Broadway Verge Limited

Company Name	Broadway Verge Limited
Company Status	Active
Company Number	05528745
Category	Private Limited Company
Incorporation Date	5 August 2005(18 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	David William Gregg McGregor
Nationality	British
Status	Current
Appointed	05 August 2005(same day as company formation)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Broadway Wilmslow Cheshire SK9 1NB

Director Name	Mr Patrick Mead
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(8 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Broadway Wilmslow Cheshire SK9 1NB

Director Name	Mrs Jane Barbara Fuchs
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British,Canadian
Status	Current
Appointed	23 May 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	28 Broadway Wilmslow SK9 1NB

Director Name	Miss Susanna Margaret Binks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	26 Broadway Wilmslow SK9 1NB

Director Name	Mr John Andrew Phillips
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 May 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	30 Broadway Wilmslow SK9 1NB

Director Name	Peter Alan Johnson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Broadway Wilmslow Cheshire SK9 1NB

Director Name	Mr William David Mott
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Role	Retired
Correspondence Address	32 Broadway Wilmslow Cheshire SK9 1NB

Director Name	Mr Phillip Neil Braybrooke
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Broadway Wilmslow Cheshire SK9 1NB

Director Name	David William Gregg McGregor
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Broadway Wilmslow Cheshire SK9 1NB

Director Name	Mr John Charles Mosedale
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(3 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 February 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Jays 34 Broadway Wilmslow Cheshire SK9 1NB

Director Name	Mr Simon Edward Kelf
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Broadway Wilmslow Cheshire SK9 1NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.broadwayconsulting.org

Location

Registered Address	30 Broadway Wilmslow SK9 1NB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Daniel Michael Davis & Katherine Barbara Davis 7.14% Ordinary
1 at £1	David Eric Lees & Carolyn Lees 7.14% Ordinary
1 at £1	David William Gregg Mcgregor & Jean Mcgregor 7.14% Ordinary
1 at £1	Gregory Ara Terian & Rosemary Dorothy Terian 7.14% Ordinary
1 at £1	Ivan Sorah & Blanche Sorah 7.14% Ordinary
1 at £1	John Andrew Phillips 7.14% Ordinary
1 at £1	John Charles Mosedale & Julie Mosedale 7.14% Ordinary
1 at £1	Patrick Mead & Janice Barbara Mead 7.14% Ordinary
1 at £1	Peter John Smith & Irene Ann Smith 7.14% Ordinary
1 at £1	Phillip Neil Braybrooke & Susan Braybrooke 7.14% Ordinary
1 at £1	Richard Francis Holland & Rosemary Jane Holland 7.14% Ordinary
1 at £1	Scott Alexander Rutherford & Kim Meridy Rutherford 7.14% Ordinary
1 at £1	Simon Edward Kelf 7.14% Ordinary
1 at £1	Susanna Margaret Binks 7.14% Ordinary

Financials

Year	2014
Net Worth	£2,750
Cash	£2,386

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

18 August 2023	Confirmation statement made on 5 August 2023 with updates (5 pages)
24 April 2023	Termination of appointment of David William Gregg Mcgregor as a secretary on 19 April 2023 (1 page)
24 April 2023	Appointment of Mr Richard James Rawlinson as a director on 19 April 2023 (2 pages)
24 April 2023	Appointment of Mr Edward Anthony Moss as a secretary on 19 April 2023 (2 pages)
24 April 2023	Termination of appointment of Susanna Margaret Binks as a director on 19 April 2023 (1 page)
24 April 2023	Appointment of Mr Edward Anthony Moss as a director on 19 April 2023 (2 pages)
14 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 October 2022	Registered office address changed from 14 Broadway Wilmslow Cheshire SK9 1NB to 21 Edgeway Wilmslow SK9 1NH on 3 October 2022 (1 page)
3 October 2022	Registered office address changed from 21 Edgeway Wilmslow SK9 1NH England to 30 Broadway Wilmslow SK9 1NB on 3 October 2022 (1 page)
16 August 2022	Confirmation statement made on 5 August 2022 with updates (5 pages)
16 April 2022	Termination of appointment of David William Gregg Mcgregor as a director on 12 April 2022 (1 page)
9 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
16 February 2021	Termination of appointment of John Charles Mosedale as a director on 15 February 2021 (1 page)
22 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
7 May 2020	Appointment of Mr John Andrew Phillips as a director on 3 May 2020 (2 pages)
30 March 2020	Appointment of Miss Susanna Margaret Binks as a director on 17 March 2020 (2 pages)
3 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 September 2019	Termination of appointment of Simon Edward Kelf as a director on 9 September 2019 (1 page)
6 August 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
24 May 2019	Appointment of Mrs Jane Barbara Fuchs as a director on 23 May 2019 (2 pages)
6 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
20 February 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
5 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 August 2016	Appointment of Mr Simon Edward Kelf as a director on 29 February 2016 (2 pages)
9 August 2016	Appointment of Mr Simon Edward Kelf as a director on 29 February 2016 (2 pages)
9 August 2016	Termination of appointment of Phillip Neil Braybrooke as a director on 29 February 2016 (1 page)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
9 August 2016	Termination of appointment of Phillip Neil Braybrooke as a director on 29 February 2016 (1 page)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
24 February 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 February 2016	Micro company accounts made up to 31 December 2015 (2 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 14 (8 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 14 (8 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 14 (8 pages)
31 March 2015	Micro company accounts made up to 31 December 2014 (3 pages)
31 March 2015	Micro company accounts made up to 31 December 2014 (3 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 14 (8 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 14 (8 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 14 (8 pages)
7 March 2014	Micro company accounts made up to 31 December 2013 (3 pages)
7 March 2014	Micro company accounts made up to 31 December 2013 (3 pages)
12 January 2014	Termination of appointment of Peter Johnson as a director (1 page)
12 January 2014	Termination of appointment of Peter Johnson as a director (1 page)
12 December 2013	Appointment of Mr Patrick Mead as a director (2 pages)
12 December 2013	Appointment of Mr Patrick Mead as a director (2 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
15 August 2010	Director's details changed for Mr John Charles Mosedale on 5 August 2010 (2 pages)
15 August 2010	Director's details changed for Mr John Charles Mosedale on 5 August 2010 (2 pages)
15 August 2010	Director's details changed for Peter Alan Johnson on 5 August 2010 (2 pages)
15 August 2010	Director's details changed for David William Gregg Mcgregor on 5 August 2010 (2 pages)
15 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
15 August 2010	Director's details changed for Mr John Charles Mosedale on 5 August 2010 (2 pages)
15 August 2010	Director's details changed for Peter Alan Johnson on 5 August 2010 (2 pages)
15 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
15 August 2010	Director's details changed for David William Gregg Mcgregor on 5 August 2010 (2 pages)
15 August 2010	Director's details changed for David William Gregg Mcgregor on 5 August 2010 (2 pages)
15 August 2010	Director's details changed for Peter Alan Johnson on 5 August 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 August 2009	Return made up to 05/08/09; full list of members (8 pages)
7 August 2009	Return made up to 05/08/09; full list of members (8 pages)
4 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
4 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
25 March 2009	Director appointed mr john charles mosedale (2 pages)
25 March 2009	Director appointed mr john charles mosedale (2 pages)
11 February 2009	Appointment terminated director william mott (1 page)
11 February 2009	Appointment terminated director william mott (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Return made up to 05/08/08; full list of members (8 pages)
5 August 2008	Registered office changed on 05/08/2008 from 14 broadway wilmslow cheshire SK9 1NB (1 page)
5 August 2008	Location of debenture register (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 14 broadway wilmslow cheshire SK9 1NB (1 page)
5 August 2008	Return made up to 05/08/08; full list of members (8 pages)
5 August 2008	Location of debenture register (1 page)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
13 August 2007	Return made up to 05/08/07; full list of members (6 pages)
13 August 2007	Return made up to 05/08/07; full list of members (6 pages)
24 March 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
24 March 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
5 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Memorandum and Articles of Association (11 pages)
20 December 2005	Memorandum and Articles of Association (11 pages)
19 December 2005	Ad 26/11/05--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
19 December 2005	Ad 26/11/05--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
6 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
6 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: 14 broadway wilmslow cheshire SK9 1NB (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: 14 broadway wilmslow cheshire SK9 1NB (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Incorporation (18 pages)
5 August 2005	Incorporation (18 pages)

Broadway Verge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire