FORGEBROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORGEBROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02276475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORGEBROAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FORGEBROAD LIMITED located?

    Registered Office Address
    19 Chestergate
    Macclesfield
    SK11 6BX Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORGEBROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for FORGEBROAD LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for FORGEBROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of FORGEBROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Lloyd Trevor
    49 Pine Road
    Bramhall
    SK7 2JN Stockport
    Cheshire
    Secretary
    49 Pine Road
    Bramhall
    SK7 2JN Stockport
    Cheshire
    British1987750001
    LEWIS, Nicholas Brian
    20 Augusta Drive
    Parklands Tytherington
    SK10 2UR Macclesfield
    Cheshire
    Director
    20 Augusta Drive
    Parklands Tytherington
    SK10 2UR Macclesfield
    Cheshire
    EnglandBritish8218090002
    MORGAN, Rosamund Pamela
    49 Pine Road
    Bramhall
    SK7 2JN Stockport
    Cheshire
    Secretary
    49 Pine Road
    Bramhall
    SK7 2JN Stockport
    Cheshire
    British6144680001
    LEWIS, Brian Edward
    Eddisbury Hall
    Buxton Road
    SK11 0AD Macclesfield
    Cheshire
    Director
    Eddisbury Hall
    Buxton Road
    SK11 0AD Macclesfield
    Cheshire
    British6144690001
    MORGAN, Rosamund Pamela
    49 Pine Road
    Bramhall
    SK7 2JN Stockport
    Cheshire
    Director
    49 Pine Road
    Bramhall
    SK7 2JN Stockport
    Cheshire
    United KingdomBritish6144680001

    Who are the persons with significant control of FORGEBROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cotton Estates Limited
    Chestergate
    SK11 6BX Macclesfield
    19
    Cheshire
    England
    Jan 29, 2017
    Chestergate
    SK11 6BX Macclesfield
    19
    Cheshire
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0