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The Broadway (SPV) Limited

The Broadway (SPV) Limited is a liquidation company incorporated on 27 November 2015 with the registered office located in Preston, Lancashire. The Broadway (SPV) Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09892129
Private limited company
Age
9 years
Incorporated 27 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 269 days
Dated 27 November 2023 (1 year 9 months ago)
Next confirmation dated 27 November 2024
Was due on 11 December 2024 (8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 371 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
Frp Advisory Trading Limited Derby House 12
Winckley Square
Preston
PR1 3JJ
Address changed on 2 Sep 2024 (1 year 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 • 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
Director • English • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marcus Stewart Paddington Fincham is a mutual person.
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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
Registered Address Changed
1 Year Ago on 2 Sep 2024
Declaration of Solvency
1 Year Ago on 2 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 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
Confirmation Submitted
4 Years Ago on 29 Jan 2021
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Documents
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
Confirmation statement made on 27 November 2021 with no updates
Submitted on 8 Dec 2021
Repayment History
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