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Nom

Broadway Education Limited

Adresse
39 Maxwell Road
Charminster
Bournemouth
BH9 1DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
14 mai 2020
Company Register Address Delawarr House
Lymington
SO41 8FB
Société Numéro de Registre 11847583 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Broadway Newco Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Broadway, Joanne Marie Status: Active Notified: 31/03/2019 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Broadway, Mark Alexander Victor Status: Active Notified: 26/02/2019 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Broadway, Jak Alexander Keith George Lymington, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 08/1998 Occupation: Trainee Director Role: Director Country of Residence: England Nationality: British
    Broadway, Joanne Marie Lymington, Hampshire, United Kingdom Status: Active Notified: 01/11/2019 Role: Secretary
    Broadway, Mark Alexander Victor Lymington, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Broadway, Megan Marie Lymington, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 05/2001 Occupation: Company Director, Student Role: Director Country of Residence: United Kingdom Nationality: British
    Broadway, Oliver George Lymington, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 11/2002 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Broadway, William Edward Lymington, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 01/2000 Occupation: Trainee Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Broad Reach Limited Status: Active Notified: 31/03/2019 Companies House Number: 02951179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eastwoods Equestrian LTD Status: Active Notified: 09/03/2020 Companies House Number: 12505701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Talbot House School Limited Status: Active Notified: 31/03/2019 Companies House Number: 03569066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Moyles Court School Limited Status: Ceased Notified: 31/03/2019 Ceased: 01/04/2019 Companies House Number: 07450563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors