BROADWAY VERGE LIMITED
Active - Accounts Filed
General Information
NAME
BROADWAY VERGE LIMITED
COMPANY NUMBER
05528745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/08/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILMSLOW
SK9 1NB
30 Broadway
WILMSLOW
SK9 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Carolyn Lees (932707613) Appointed |
| 12/09/2024 | New Board Member David Arthur John Isaac (932701672) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADWAY VERGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADWAY VERGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY VERGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2019 - Present (5 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2020 - Present (4 years and 6 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Carolyn Lees (932707613) Appointed |
| 12/09/2024 | New Board Member David Arthur John Isaac (932701672) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | Patrick Mead (918361566) has left the board |
| 20/08/2024 | Patrick Mead (918361566) has left the board |
| 28/03/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 26/04/2023 | Susanna Margaret Binks (926853964) has left the board |
| 26/04/2023 | David William Gregg McGregor (906772082) has left the board |
| 26/04/2023 | New Company Secretary Edward Anthony Moss (930826975) Appointed |
| 26/04/2023 | New Board Member Richard James Rawlinson (930826926) Appointed |
| 26/04/2023 | New Board Member Edward Anthony Moss (930826881) Appointed |
| 18/03/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member John Andrew Phillips (921481052) Appointed |
| 01/04/2020 | New Board Member Susanna Margaret Binks (926853964) Appointed |
| 07/02/2020 | New Accounts filed |
| 12/09/2019 | Simon Edward Kelf (920207467) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Jane Barbara Fuchs (925885111) Appointed |
| 09/03/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 11/08/2016 | Phillip Neil Braybrooke (907895342) has left the board |
| 11/08/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Simon Edward Kelf (920207467) Appointed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 15/01/2014 | Peter Alan Johnson (903938441) has left the board |
| 16/12/2013 | New Board Member Patrick Mead (918361566) Appointed |
| 09/08/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
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