BROAD STREET SECURITIES LIMITED
Non-Trading
General Information
NAME
BROAD STREET SECURITIES LIMITED
COMPANY NUMBER
01324609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/08/1977
(47 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV23 0UZ
Unit 16
Magma House
Davy Court, Castle Mound Way
Rugby, Warwickshire
CV23 0UZ
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 |
|---|---|---|
| ALLIED DOMECQ FIRST PENSION TRUST LIMITED | Non-Trading | View Report |
| BROAD STREET SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROAD STREET SECURITIES 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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD STREET SECURITIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 15 |
View Report |
|
23/09/2013 - Present (11 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 35 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
12/12/1992 - 12/08/1993 (8 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/12/1992 - Present (32years) Born in Dec 1929 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED DOMECQ FIRST PENSION TRUST LIMITED | Non-Trading | View Report |
| ALLIED DOMECQ SECOND PENSION TRUST LIMITED | Non-Trading | View Report |
| BROAD STREET SECURITIES LIMITED | Non-Trading | View Report |
| WYNDHAM INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 26/12/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 07/03/2017 | Thomas Gordon Mains (904613572) has left the board |
| 07/03/2017 | New Board Member Peter George Shaw (900159229) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 17/04/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 17/10/2013 | Ronald John Amy (915354613) has left the board |
| 17/10/2013 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 15/07/2013 | New Company Secretary MAGMA NOMINEES LIMITED (916616106) Appointed |
| 15/07/2013 | MAGMA NOMINEES LIMITED (916641200) has left the board |
| 04/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Confirmation Statement filed |
| 26/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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