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Broadway Living Limited

08961320

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Perceval House, 4th Floor 14-16 Uxbridge Road, Ealing, London, W5 2HL
Incorporated 26/03/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Somayya Yaqub

director · Since 09/11/2020

HEAD OF CORPORATE HEALTH AND SAFETY

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Jonathan Richard Bunt

director · Since 20/09/2023

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Somayya Yaqub

director · Since 09/11/2020

British · England · Age 46

Jonathan Richard Bunt

director · Since 20/09/2023

British · England · Age 49

Sarah Selvanathan

director · Since 20/05/2026

British · England · Age 65

Val Bagnall

director · Since 20/05/2026

Irish · England · Age 63

Former

Tracy Lee Plimmer

director · Resigned 06/11/2014

Patrick John Hayes

director · Resigned 30/06/2017

Keith Townsend

director · Resigned 28/02/2019

Lucy Ruth Taylor

director · Resigned 09/11/2020

Mark Wiltshire

director · Resigned 09/11/2020

Michael Jan Penn Hill

director · Resigned 31/12/2021

Waterstone Company Secretaries Ltd

corporate secretary · Resigned 06/12/2024

John Bernard Higgins

director · Resigned 19/05/2025

Tamara Amanda Quinn

director · Resigned 31/12/2025

Persons with Significant Control

The Mayor And Burgesses Of The London Borough Of Ealing

75–100% shares
75–100% votes

Perceval House, Uxbridge Road, London, W5 2HL

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE COUNCIL OF THE LONDON BOROUGH OF EALING

Created 04/05/2017Registered 24/05/2017
Charge
outstanding

THE COUNCIL OF THE LONDON BOROUGH OF EALING

Created 09/11/2015Registered 18/11/2015

Change History

officer appointedBAGNALL, Val
2026-08-18
officer appointedBUNT, Jonathan Richard
2026-08-18
officer appointedSELVANATHAN, Sarah
2026-08-18
officer appointedYAQUB, Somayya
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Perceval House, 4th Floor 14-16 Uxbridge Road
2026-08-18

PERCEVAL HOUSE, 4TH FLOOR 14-16 UXBRIDGE ROAD

post townLondon
2026-08-18

LONDON