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BROADWAY MARKET (1936) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00321163
Incorporation Date
1936-11-27
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.broadwaymarket.co.uk/
Source: Companies House

BROADWAY MARKET (1936) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00321163, and its current status with Companies House is active. The company was incorporated on 27 November 1936 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for BROADWAY MARKET (1936) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BROADWAY MARKET (1936) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROADWAY MARKET HOLDINGS LTD, holding 54% — a majority holding — followed by BROADWAY MARKET HOLDINGS LTD at 45.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BROADWAY MARKET HOLDINGS LTD 54% Companies House
BROADWAY MARKET HOLDINGS LTD 45.9% Companies House
AJMEET KAUR ARORA 0% Companies House

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Officers

5

Two of the 5 officer records shown for BROADWAY MARKET (1936) LIMITED are current appointments, filed with Companies House. Satpal Sethi (appointed 2008-10-30) and Harmeet Arora (appointed 2008-10-30) both serve as Director. The remaining 3 records shown (Nicholas De Savary, Judith Preston Rouse and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROADWAY MARKET (1936) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SS
Satpal Sethi ACTIVE

Appointed
2008-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HA
Harmeet Arora ACTIVE

Appointed
2008-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Nicholas De Savary RESIGNED

Appointed
2000-10-10
Resigned
2008-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Judith Preston Rouse RESIGNED

Appointed
2005-10-04
Resigned
2008-10-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SS
Satpal Singh RESIGNED

Appointed
2008-10-30
Resigned
2025-04-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BROADWAY MARKET (1936) LIMITED sits 2 levels below its ultimate parent, GURU NANAK LIMITED, registered in United Kingdom. The full chain up to GURU NANAK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROADWAY MARKET (1936) LIMITED's own shareholder record.

Ultimate HQ
GURU NANAK LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BROADWAY MARKET (1936) LIMITED?

Five shareholders are currently on record for BROADWAY MARKET (1936) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROADWAY MARKET HOLDINGS LTD, holding 54% — a majority holding — followed by BROADWAY MARKET HOLDINGS LTD at 45.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BROADWAY MARKET (1936) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BROADWAY MARKET (1936) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BROADWAY MARKET (1936) LIMITED have on record?

5 shareholders are shown on record for BROADWAY MARKET (1936) LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is BROADWAY MARKET (1936) LIMITED's company registration number?

BROADWAY MARKET (1936) LIMITED's registration number is 00321163, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROADWAY MARKET (1936) LIMITED still an active company?

BROADWAY MARKET (1936) LIMITED's status on Companies House is listed as active.

When was BROADWAY MARKET (1936) LIMITED incorporated?

BROADWAY MARKET (1936) LIMITED was incorporated on 27 November 1936, according to Companies House.

What is BROADWAY MARKET (1936) LIMITED's registered address?

The registered address on file for BROADWAY MARKET (1936) LIMITED is LONDON, United Kingdom.

What legal structure is BROADWAY MARKET (1936) LIMITED registered as?

BROADWAY MARKET (1936) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROADWAY MARKET (1936) LIMITED?

Two of the 5 officer records shown for BROADWAY MARKET (1936) LIMITED are current appointments, filed with Companies House. Satpal Sethi (appointed 2008-10-30) and Harmeet Arora (appointed 2008-10-30) both serve as Director. The remaining 3 records shown (Nicholas De Savary, Judith Preston Rouse and 1 other) are former appointments that have since been resigned. Management authority at BROADWAY MARKET (1936) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROADWAY MARKET (1936) LIMITED have a parent company or subsidiaries?

BROADWAY MARKET (1936) LIMITED sits 2 levels below its ultimate parent, GURU NANAK LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BROADWAY MARKET (1936) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROADWAY MARKET (1936) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROADWAY MARKET (1936) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROADWAY MARKET (1936) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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