BROADWAY VERGE LIMITED

Key Data

Status

Active

Company No.

05528745

Incorporation date

05/08/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2005)

17/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (5 pages)

09/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/01/2025

Registered office address changed from 30 Broadway Wilmslow SK9 1NB England to 14 Broadway Wilmslow SK9 1NB on 2025-01-08

View PDF (1 pages)

08/01/2025

Second filing of Confirmation Statement dated 2023-08-05

View PDF (4 pages)

08/01/2025

Second filing of Confirmation Statement dated 2024-08-05

View PDF (4 pages)

03/01/2025

Termination of appointment of John Andrew Phillips as a director on 2024-12-31

View PDF (1 pages)

12/09/2024

Appointment of Mrs Carolyn Lees as a director on 2024-09-03

View PDF (2 pages)

10/09/2024

Appointment of Mr David Arthur John Isaac as a director on 2024-09-03

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (6 pages)

16/08/2024

Termination of appointment of Patrick Mead as a director on 2024-08-15

View PDF (1 pages)

25/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (5 pages)

24/04/2023

Appointment of Mr Edward Anthony Moss as a director on 2023-04-19

View PDF (2 pages)

24/04/2023

Appointment of Mr Richard James Rawlinson as a director on 2023-04-19

View PDF (2 pages)

24/04/2023

Termination of appointment of Susanna Margaret Binks as a director on 2023-04-19

View PDF (1 pages)

24/04/2023

Appointment of Mr Edward Anthony Moss as a secretary on 2023-04-19

View PDF (2 pages)

24/04/2023

Termination of appointment of David William Gregg Mcgregor as a secretary on 2023-04-19

View PDF (1 pages)

14/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/10/2022

Registered office address changed from 21 Edgeway Wilmslow SK9 1NH England to 30 Broadway Wilmslow SK9 1NB on 2022-10-03

View PDF (1 pages)

03/10/2022

Registered office address changed from 14 Broadway Wilmslow Cheshire SK9 1NB to 21 Edgeway Wilmslow SK9 1NH on 2022-10-03

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (5 pages)

16/04/2022

Termination of appointment of David William Gregg Mcgregor as a director on 2022-04-12

View PDF (1 pages)

09/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

16/02/2021

Termination of appointment of John Charles Mosedale as a director on 2021-02-15

View PDF (1 pages)

22/01/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

07/05/2020

Appointment of Mr John Andrew Phillips as a director on 2020-05-03

View PDF (2 pages)

30/03/2020

Appointment of Miss Susanna Margaret Binks as a director on 2020-03-17

View PDF (2 pages)

03/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

10/09/2019

Termination of appointment of Simon Edward Kelf as a director on 2019-09-09

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (5 pages)

24/05/2019

Appointment of Mrs Jane Barbara Fuchs as a director on 2019-05-23

View PDF (2 pages)

06/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (5 pages)

20/02/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

05/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

05/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/08/2016

05/08/16 Statement of Capital gbp 14

View PDF (7 pages)

09/08/2016

Appointment of Mr Simon Edward Kelf as a director on 2016-02-29

View PDF (2 pages)

09/08/2016

Termination of appointment of Phillip Neil Braybrooke as a director on 2016-02-29

View PDF (1 pages)

24/02/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (8 pages)

31/03/2015

Micro company accounts made up to 2014-12-31

View PDF (3 pages)

05/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (8 pages)

07/03/2014

Micro company accounts made up to 2013-12-31

View PDF (3 pages)

12/01/2014

Termination of appointment of Peter Johnson as a director

View PDF (1 pages)

12/12/2013

Appointment of Mr Patrick Mead as a director

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (8 pages)

13/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (8 pages)

14/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (8 pages)

22/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (8 pages)

15/08/2010

Director's details changed for Mr John Charles Mosedale on 2010-08-05

View PDF (2 pages)

15/08/2010

Director's details changed for David William Gregg Mcgregor on 2010-08-05

View PDF (2 pages)

15/08/2010

Director's details changed for Peter Alan Johnson on 2010-08-05

View PDF (2 pages)

18/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/08/2009

Return made up to 05/08/09; full list of members

View PDF (8 pages)

04/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

25/03/2009

Director appointed mr john charles mosedale

View PDF (2 pages)

11/02/2009

Appointment terminated director william mott

View PDF (1 pages)

05/08/2008

Return made up to 05/08/08; full list of members

View PDF (8 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

05/08/2008

Registered office changed on 05/08/2008 from 14 broadway wilmslow cheshire SK9 1NB

View PDF (1 pages)

05/08/2008

Location of debenture register

View PDF (1 pages)

15/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

13/08/2007

Return made up to 05/08/07; full list of members

View PDF (6 pages)

24/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

05/09/2006

Return made up to 05/08/06; full list of members

View PDF (11 pages)

20/12/2005

Memorandum and Articles of Association

View PDF (11 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (2 pages)

19/12/2005

Ad 26/11/05--------- £ si 12@1=12 £ ic 2/14

View PDF (4 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Registered office changed on 05/09/05 from: 14 broadway wilmslow cheshire SK9 1NB

View PDF (1 pages)

05/08/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
57.66K
-
0.00
-
-

2022
0
58.93K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Director	05/08/2005 - 05/08/2005	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/2005 - 05/08/2005	99599
INSTANT COMPANIES LIMITED	Nominee Director	05/08/2005 - 05/08/2005	43699
Mr Phillip Neil Braybrooke	Director	05/08/2005 - 29/02/2016	7
Rawlinson, Richard James	Director	19/04/2023 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROADWAY VERGE LIMITED

BROADWAY VERGE LIMITED is an(a) Active company incorporated on 05/08/2005 with the registered office located at 14 Broadway, Wilmslow SK9 1NB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY VERGE LIMITED?

BROADWAY VERGE LIMITED is currently Active. It was registered on 05/08/2005 .

Where is BROADWAY VERGE LIMITED located?

BROADWAY VERGE LIMITED is registered at 14 Broadway, Wilmslow SK9 1NB.

What does BROADWAY VERGE LIMITED do?

BROADWAY VERGE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROADWAY VERGE LIMITED?

The latest filing was on 17/08/2025: Confirmation statement made on 2025-08-05 with updates.