DGM (BROADWAY) LIMITED

Key Data

Status

Active

Company No.

05618562

Incorporation date

10/11/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2005)

11/11/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

12/08/2025

Termination of appointment of David Alun Owen as a director on 2025-08-05

View PDF (1 pages)

12/08/2025

Appointment of Mrs Sandra Jane Owen as a director on 2025-08-05

View PDF (2 pages)

12/08/2025

Appointment of Mr William Piers Owen as a director on 2025-08-05

View PDF (2 pages)

12/08/2025

Termination of appointment of Sandra Jane Owen as a secretary on 2025-08-05

View PDF (1 pages)

12/08/2025

Appointment of Mr David Alun Owen as a secretary on 2025-08-05

View PDF (2 pages)

18/11/2024

Registration of charge 056185620003, created on 2024-11-15

View PDF (32 pages)

18/11/2024

Registration of charge 056185620004, created on 2024-11-15

View PDF (37 pages)

18/11/2024

Registration of charge 056185620005, created on 2024-11-14

View PDF (40 pages)

08/11/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

06/12/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

05/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

06/12/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

19/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

11/11/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

11/11/2021

Registered office address changed from 3rd Floor, Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP to Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP on 2021-11-11

View PDF (1 pages)

14/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

03/12/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

09/12/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

27/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

17/11/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

07/11/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

05/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

05/10/2016

Termination of appointment of David Andrew Butler as a secretary on 2016-09-30

View PDF (1 pages)

05/10/2016

Appointment of Mrs Sandra Jane Owen as a secretary on 2016-10-01

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

05/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

06/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

15/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

03/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

15/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

08/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

22/05/2012

Total exemption full accounts made up to 2012-04-30

View PDF (8 pages)

17/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

17/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

13/10/2010

Amended accounts made up to 2009-04-30

View PDF (8 pages)

13/10/2010

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

06/10/2010

Termination of appointment of Mark Lodge as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Grant Lodge as a director

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

01/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

08/01/2009

Return made up to 10/11/08; full list of members

View PDF (4 pages)

20/08/2008

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

23/05/2008

Registered office changed on 23/05/2008 from 88 kenneth road benfleet SS7 3AN

View PDF (1 pages)

23/05/2008

Secretary appointed mr david butler

View PDF (1 pages)

23/05/2008

Appointment terminated secretary david owen

View PDF (1 pages)

13/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

15/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

14/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2005

Accounting reference date extended from 30/11/06 to 30/04/07

View PDF (1 pages)

21/11/2005

Resolutions

View PDF (12 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
844.58K
-
0.00
113.28K
-

2022
0
749.91K
-
0.00
201.90K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Lodge, Mark	Director	10/11/2005 - 06/10/2010	14
Lodge, Grant	Director	10/11/2005 - 06/10/2010	5
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	10/11/2005 - 10/11/2005	5849
Owen, David Alun	Director	10/11/2005 - 05/08/2025	41
Mrs Sandra Jane Owen	Director	05/08/2025 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About DGM (BROADWAY) LIMITED

DGM (BROADWAY) LIMITED is an(a) Active company incorporated on 10/11/2005 with the registered office located at Vantage House, 6-7 Claydons Lane, Rayleigh, Essex SS6 7UP. There are currently 3 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 DGM (BROADWAY) LIMITED?

DGM (BROADWAY) LIMITED is currently Active. It was registered on 10/11/2005 .

Where is DGM (BROADWAY) LIMITED located?

DGM (BROADWAY) LIMITED is registered at Vantage House, 6-7 Claydons Lane, Rayleigh, Essex SS6 7UP.

What does DGM (BROADWAY) LIMITED do?

DGM (BROADWAY) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DGM (BROADWAY) LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-05 with no updates.