Broad Street Securities Limited

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General information

Name:

Broad Street Securities Ltd

Office Address:

Magma House 16 Davy Court, Castle Mound Way CV23 0UZ Rugby

Number: 01324609

Incorporation date: 1977-08-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broad Street Securities began its business in the year 1977 as a Private Limited Company registered with number: 01324609. This firm has been functioning for 47 years and it's currently active. The company's office is registered in Rugby at Magma House. Anyone could also find the company using its postal code of CV23 0UZ. This business's SIC and NACE codes are 99999 which means Dormant Company. The business latest financial reports describe the period up to 30th September 2022 and the most current annual confirmation statement was filed on 12th December 2022.

In order to satisfy the client base, the business is constantly being improved by a number of two directors who are Peter S. and Amanda H.. Their successful cooperation has been of critical use to this business since 2017. At least one secretary in this firm is a limited company: Magma Nominees Limited.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 01 March 2017

Latest update: 31 January 2024

Amanda H.

Role: Director

Appointed: 23 September 2013

Latest update: 31 January 2024

Magma Nominees Limited

Role: Corporate Secretary

Appointed: 03 January 2012

Address: Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Allied Domecq First Pension Trust Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at 16 Davy Court, Castle Mound Way, CV23 0UZ, Warwickshire and was registered as a PSC under the reg no 01364387.

Allied Domecq First Pension Trust Ltd
Address: Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01364387
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
46
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