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The Broadway (SPV) Limited

The Broadway (SPV) Limited is a dissolved company incorporated on 27 November 2015 with the registered office located in Preston, Lancashire. The Broadway (SPV) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 October 2025 (20 days ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09892129
Private limited company
Age
9 years
Incorporated 27 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Frp Advisory Trading Limited Derby House 12
Winckley Square
Preston
PR1 3JJ
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was 20a Queen Street Lancaster LA1 1RX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in May 1963
Director • Director Fund Manager • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marcus Stewart Paddington Fincham is a mutual person.
Active
Fincham & Company Limited
Marcus Stewart Paddington Fincham is a mutual person.
Active
Napier Brown Holdings Limited
Mr James Robert Christopher Davison is a mutual person.
Active
M.H.Stainton Limited
Michael Henry Stainton is a mutual person.
Active
Al-Marruna Limited
Marcus Stewart Paddington Fincham is a mutual person.
Active
Freedom Confectionery Limited
John Peter Hepworth is a mutual person.
Active
York House Investment Company Ltd
John Peter Hepworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£636.08K
Increased by £247.67K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.64M
Decreased by £139.51K (-4%)
Total Liabilities
-£7.3K
Decreased by £149.24K (-95%)
Net Assets
£3.63M
Increased by £9.73K (0%)
Debt Ratio (%)
0%
Decreased by 3.94% (-95%)
Latest Activity
Dissolved After Liquidation
20 Days Ago on 8 Oct 2025
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 2 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2025
Declaration of solvency
Submitted on 2 Sep 2024
Appointment of a voluntary liquidator
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Registered office address changed from 20a Queen Street Lancaster LA1 1RX United Kingdom to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Repayment History
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