Broadway Heritage Holdings Limited was officially closed on 2022-04-11.
Broadway Heritage Holdings was a private limited company that was located at Friars Gate, 1011 Stratford Road, Shirley, B90 4BN, West Midlands, UNITED KINGDOM. The company (formed on 2017-08-16) was run by 1 director.
Director Ray R. who was appointed on 04 October 2019.
The company was classified as "other service activities not elsewhere classified" (96090).
The last confirmation statement was sent on 2020-03-26 and last time the accounts were sent was on 31 December 2018.
| Office Address | Friars Gate |
| Office Address2 | 1011 Stratford Road |
| Town | Shirley |
| Post code | B90 4BN |
| Country of origin | United Kingdom |
| Registration Number | 10919035 |
| Date of Incorporation | Wed, 16th Aug 2017 |
| Date of Dissolution | Mon, 11th Apr 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Thu, 31st Dec 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Fri, 7th May 2021 |
| Last confirmation statement dated | Thu, 26th Mar 2020 |
Position: Director
Appointed: 04 October 2019
Linnaeus Group Bidco Limited
Friars Gate 1011 Stratford Road, Shirley, Shirley, West Midlands, B90 4BN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 09140907 |
| Notified on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew M.
| Notified on | 16 August 2017 |
| Ceased on | 20 June 2018 |
| Nature of control: |
25-50% shares |
Madeleine M.
| Notified on | 16 August 2017 |
| Ceased on | 30 November 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Debtors | 12 |
| Net Assets Liabilities | 2 410 007 |
| Other | |
| Amounts Owed By Related Parties | 12 |
| Amounts Owed To Related Parties | 12 |
| Creditors | 12 |
| Investments Fixed Assets | 2 410 007 |
| Investments In Subsidiaries | 2 410 007 |
| Number Shares Issued Fully Paid | 2 410 007 |
| Ownership Interest In Subsidiary Percent | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 11th, April 2022 |
gazette | Free Download (1 page) |
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