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BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
Company
BROADWAY TRAVEL
Phone:
02033 686 221
A⁺
rating
KEY FINANCES
Year
2014
Assets
£19474.3k
▲ £7342.32k (60.52 %)
Cash
£11212.05k
▲ £4545.95k (68.20 %)
Liabilities
£17131.65k
▲ £6941.14k (68.11 %)
Net Worth
£2342.65k
▲ £401.18k (20.66 %)
Download Balance Sheet for 2012-2014
REGISTRATION INFO
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UK
Luton
Company name
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
Company number
00472065
VAT
GB215968832
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Aug 1949
Age - 76 years
Home Country
United Kingdom
CONTACTS
Website
www.broadwaytravel.com
Phones
02033 686 221
Registered Address
5TH FLOOR, JANSEL HOUSE,
HITCHIN ROAD,
LUTON,
BEDFORDSHIRE,
ENGLAND,
LU2 7XH
ECONOMIC ACTIVITIES
79110
Travel agency activities
79120
Tour operator activities
LAST EVENTS
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
06 Apr 2017
Full accounts made up to 30 September 2016
CHARGES
29 January 2008
Status
Satisfied on 16 April 2016
Delivered
6 February 2008
Persons entitled
Barclays Bank PLC
Description
Barclays bank PLC re broadway travel service (wimbledon)…
13 January 1994
Status
Satisfied on 1 April 2011
Delivered
1 February 1994
Persons entitled
Barclays Bank PLC
Description
Fixed charge over all the deposit(s) together with all…
7 March 1986
Status
Satisfied on 1 April 2011
Delivered
12 March 1986
Persons entitled
Barclays Bank PLC
Description
Broadway travel services (wimbledon) LTD, 132/134, the…
18 October 1965
Status
Satisfied on 1 April 2011
Delivered
27 October 1965
Persons entitled
Midland Bank Limited
Description
Freehold land at 41 south park road, wimbledon, SW19 sy…
See Also
BROADWAY FINANCIAL PLANNING LTD
BROADWAY STOKE LTD.
BROADWAY VAN SALES LTD
BROADWOOD ASSETS LIMITED
BROADWOOD HANDLING EQUIPMENT LTD
BROBOX LIMITED
Last update 2018
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED DIRECTORS
Hussein Gulamali Rajan
Acting
Role
Secretary
Address
Unit 1,, Finway, Dallow Road, Luton, Bedfordshire, United Kingdom, LU1 1WE
Name
RAJAN, Hussein Gulamali
Jill Louise Mitchell
Acting
Appointed
26 April 2012
Occupation
Finance Director
Role
Director
Age
55
Nationality
British
Address
The Boiler House, Hoults Yard, Walker Road, Newcastle, Tyne And Wear, England, NE6 1AB
Country Of Residence
England
Name
MITCHELL, Jill Louise
Adam Trevor Pardini
Acting
Appointed
22 March 2002
Occupation
Travel Agent
Role
Director
Age
56
Nationality
British
Address
Unit 1,, Finway, Dallow Road, Luton, Bedfordshire, United Kingdom, LU1 1WE
Country Of Residence
United Kingdom
Name
PARDINI, Adam Trevor
Hasnen Gulamali Rajan
Acting
Occupation
Accountant
Role
Director
Age
76
Nationality
British
Address
5th Floor, Jansel House, Hitchin Road, Luton, Bedfordshire, England, LU2 7XH
Country Of Residence
United Kingdom
Name
RAJAN, Hasnen Gulamali
Mustapha Gulamali Rajan
Acting
Occupation
Technician
Role
Director
Age
78
Nationality
British
Address
5th Floor, Jansel House, Hitchin Road, Luton, Bedfordshire, England, LU2 7XH
Country Of Residence
United Kingdom
Name
RAJAN, Mustapha Gulamali
Steve Tyler
Acting
Appointed
30 September 2014
Occupation
Travel Agent
Role
Director
Age
42
Nationality
British
Address
Unit 1 Finway, Dallow Road, Luton, Bedfordshire, England, LU1 1WE
Country Of Residence
England
Name
TYLER, Steve
Firoz Ali Suleman Manji
Resigned
Resigned
31 October 1997
Occupation
Company Director
Role
Director
Age
86
Nationality
Tanzanian
Address
14th Floor York House, Empire Way, Wembley, Middlesex, HA9 0PA
Name
MANJI, Firoz Ali Suleman
Nizar Ali Suleman Manji
Resigned
Resigned
31 October 1997
Occupation
Company Director
Role
Director
Age
83
Nationality
British
Address
14th Floor York House, Empire Way, Wembley, Middlesex, HA9 0PA
Name
MANJI, Nizar Ali Suleman
REVIEWS
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Excellent according to the company’s financial health.