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Companies House/London/Company profile

BROADWAY PK LTD

Active
04401969·incorporated 2002-03-22

BROADWAY PK LTD is an active UK private limited company, incorporated on 22 March 2002 at Companies House (number 04401969; OpenRegistry canonical ID GB-04401969-broadway-pk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-22
Registered Address
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

BROADWAY PK LTD has 2 persons with significant control on file:

  • Mrs Pamela Joy Kemble born 1942 resident in Israel, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Michael Melvyn Kemble born 1963 resident in Israel, British national. Notified 2024-10-28.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Julian Philip Kemble born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-08.
    • Has significant influence or control

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