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BROADWAY HERITAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadway Heritage Limited. The company was founded 18 years ago and was given the registration number 05640409. The firm's registered office is in PERSHORE. You can find them at 27 Bridge Street, , Pershore, Worcestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROADWAY HERITAGE LIMITED
Company Number:05640409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:27 Bridge Street, Pershore, Worcestershire, WR10 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Bridge Street, Pershore, WR10 1AJ

Director09 July 2015Active
27, Bridge Street, Pershore, England, WR10 1AJ

Director30 November 2005Active
27, Bridge Street, Pershore, WR10 1AJ

Secretary30 November 2005Active
27, Bridge Street, Pershore, England, WR10 1AJ

Director01 January 2008Active
27, Bridge Street, Pershore, England, WR10 1AJ

Director01 January 2008Active
Wood Meadow, Burtons Lane, Chalfont St Giles, HP8 4BA

Director01 January 2008Active
Flat 3, 4 Onslow Gardens, London, SW7 3LX

Director30 November 2005Active

People with Significant Control

Mr Michael Hodges
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:27, Bridge Street, Pershore, WR10 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Trinity Media Services
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2b, Friday Street, Henley-On-Thames, England, RG9 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-17Officers

Termination secretary company with name.

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2020-09-16Officers

Termination director company with name termination date.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-07-31Officers

Termination director company with name termination date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-07-10Officers

Appoint person director company with name date.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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