Broadway Verge Limited

Active05528745 Private limited company
Incorporated
5 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
David Arthur John Isaac
Carolyn Lees
Edward Anthony Moss
Accounts type
Micro entity
Region
North West
Address
14 Broadway
Wilmslow
SK9 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Isaac, David Arthur John
Director · Appointed 3 September 2024
British
Born June 1969 (57)
Lees, Carolyn
Director · Appointed 3 September 2024
British
Born August 1960 (66)
Moss, Edward Anthony
Director · Appointed 19 April 2023
British
Born August 1986 (40)
Rawlinson, Richard James
Director · Appointed 19 April 2023
British
Born November 1967
Moss, Edward Anthony
Secretary · Appointed 19 April 2023
Officer history (14 former)
22 October 2026
Resigned Fuchs, Jane Barbara as Director
31 December 2024
Resigned Phillips, John Andrew as Director
3 September 2024
Appointed Lees, Carolyn as Director
3 September 2024
Appointed Isaac, David Arthur John as Director
15 August 2024
Resigned Mead, Patrick as Director
19 April 2023
Appointed Moss, Edward Anthony as Director
19 April 2023
Appointed Rawlinson, Richard James as Director
19 April 2023
Appointed Moss, Edward Anthony as Secretary
19 April 2023
Resigned Mcgregor, David William Gregg as Secretary
19 April 2023
Resigned Binks, Susanna Margaret as Director
12 April 2022
Resigned Mcgregor, David William Gregg as Director
15 February 2021
Resigned Mosedale, John Charles as Director
3 May 2020
Appointed Phillips, John Andrew as Director
17 March 2020
Appointed Binks, Susanna Margaret as Director
9 September 2019
Resigned Kelf, Simon Edward as Director
23 May 2019
Appointed Fuchs, Jane Barbara as Director
29 February 2016
Appointed Kelf, Simon Edward as Director
29 February 2016
Resigned Braybrooke, Phillip Neil as Director
12 January 2014
Resigned Johnson, Peter Alan as Director
10 December 2013
Appointed Mead, Patrick as Director
18 March 2009
Appointed Mosedale, John Charles as Director
30 January 2009
Resigned Mott, William David as Director
5 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
5 August 2005
Appointed Mott, William David as Director
5 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
5 August 2005
Appointed Johnson, Peter Alan as Director
5 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
5 August 2005
Appointed Braybrooke, Phillip Neil as Director
5 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
5 August 2005
Appointed Mcgregor, David William Gregg as Director
5 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 2005
Appointed Mcgregor, David William Gregg as Secretary
5 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£59,612
Debt Ratio
-1%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £2,317 £57,664 £58,931 £60,142 £59,620 £59,612
Balance sheet detail
202520242023202220212020
Fixed Assets£55,361£55,361£55,361£55,361£55,361£55,361
Current Assets£3,877£3,844£4,367£3,570£1,917£1,917
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£55,347
Net Current Assets£4,251£4,259£4,781£3,570£2,303£2,303
Net Assets£59,612£59,620£60,142£58,931£57,664£2,317
Shareholder Funds£59,612£59,620£60,142£58,931£57,664£2,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
16 August 2026Confirmation statement with no updates5 August 2026
23 July 2026Micro company accounts31 December 2025
17 August 2025Confirmation statement with updates5 August 2025
9 May 2025Micro company accounts31 December 2024
Show all recent filings

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