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- BROAD STREET OPCO LIMITED
BROAD STREET OPCO LIMITED
Active - Accounts Filed
General Information
NAME
BROAD STREET OPCO LIMITED
COMPANY NUMBER
11850864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/02/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 PROPERTY COMPANY LTD | N/A | N/A |
BROAD STREET OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/02/2024 | Event: Briony Jayne Rea (931137568) has left the board |
Date: 22/01/2024 | Event: Simon Derwood Auston Drewett (919520708) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BROAD STREET OPCO 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 OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD STREET OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/02/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 215 Past: 231 |
View Report |
28/11/2023 - Present (8 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 2 |
View Report |
14/03/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 76 Past: 64 |
View Report |
28/11/2023 - Present (8 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 69 Past: 59 |
View Report |
30/09/2020 - Present (3 years and 10 months) Born in Aug 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 163 Past: 240 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROAD STREET PROPERTY COMPANY LTD | N/A | N/A |
BROAD STREET OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/02/2024 | Event: Briony Jayne Rea (931137568) has left the board |
Date: 22/01/2024 | Event: Simon Derwood Auston Drewett (919520708) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Board Member James William McGowan (927574324) Appointed |
Date: 06/12/2023 | Event: New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: Carol Ann Rotsey (929153522) has left the board |
Date: 21/08/2023 | Event: New Board Member Briony Jayne Rea (931137568) Appointed |
Date: 27/03/2023 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 27/03/2023 | Event: Bruno Chibuzo Obasi (925205080) has left the board |
Date: 27/03/2023 | Event: Neil David Townson (904632053) has left the board |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: Paul Justin Windsor (921043091) has left the board |
Date: 24/01/2022 | Event: New Board Member Carol Ann Rotsey (929153522) Appointed |
Date: 24/01/2022 | Event: Paul Justin Windsor (921043091) has left the board |
Date: 19/01/2022 | Event: New Board Member Paul Justin Windsor (921043091) Appointed |
Date: 29/11/2021 | Event: New Board Member Paul Justin Windsor (921043091) Appointed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
Date: 13/10/2020 | Event: Simon Derwood Auston Drewett (927508838) has left the board |
Date: 09/10/2020 | Event: Wendy Jane Patterson (914232732) has left the board |
Date: 09/10/2020 | Event: New Board Member Simon Derwood Auston Drewett (927508838) Appointed |
Date: 09/10/2020 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: New Board Member Paul Justin Windsor (921043091) Appointed |
Date: 06/06/2019 | Event: Paul Justin Windsor (925578897) has left the board |
Date: 19/03/2019 | Event: New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
Date: 19/03/2019 | Event: CRESTBRIDGE UK LIMITED (925578896) has left the board |
Date: 05/03/2019 | Event: New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
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