Broadway Topco Limited
SC770983
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
Industry
Officers
director · Since 30/05/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 15 other boards
director · Since 18/08/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 76 other boards
director · Since 18/08/2023
ENGINEER
BRITISH · UNITED KINGDOM
Also on 24 other boards
director · Since 08/01/2024
CHIEF OPERATING OFFICER
BRITISH · SCOTLAND
Also on 25 other boards
Former
director · Resigned 07/06/2024
director · Resigned 21/10/2025
director · Resigned 01/06/2026
Persons with Significant Control
Mml Partnership Capital Viii Holdco 1 Ltd
Reg: 14574160 · Companies House · Limited By Shares
Notified 30/05/2023
Rse Water Technologies Limited
Reg: Sc738915 · Uk Companies Register · Private Company Limited By Shares
Notified 29/09/2023
Charges1 outstanding
MML UK ADVISOR LLP (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
C/O ROSS-SHIRE ENGINEERING LIMITED
MUIR OF ORD
Filing History30 filings
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
capital allotment shares
termination director company with name termination date
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type group
memorandum articles
resolution
change to a person with significant control
notification of a person with significant control
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
memorandum articles
resolution
change account reference date company current shortened
appoint person director company with name date
notice of removal of a director
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
incorporation company