BROADWAY HERITAGE LIMITED - PERSHORE


Company Profile Company Filings

Overview

BROADWAY HERITAGE LIMITED is a Private Limited Company from PERSHORE and has the status: Active.
BROADWAY HERITAGE LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640409. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BROADWAY HERITAGE LIMITED - PERSHORE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

27 BRIDGE STREET
PERSHORE
WORCESTERSHIRE
WR10 1AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES HODGES Sep 1955 British Director 2005-11-30 CURRENT
MRS KAREN JANE HODGES Dec 1956 British Director 2015-07-09 CURRENT
MR CHRISTOPHER ARTHUR PENN Sep 1950 British Director 2005-11-30 UNTIL 2009-11-04 RESIGNED
MR GUY RICHARD DUNCAN LAMBERT Mar 1965 British Director 2008-01-01 UNTIL 2008-06-23 RESIGNED
MR FRANCIS DOMINIC GOODWIN May 1952 United Kingdom Director 2008-01-01 UNTIL 2017-07-26 RESIGNED
MR TIMOTHY PATRICK EDWARDS Mar 1959 British Director 2008-01-01 UNTIL 2020-09-15 RESIGNED
MR TIMOTHY PATRICK EDWARDS Mar 1959 British Secretary 2005-11-30 UNTIL 2020-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Hodges 2016-04-06 9/1955 Pershore   Worcestershire Ownership of shares 25 to 50 percent
Trinity Media Services 2016-04-06 Henley-On-Thames   Ownership of shares 25 to 50 percent

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CHANGE OFFICE SUPPORT LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
CHANGE HOSPITALITY LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
SPONSORED RESTORATIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 73120 - Media representation services
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Free Reports Available

Report Date Filed Date of Report Assets
Broadway Heritage Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £-195,717 equity
Broadway Heritage Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £-176,625 equity
Broadway Heritage Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £-139,582 equity
Broadway Heritage Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-291,130 equity

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