BROADWAY DIRECTORS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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BROADWAY DIRECTORS LIMITED

Activities of head offices

Founded 2 Oct 2000 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 21 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 25 Sept 2025 Next due 4 Oct 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Bartholomew Close London EC1A 7BL United Kingdom

Full company profile for BROADWAY DIRECTORS LIMITED (04081670), an active company based in London, United Kingdom. Incorporated 2 Oct 2000. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bdb Pitmans Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BROADFIELD LAW UK LLP united kingdom
BROADWAY DIRECTORS LIMITED Current Company
BDB LAW LLP united kingdom
BIRCHAM LLP united kingdom
BACK WATER LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with no updates
21 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
7 Apr 2025OfficersTermination of Hollie Elizabeth Gallagher as director on 3 Apr 2025
4 Mar 2025Persons With Significant ControlChange to Bdb Pitmans Llp as a person with significant control on 6 Dec 2024
25 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

7 Apr 2025 Officers

Termination of Hollie Elizabeth Gallagher as director on 3 Apr 2025

4 Mar 2025 Persons With Significant Control

Change to Bdb Pitmans Llp as a person with significant control on 6 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 25 Sept 2025

Confirmation statement made on 20 Sept 2025 with no updates

8 months ago on 25 Sept 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 21 Jul 2025

Termination of Hollie Elizabeth Gallagher as director on 3 Apr 2025

1 years ago on 7 Apr 2025

Change to Bdb Pitmans Llp as a person with significant control on 6 Dec 2024

1 years ago on 4 Mar 2025