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Home > England & Wales Companies > BROADWAY HERITAGE LIMITED
Company Information for

BROADWAY HERITAGE LIMITED

27 BRIDGE STREET, PERSHORE, WORCESTERSHIRE, WR10 1AJ,
Company Registration Number
05640409
Private Limited Company
Active

Company Overview

About Broadway Heritage Ltd
BROADWAY HERITAGE LIMITED was founded on 2005-11-30 and has its registered office in Pershore. The organisation's status is listed as "Active". Broadway Heritage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADWAY HERITAGE LIMITED
 
Legal Registered Office
27 BRIDGE STREET
PERSHORE
WORCESTERSHIRE
WR10 1AJ
Other companies in WR10
 
Filing Information
Company Number 05640409
Company ID Number 05640409
Date formed 2005-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB883207809  
Last Datalog update: 2024-01-09 14:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY HERITAGE LIMITED
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Companies with same name BROADWAY HERITAGE LIMITED
The following companies were found which have the same name as BROADWAY HERITAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADWAY HERITAGE HOLDINGS LIMITED FRIARS GATE 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 4BN Liquidation Company formed on the 2017-08-16
BROADWAY HERITAGE COMMISSION RHode Island Unknown
BROADWAY HERITAGE PROPERTIES INC RHode Island Unknown

Company Officers of BROADWAY HERITAGE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PATRICK EDWARDS
 Company Secretary 2005-11-30
TIMOTHY PATRICK EDWARDS
 Director 2008-01-01
KAREN JANE HODGES
 Director 2015-07-09
MICHAEL JAMES HODGES
 Director 2005-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS DOMINIC GOODWIN
 Director 2008-01-01 2017-07-26
CHRISTOPHER ARTHUR PENN
 Director 2005-11-30 2009-11-04
GUY RICHARD DUNCAN LAMBERT
 Director 2008-01-01 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PATRICK EDWARDS LANDSCOT AVONDALE LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Dissolved 2014-08-19
TIMOTHY PATRICK EDWARDS ELITE BUILDING & MAINTENANCE LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
TIMOTHY PATRICK EDWARDS SPA SECURITIES LIMITED Company Secretary 2005-10-13 CURRENT 2005-10-13 Active - Proposal to Strike off
TIMOTHY PATRICK EDWARDS SEQUOIA LODGE LIMITED Company Secretary 2002-06-06 CURRENT 2002-05-14 Active
MICHAEL JAMES HODGES LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
MICHAEL JAMES HODGES AVON NAVIGATION TRUST Director 2017-04-07 CURRENT 1965-08-26 Active
MICHAEL JAMES HODGES THE COOPERAGE FACILITIES LTD Director 2017-03-20 CURRENT 2016-10-01 Active
MICHAEL JAMES HODGES GOSPEL INVESTORS' NOMINEE LTD Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
MICHAEL JAMES HODGES ST GEORGE'S PLACE INVESTORS' NOMINEE LTD Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2017-11-07
MICHAEL JAMES HODGES BRANCASTER SECURITIES LTD Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-02-17
MICHAEL JAMES HODGES ST GEORGE'S PLACE SECURITIES LTD Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
MICHAEL JAMES HODGES NUMBER 8 Director 2011-07-27 CURRENT 2001-08-07 Active
MICHAEL JAMES HODGES MORAVIAN INVESTORS' NOMINEE LTD Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2014-10-07
MICHAEL JAMES HODGES LANDSCOT AVONDALE LIMITED Director 2006-06-15 CURRENT 2006-06-15 Dissolved 2014-08-19
MICHAEL JAMES HODGES SPA SECURITIES LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY PATRICK EDWARDS
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK EDWARDS
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS DOMINIC GOODWIN
2017-01-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-10AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AP01DIRECTOR APPOINTED MRS KAREN JANE HODGES
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-17AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-18CH01Director's details changed for Mr Francis Dominic Goodwin on 2012-11-30
2012-12-06CERT10Certificate of re-registration from Public Limited Company to Private
2012-12-06MARRe-registration of memorandum and articles of association
2012-12-06RR02Re-registration from a public company to a private limited company
2012-12-06RES02Resolutions passed:
  • Resolution of re-registration
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24AR0130/11/11 ANNUAL RETURN FULL LIST
2012-01-23CH01Director's details changed for Mr Michael James Hodges on 2011-12-28
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/11 FROM Suite 3B Ladygrove Court Hitchwood Lane Preston Nr Hitchin Hertfordshire SG4 7SA
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02AR0130/11/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 30/11/2010
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 30/11/2010
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-13AR0130/11/09 FULL LIST
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENN
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HODGES / 30/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DOMINIC GOODWIN / 30/11/2009
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR GUY LAMBERT
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM HILL FARM PLUMMERS LANE HARPENDEN HERTFORDSHIRE AL5 5EB
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-18363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-03225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-01-06CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-01-06117APPLICATION COMMENCE BUSINESS
2005-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROADWAY HERITAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADWAY HERITAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADWAY HERITAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADWAY HERITAGE LIMITED

Intangible Assets
Patents
We have not found any records of BROADWAY HERITAGE LIMITED registering or being granted any patents
Domain Names

BROADWAY HERITAGE LIMITED owns 1 domain names.

moravianplace.co.uk  

Trademarks
We have not found any records of BROADWAY HERITAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY HERITAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROADWAY HERITAGE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY HERITAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWAY HERITAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADWAY HERITAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR10 1AJ