Broadway Secretaries Limited company overview
Broadway Secretaries Limited is a private limited company registered with company number 00889929. It was incorporated on 18 Oct 1966 and its current status is active.
The registered office is at One Bartholomew Close, C/O Broadfield Law Uk Llp, London, EC1A 7BL. The company has 1 active officer. It was previously called Stonsolic Registrars Limited.
Broadway Secretaries Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Was due 7 Nov 2026
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Broadway Secretaries Limited at a glance
60 years
Trading age
21,942 days since incorporation
1
Active officers
Philip
160
Filings on record
Latest: 1 Apr 2026
70/100
Filing health score
A filing is overdue
Directors of Broadway Secretaries Limited
Former officers
10 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Broadway Secretaries Limited
Based on Broadway Secretaries Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Broadway Secretaries Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Broadway Secretaries Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Broadway Secretaries Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
1 Apr 2026 · TM01
Termination of appointment of Duncan Edward Walker as a director on 1 Apr 2026
6 Jan 2026 · AA
Dormant accounts made up to 31 Mar 2025
30 Oct 2025 · CS01
Confirmation statement made on 24 Oct 2025 with updates
30 Oct 2025 · AD01
Registered office address changed on 30 Oct 2025
7 Apr 2025 · TM01
Termination of appointment of Hollie Elizabeth Gallagher as a director on 3 Apr 2025
24 Dec 2024 · PSC05
Change to a person with significant control
10 Dec 2024 · AA
Dormant accounts made up to 31 Mar 2024
25 Oct 2024 · CS01
Confirmation statement made on 24 Oct 2024 with no updates
18 Dec 2023 · AA
Dormant accounts made up to 31 Mar 2023
6 Nov 2023 · CS01
Confirmation statement made on 25 Oct 2023 with no updates
28 Dec 2022 · AA
Dormant accounts made up to 31 Mar 2022
30 Nov 2022 · TM01
Termination of appointment of Nicholas Charles Mccarthy as a director on 30 Nov 2022
8 Nov 2022 · CS01
Confirmation statement made on 29 Oct 2022 with no updates
14 Dec 2021 · AA
Dormant accounts made up to 31 Mar 2021
9 Nov 2021 · CS01
Confirmation statement made on 29 Oct 2021 with no updates
9 Nov 2021 · TM01
Termination of appointment of James David Stephen as a director on 31 May 2021
15 Mar 2021 · AA
Dormant accounts made up to 31 Mar 2020
2 Dec 2020 · CS01
Confirmation statement made on 29 Oct 2020 with no updates
10 Jun 2020 · AD01
Registered office address changed on 10 Jun 2020
2 Dec 2019 · AA
Dormant accounts made up to 31 Mar 2019
Showing the latest 20 of 160 filings. See the full history on Companies House
Accounting services for Broadway Secretaries Limited
From tax to payroll, find accountants who look after every part of Broadway Secretaries Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Broadway Secretaries Limited
About Broadway Secretaries Limited
Broadway Secretaries Limited is a UK private limited company based in London, registered at Companies House as company number 00889929 since 18 Oct 1966. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Broadway Secretaries Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Broadway Secretaries Limited has 160 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Broadway Secretaries Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Broadway Secretaries Limited?
Broadway Secretaries Limited – frequently asked questions
What is the company number of Broadway Secretaries Limited?
Broadway Secretaries Limited is registered at Companies House under company number 00889929.
When was Broadway Secretaries Limited incorporated?
Broadway Secretaries Limited was incorporated on 18 Oct 1966 as a private limited company.
Who are the directors of Broadway Secretaries Limited?
Current officers are Philip Ronald Lamb (director).
What does Broadway Secretaries Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Broadway Secretaries Limited registered?
The registered office address is One Bartholomew Close, C/O Broadfield Law Uk Llp, London, EC1A 7BL.
Is Broadway Secretaries Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Duncan Edward Walker as a director on 1 Apr 2026 on 1 Apr 2026.