BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED

Company summary

Company number: 00472065
Status: ACTIVE
Incorporated / age: 22 August 194977 years
Registered office: Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England
Accounts due: 31 December 2026
Confirmation statement due: 10 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England
Nature of business
Travel agency activities
Tour operator activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULLAS, Nathan ACTIVE	Director	23 Oct 2024		United Kingdom	December 1977	Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England
IRUDAYARAJ, Johnson ACTIVE	Director	14 Oct 2025		Finland	May 1975	Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England
MITCHELL, Jill Louise ACTIVE	Director	26 Apr 2012		United Kingdom	February 1971	Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England
PARDINI, Adam Trevor ACTIVE	Director	22 Mar 2002		England	November 1969	Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England
RAJAN, Hussein Gulamali RESIGNED	Secretary		19 Nov 2021			Broadway Travel, Ferndown Court, Ryton, NE40 9AQ, United Kingdom
LECCACORVI, Peter Dandrea Duilio RESIGNED	Director	10 Jan 2022	25 Jul 2022	England	March 1957	Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England
LOSCOMBE, Claire RESIGNED	Director	01 Jan 2019	28 Feb 2025	United Kingdom	September 1976	Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England
MANJI, Firoz Ali Suleman RESIGNED	Director		31 Oct 1997		March 1940	14th Floor York House, Empire Way, Wembley, Middlesex, HA9 0PA
MANJI, Nizar Ali Suleman RESIGNED	Director		31 Oct 1997		June 1942	14th Floor York House, Empire Way, Wembley, Middlesex, HA9 0PA
RAJAN, Hasnen Gulamali RESIGNED	Director		19 Nov 2021	United Kingdom	September 1949	Broadway Travel, Ferndown Court, Ryton, NE40 9AQ, United Kingdom
RAJAN, Mustapha Gulamali RESIGNED	Director		19 Nov 2021	United Kingdom	September 1947	Broadway Travel, Ferndown Court, Ryton, NE40 9AQ, United Kingdom
SMITH, Lynn RESIGNED	Director	01 Jan 2019	20 Mar 2020	United Kingdom	December 1973	The Boiler House, Walker Road, Newcastle Upon Tyne, Tyne & Wear, NE6 1AB, United Kingdom
TURNER, Philip RESIGNED	Director	01 Jan 2019	30 Mar 2020	United Kingdom	August 1981	The Boiler House, Walker Road, Newcastle Upon Tyne, Tyne & Wear, NE6 1AB, United Kingdom
TYLER, Steve RESIGNED	Director	30 Sep 2014	25 Apr 2025	England	July 1983	Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

BULLAS, Nathan ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

IRUDAYARAJ, Johnson ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: Finland
Date of birth: May 1975
Address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

MITCHELL, Jill Louise ACTIVE
Role: Director
Appointed on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

PARDINI, Adam Trevor ACTIVE
Role: Director
Appointed on: 22 Mar 2002
Country of Residence: England
Date of birth: November 1969
Address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

RAJAN, Hussein Gulamali RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 2021
Address: Broadway Travel, Ferndown Court, Ryton, NE40 9AQ, United Kingdom

LECCACORVI, Peter Dandrea Duilio RESIGNED
Role: Director
Appointed on: 10 Jan 2022
Resigned on: 25 Jul 2022
Country of Residence: England
Date of birth: March 1957
Address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

LOSCOMBE, Claire RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

MANJI, Firoz Ali Suleman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: March 1940
Address: 14th Floor York House, Empire Way, Wembley, Middlesex, HA9 0PA

MANJI, Nizar Ali Suleman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: June 1942
Address: 14th Floor York House, Empire Way, Wembley, Middlesex, HA9 0PA

RAJAN, Hasnen Gulamali RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Broadway Travel, Ferndown Court, Ryton, NE40 9AQ, United Kingdom

RAJAN, Mustapha Gulamali RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Broadway Travel, Ferndown Court, Ryton, NE40 9AQ, United Kingdom

SMITH, Lynn RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1973
Address: The Boiler House, Walker Road, Newcastle Upon Tyne, Tyne & Wear, NE6 1AB, United Kingdom

TURNER, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1981
Address: The Boiler House, Walker Road, Newcastle Upon Tyne, Tyne & Wear, NE6 1AB, United Kingdom

TYLER, Steve RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 25 Apr 2025
Country of Residence: England
Date of birth: July 1983
Address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 1965	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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