Broadway House (Wokingham) Limited (04565304)

Company details

Type: Private Limited Company
Incorporated: 2002-10-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-10-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-07-31 in 53 days
Confirmation statement: last made up 2025-10-17 · next due 2026-10-31

View full filing history at Companies House →

Registered office

65a High Street
Stevenage
Hertfordshire
Sg1 3aq

Financial health

Derived from the filed accounts to Oct 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Oct 2024	Oct 2023	Oct 2022	Oct 2021	Oct 2020
Balance sheet
Cash	£132,344 ↑645.6%	£17,751 ↓81.6%	£96,383 ↑21.9%	£79,095 ↑45.5%	£54,355
Net current assets	£-40,927 ↑34.4%	£-62,388 ↑25.1%	£-83,251 ↑18.3%	£-101,939 ↑15.3%	£-120,284
Equity	£206,470 ↑11.5%	£185,146 ↑12.6%	£164,434 ↑13.1%	£145,395 ↑14.3%	£127,179
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (4)

Labbani Motlagh, Hamid, Doctor · Director appointed 2002-10-18
Heny, Michael · Director appointed 2002-10-18 resigned 2018-08-13
Jpcors Limited · Corporate Nominee Secretary appointed 2002-10-17 resigned 2002-10-17
Jpcord Limited · Corporate Nominee Director appointed 2002-10-17 resigned 2002-10-17

People with significant control (3)

Mr Michael Heny Ceased 2018-08-13

Individual Psc · British · resident in United Kingdom · born 12/1939 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mrs Soheila Djafari Active

Individual Psc · British · resident in England · born 8/1973 · notified 2018-08-31

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Hamid Reza Labbanimotlagh Active

Individual Psc · British · resident in United Kingdom · born 11/1958 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (1)

All charges satisfied.

Legal charge Satisfied

Held by Barclays Bank PLC

Created 2003-12-01 · satisfied 2019-05-18

F/H property k/a st john's ambulance headquarters easthampstead road wokingham berkshire.

Recent filings (15)

2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-08 Total-exemption-full accounts AA Accounts
2024-11-19 Confirmation statement (with updates) CS01 Confirmation statement
2024-03-13 Total-exemption-full accounts AA Accounts
2023-10-23 Confirmation statement (with updates) CS01 Confirmation statement
2023-03-22 Total-exemption-full accounts AA Accounts
2023-01-11 Confirmation statement (with updates) CS01 Confirmation statement
2022-11-21 Confirmation statement (with updates) CS01 Confirmation statement
2022-05-03 Total-exemption-full accounts AA Accounts
2021-10-21 Confirmation statement (with updates) CS01 Confirmation statement
2021-04-12 Total-exemption-full accounts AA Accounts
2020-10-21 Confirmation statement (with updates) CS01 Confirmation statement
2020-09-17 Change person secretary company CH03 Officers
2020-09-17 Director details changed CH01 Officers
2020-09-16 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.