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BROADWAY HERITAGE LIMITED

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BROADWAY HERITAGE LIMITED

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Key Data

Status

Active

Company No.

05640409

Incorporation date

30/11/2005

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

27 Bridge Street, Pershore, Worcestershire WR10 1AJCopy
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Latest events (Record since 30/11/2005)
dot icon22/12/2025
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon11/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon14/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon15/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon09/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon10/12/2021
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon17/12/2020
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon17/09/2020
Termination of appointment of Timothy Patrick Edwards as a secretary
View PDF (1 pages)
dot icon16/09/2020
Termination of appointment of Timothy Patrick Edwards as a director on 2020-09-15
View PDF (1 pages)
dot icon06/12/2019
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon02/01/2019
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon31/07/2017
Termination of appointment of Francis Dominic Goodwin as a director on 2017-07-26
View PDF (1 pages)
dot icon26/01/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon12/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (6 pages)
dot icon30/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
View PDF (1 pages)
dot icon10/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon10/07/2015
Appointment of Mrs Karen Jane Hodges as a director on 2015-07-09
View PDF (2 pages)
dot icon05/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon17/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon18/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Director's details changed for Mr Francis Dominic Goodwin on 2012-11-30
View PDF (2 pages)
dot icon06/12/2012
Re-registration of Memorandum and Articles
View PDF (23 pages)
dot icon06/12/2012
Resolutions
View PDF (1 pages)
dot icon06/12/2012
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon06/12/2012
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon01/08/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon24/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2012
Director's details changed for Mr Michael James Hodges on 2011-12-28
View PDF (2 pages)
dot icon28/09/2011
Registered office address changed from Suite 3B Ladygrove Court Hitchwood Lane Preston Nr Hitchin Hertfordshire SG4 7SA on 2011-09-28
View PDF (1 pages)
dot icon05/07/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon02/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2010
Director's details changed for Mr Timothy Patrick Edwards on 2010-11-30
View PDF (2 pages)
dot icon02/12/2010
Secretary's details changed for Mr Timothy Patrick Edwards on 2010-11-30
View PDF (1 pages)
dot icon07/06/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon13/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2010
Director's details changed for Michael James Hodges on 2009-11-30
View PDF (2 pages)
dot icon13/01/2010
Termination of appointment of Christopher Penn as a director
View PDF (1 pages)
dot icon13/01/2010
Director's details changed for Francis Dominic Goodwin on 2009-11-30
View PDF (2 pages)
dot icon30/07/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon02/12/2008
Return made up to 30/11/08; full list of members
View PDF (5 pages)
dot icon01/12/2008
Appointment terminated director guy lambert
View PDF (1 pages)
dot icon08/09/2008
Registered office changed on 08/09/2008 from hill farm plummers lane harpenden hertfordshire AL5 5EB
View PDF (1 pages)
dot icon24/07/2008
Full accounts made up to 2007-12-31
View PDF (18 pages)
dot icon24/01/2008
Return made up to 30/11/07; full list of members
View PDF (2 pages)
dot icon15/01/2008
New director appointed
View PDF (1 pages)
dot icon15/01/2008
New director appointed
View PDF (1 pages)
dot icon15/01/2008
New director appointed
View PDF (1 pages)
dot icon09/07/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon18/02/2007
Return made up to 30/11/06; full list of members
View PDF (7 pages)
dot icon03/03/2006
Accounting reference date extended from 30/11/06 to 31/12/06
View PDF (1 pages)
dot icon06/01/2006
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon06/01/2006
Application to commence business
View PDF (2 pages)
dot icon30/11/2005
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
176.63K
-
0.00
-
-
2022
2
195.72K
-
0.00
-
-
2022
2
195.72K
-
0.00
-
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

195.72K £Ascended10.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodges, Michael James
Director
30/11/2005 - Present
30
Goodwin, Francis Dominic
Director
01/01/2008 - 26/07/2017
14
Lambert, Guy Richard Duncan
Director
01/01/2008 - 23/06/2008
5
Edwards, Timothy Patrick
Director
01/01/2008 - 15/09/2020
8
Penn, Christopher Arthur
Director
30/11/2005 - 04/11/2009
10

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About BROADWAY HERITAGE LIMITED

BROADWAY HERITAGE LIMITED is an(a) Active company incorporated on 30/11/2005 with the registered office located at 27 Bridge Street, Pershore, Worcestershire WR10 1AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY HERITAGE LIMITED?

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BROADWAY HERITAGE LIMITED is currently Active. It was registered on 30/11/2005 .

Where is BROADWAY HERITAGE LIMITED located?

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BROADWAY HERITAGE LIMITED is registered at 27 Bridge Street, Pershore, Worcestershire WR10 1AJ.

What does BROADWAY HERITAGE LIMITED do?

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BROADWAY HERITAGE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BROADWAY HERITAGE LIMITED have?

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BROADWAY HERITAGE LIMITED had 2 employees in 2022.

What is the latest filing for BROADWAY HERITAGE LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-11-30 with no updates.