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Broadway Heritage Holdings Limited

Broadway Heritage Holdings Limited is a dissolved company incorporated on 16 August 2017 with the registered office located in Solihull, West Midlands. Broadway Heritage Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 11 April 2022 (3 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10919035
Private limited company
Age
8 years
Incorporated 16 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Friars Gate
1011 Stratford Road
Shirley
West Midlands
B90 4BN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1969
Linnaeus Group Bidco Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.41M
Total Liabilities
-£12
Net Assets
£2.41M
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Apr 2022
Voluntary Liquidator Appointed
4 Years Ago on 2 Nov 2020
Declaration of Solvency
4 Years Ago on 2 Nov 2020
Emma Jane Barnes Resigned
5 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Accounting Period Extended
5 Years Ago on 13 May 2020
Mrs Emma Jane Barnes Appointed
6 Years Ago on 4 Oct 2019
Mr Ray Andrew Reidy Appointed
6 Years Ago on 4 Oct 2019
Paul Daryl Coxon Resigned
6 Years Ago on 4 Oct 2019
Small Accounts Submitted
6 Years Ago on 26 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2022
Liquidators' statement of receipts and payments to 7 October 2021
Submitted on 14 Dec 2021
Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
Submitted on 18 Nov 2020
Declaration of solvency
Submitted on 2 Nov 2020
Resolutions
Submitted on 2 Nov 2020
Appointment of a voluntary liquidator
Submitted on 2 Nov 2020
Confirmation statement made on 26 March 2020 with updates
Submitted on 2 Jun 2020
Previous accounting period extended from 30 December 2019 to 31 December 2019
Submitted on 13 May 2020
Statement by Directors
Submitted on 13 Dec 2019
Repayment History
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