BROAD STREET PLACE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BROAD STREET PLACE DEVELOPMENTS LIMITED
COMPANY NUMBER
00829518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/12/1964
(59 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 4EB
23 Bedford Row
London
WC1R 4EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROAD STREET PLACE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MINPARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROAD STREET PLACE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROAD STREET PLACE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD STREET PLACE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/2011 - Present (12 years and 11 months) Secretary: 20/06/1997 - Present (27 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 15 |
View Report |
|
30/11/2011 - Present (12 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/1992 - Present (32 years and 9 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
30/01/1992 - 01/12/2011 (19 years and 10 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROAD STREET PLACE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MINPARK LIMITED | Non-Trading | View Report |
| PADDOCK VIEW DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Company Secretary Richard Clive Lewis (926678332) Appointed |
| 05/02/2020 | Natalia Fernanda Rojas-Mera (924040272) has left the board |
| 14/12/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 23/11/2017 | Pauline Anne Preston (916506928) has left the board |
| 23/11/2017 | New Company Secretary Natalia Fernanda Rojas-Mera (924040272) Appointed |
| 13/02/2017 | New Confirmation Statement filed |
| 07/02/2017 | Kay Ward (912789716) has left the board |
| 03/02/2017 | New Accounts filed |
| 22/02/2016 | Kay Ward (920507021) has left the board |
| 22/02/2016 | Kay Ward (920507021) has left the board |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Board Member Kay Ward (920507021) Appointed |
| 15/02/2016 | New Board Member Kay Ward (920507021) Appointed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 11/02/2016 | Cecil Edward Parkinson Of Carnforth (906710019) has left the board |
| 11/02/2016 | New Board Member Kay Ward (912789716) Appointed |
| 11/02/2016 | Cecil Edward Parkinson Of Carnforth (906710019) has left the board |
| 11/02/2016 | New Board Member Kay Ward (912789716) Appointed |
| 03/03/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 08/02/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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