 2023 (1 year ago)
Next Return Due	8 April 2024 (overdue)

Filing History

2 May 2023	Secretary's details changed for Dickinson Harrison (Rbm) Limited on 19 April 2023 (1 page)
19 April 2023	Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 19 April 2023 (1 page)
29 March 2023	Confirmation statement made on 25 March 2023 with updates (8 pages)
23 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 April 2022	Confirmation statement made on 25 March 2022 with updates (9 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 June 2021	Confirmation statement made on 25 March 2021 with updates (8 pages)
8 April 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
26 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 March 2020	Confirmation statement made on 25 March 2020 with updates (8 pages)
11 December 2019	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE on 11 December 2019 (1 page)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
11 April 2019	Confirmation statement made on 25 March 2019 with updates (8 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
18 April 2018	Confirmation statement made on 25 March 2018 with updates (9 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 September 2017	Appointment of Timothy Dickinson as a director on 14 August 2017 (2 pages)
5 September 2017	Appointment of Dickinson Harrison Rbm Limited as a secretary on 14 August 2017 (2 pages)
5 September 2017	Appointment of Timothy Dickinson as a director on 14 August 2017 (2 pages)
5 September 2017	Appointment of Dickinson Harrison Rbm Limited as a secretary on 14 August 2017 (2 pages)
4 May 2017	Confirmation statement made on 25 March 2017 with updates (10 pages)
4 May 2017	Confirmation statement made on 25 March 2017 with updates (10 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 92 (8 pages)
11 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 92 (8 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 92 (8 pages)
29 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 92 (8 pages)
28 May 2014	Termination of appointment of Gary Brightbart as a director (1 page)
28 May 2014	Appointment of Jonathan James Earl as a director (2 pages)
28 May 2014	Termination of appointment of Gary Brightbart as a director (1 page)
28 May 2014	Appointment of Jonathan James Earl as a director (2 pages)
25 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 92 (8 pages)
25 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 92 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 July 2013	Director's details changed for Gary Maurice Leslie Brightbart on 27 June 2013 (2 pages)
2 July 2013	Director's details changed for Gary Maurice Leslie Brightbart on 27 June 2013 (2 pages)
25 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (8 pages)
20 July 2012	Termination of appointment of Charles Stuart as a director (1 page)
20 July 2012	Termination of appointment of Charles Stuart as a director (1 page)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (9 pages)
23 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (9 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (9 pages)
6 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (9 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (20 pages)
7 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (20 pages)
16 February 2010	Termination of appointment of Christopher Gumbley as a secretary (1 page)
16 February 2010	Termination of appointment of Christopher Gumbley as a secretary (1 page)
8 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 May 2009	Return made up to 25/03/09; full list of members (28 pages)
21 May 2009	Return made up to 25/03/09; full list of members (28 pages)
13 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2009	Registered office changed on 19/02/2009 from 5 mercury quays ashley lane shipley west yorkshire BD17 7DB (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 5 mercury quays ashley lane shipley west yorkshire BD17 7DB (1 page)
15 January 2009	Appointment terminated director graham smith (1 page)
15 January 2009	Appointment terminated director graham smith (1 page)
28 April 2008	Return made up to 25/03/08; change of members (7 pages)
28 April 2008	Return made up to 25/03/08; change of members (7 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 April 2007	Return made up to 25/03/07; full list of members (25 pages)
28 April 2007	Return made up to 25/03/07; full list of members (25 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/06/06 (27 pages)
29 June 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/06/06 (27 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2005	Director resigned (2 pages)
6 December 2005	Director resigned (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
23 November 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 14 hawthorne place clitheroe lancashire BB7 2HU (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 5 ashley lane shipley west yorkshire BD17 7DB (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 14 hawthorne place clitheroe lancashire BB7 2HU (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 5 ashley lane shipley west yorkshire BD17 7DB (1 page)
1 June 2005	Return made up to 25/03/05; full list of members (3 pages)
1 June 2005	Return made up to 25/03/05; full list of members (3 pages)
9 February 2005	Registered office changed on 09/02/05 from: 4TH floor staint pauls house park square leeds yorkshire LS1 2ND (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 4TH floor staint pauls house park square leeds yorkshire LS1 2ND (1 page)
19 January 2005	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2005	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 November 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 November 2004	New secretary appointed (2 pages)
22 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
6 August 2003	Ad 25/07/03--------- Â£ si 1@1=1 Â£ ic 89/90 (2 pages)
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31 March 2003	Return made up to 25/03/03; full list of members (7 pages)
31 March 2003	Return made up to 25/03/03; full list of members (7 pages)
19 February 2003	Amending mem & arts (13 pages)
19 February 2003	Amending mem & arts (13 pages)
6 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 June 2002	Registered office changed on 20/06/02 from: 100 barbirolli square manchester M2 3AB (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 100 barbirolli square manchester M2 3AB (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New director appointed (3 pages)
12 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	New secretary appointed;new director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New secretary appointed;new director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (3 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)
5 April 2002	Conve 28/03/02 (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 April 2002	Conve 28/03/02 (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 April 2002	Company name changed inhoco 2613 LIMITED\certificate issued on 04/04/02 (2 pages)
4 April 2002	Company name changed inhoco 2613 LIMITED\certificate issued on 04/04/02 (2 pages)
25 March 2002	Incorporation (25 pages)
25 March 2002	Incorporation (25 pages)

Broadway (Bradford) Management Company Limited

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