Broadway Inns Limited

05267571

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

45 MORTIMER STREET, LONDON, W1W 8HJ

Incorporated 22/10/2004

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

29/12/2025

Overdue

Confirmation statement

Last: 09/10/2024

Due 23/10/2025

Overdue

Industry

56302

Public houses and bars

Officers

Mr Christopher John Moore

director · Since 29/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 137 other boards

Mr Lawson John Wembridge Mountstevens

director · Since 13/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 131 other boards

Mr Sean Michael Paterson

director · Since 24/04/2019

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 123 other boards

Persons with Significant Control

Heineken Uk Limited

Significant control

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc0165527 · Companies House · Limited Company

Notified 06/04/2016

Star Pubs & Bars Limited

75–100% shares

75–100% votes

Appoint directors

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc250925 · Companies House · Limited Company

Notified 30/11/2021

Former PSCs

The Globe Pub Company Limited

Ceased 30/11/2021

Charges6 outstanding

charge

outstanding

EQUISTATES INVESTMENTS LIMITED

Created 11/12/2007Registered 13/12/2007

charge

outstanding

BLACKPORT LIMITED

Created 10/09/2007Registered 18/09/2007

charge

outstanding

BLACKPORT LIMITED

Created 10/09/2007Registered 12/09/2007

charge

outstanding

LLOYDS COURT MILTON KEYNES (NO.1) LIMITED AND LLOYDS COURT MILTON KEYNES (NO.2) LIMITED

Created 31/07/2007Registered 08/08/2007

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 12/12/2004Registered 31/12/2004

charge

outstanding

BARCLAYS BANK PLC

Created 12/12/2004Registered 13/12/2004

Insolvency History1 case

members voluntary liquidation06/10/2025

Steven Sherry (practitioner) · Emma Cray (practitioner)