About

Registered Number: 05640409
Date of Incorporation: 30/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 27 Bridge Street, Pershore, Worcestershire, WR10 1AJ

 

Broadway Heritage Ltd was registered on 30 November 2005 and has its registered office in Pershore, Worcestershire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGES, Karen Jane 09 July 2015 - 1
GOODWIN, Francis Dominic 01 January 2008 26 July 2017 1
LAMBERT, Guy Richard Duncan 01 January 2008 23 June 2008 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 17 September 2020
TM01 - Termination of appointment of director 16 September 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 31 July 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 12 December 2016
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 10 July 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
RESOLUTIONS - N/A 06 December 2012
MAR - Memorandum and Articles - used in re-registration 06 December 2012
CERT10 - Re-registration of a company from public to private 06 December 2012
RR02 - Application by a public company for re-registration as a private limited company 06 December 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 23 January 2012
AD01 - Change of registered office address 28 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH03 - Change of particulars for secretary 02 December 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
TM01 - Termination of appointment of director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 02 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
287 - Change in situation or address of Registered Office 08 September 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 24 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 18 February 2007
225 - Change of Accounting Reference Date 03 March 2006
CERT8 - Certificate to entitle a public company to commence business and borrow 06 January 2006
117 - Application by a public company for certificate to commence business and statutory declaration in support 06 January 2006
NEWINC - New incorporation documents 30 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.