Are Broadway Ltd
- Active
- Incorporated on 7 May 2019
Reg Address: C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Are Broadway Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 May 2019 | - | Active |
| 2 | Rory Ewen Boyd | Director | 7 May 2019 | British | Active |
| 3 | David Gaffney | Director | 7 May 2019 | British | Active |
| 4 | Christopher William Richardson | Director | 7 May 2019 | British | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 May 2019 | - | Active |
| 6 | David Gaffney | Director | 7 May 2019 | British | Active |
| 7 | Rory Ewen Boyd | Director | 7 May 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ambassador Real Estate Investments Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 7 May 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Are Broadway Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 6 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 10 May 2023 | Download PDF |
| 4 | Accounts - Small | 1 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 20 May 2021 | Download PDF |
| 6 | Accounts - Small | 31 Dec 2020 | Download PDF 8 Pages |
| 7 | Confirmation Statement - Updates | 20 May 2020 | Download PDF 5 Pages |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Aug 2019 | Download PDF 22 Pages |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Jul 2019 | Download PDF 49 Pages |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Jul 2019 | Download PDF 19 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 20 May 2019 | Download PDF 2 Pages |
| 12 | Incorporation - Company | 7 May 2019 | Download PDF 45 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Shortened | 7 May 2019 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.