BROADWAY TYRE COMPANY LIMITED

Company 01162444 • Liquidation Insolvency notice • Private limited company

Company age

52 years

Company overview

Incorporation date: 8 March 1974
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

16 September 2026

Notice of Dividends
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BROADWAY TYRE COMPANY LIMITED is a private limited company incorporated on 8 March 1974, with its registered office in London. Companies House lists its business as retail trade of motor vehicle parts and accessories and other letting and operating of own or leased real estate. Its most recent accounts were made up to 31 March 2026.

On 16 September 2026 The Gazette published a notice headed “Notice of Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 24 June 2026 and accounts filed on 23 June 2026. None of its registered charges is outstanding. It has 3 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

14 Bonhill Street, London, EC2A 4BX

Industry classification (SIC codes)

45320 68209

Previous company names

CAPITAL AUTO PRODUCTS LIMITED

8 March 1974 - 31 December 1976

Officers & directors (8)

GARDNER, David Jeremy

Director

Appointed: 1 May 2020

Active

LUND, Belinda Jane

Director

Appointed: 1 May 2020

Active

QUICK, Claire Louise

Director

Appointed: 1 May 2020

Active

GARDNER, Brian Herbert John

Secretary

Appointed: N/A • Resigned: 22 February 2020

GARDNER, Brian Herbert John

Director

Appointed: N/A • Resigned: 22 February 2020

GARDNER, Pamela Grace

Director

Appointed: 1 June 1993 • Resigned: 3 February 2021

WILLIS, Josephine Violet

Director

Appointed: 1 June 1993 • Resigned: 28 September 2005

WILLIS, Noel Walter Raymond

Director

Appointed: N/A • Resigned: 28 September 2005

Recent filing history (125)

24 June 2026

Registered office address changed from 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF England to 14 Bonhill Street London EC2A 4BX on 24 June 2026

Address • Form AD01

24 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 June 2026

Resolutions

Resolution • Form RESOLUTIONS

24 June 2026

Declaration of solvency

Insolvency • Form LIQ01

23 June 2026

Total exemption full accounts made up to 31 March 2026

Accounts • Form AA

7 January 2026

Confirmation statement made on 4 January 2026 with no updates

Confirmation statement • Form CS01

23 December 2025

Director's details changed for Mrs Claire Louise Quick on 23 December 2025

Officers • Form CH01

23 December 2025

Director's details changed for Mrs Belinda Jane Lund on 23 December 2025

Officers • Form CH01

22 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

11 January 2025

Confirmation statement made on 4 January 2025 with updates

Confirmation statement • Form CS01

11 January 2025

Notification of Claire Louise Quick as a person with significant control on 13 December 2024

Persons with significant control • Form PSC01

11 January 2025

Notification of Belinda Jane Lund as a person with significant control on 13 December 2024

Persons with significant control • Form PSC01

11 January 2025

Change of details for Mr David Jeremy Gardner as a person with significant control on 13 December 2024

Persons with significant control • Form PSC04

17 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

7 August 2024

Director's details changed for Mr David Jeremy Gardner on 16 February 2023

Officers • Form CH01