BROAD STREET SECURITIES LIMITED: Filings

  • Overview

    Company NameBROAD STREET SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01324609
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROAD STREET SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for a person with significant control

    2 pagesPSC05

    Secretary's details changed for Magma Nominees Limited on Aug 06, 2026

    1 pagesCH04

    Director's details changed for Mrs Amanda Stanley on Aug 06, 2026

    2 pagesCH01

    Director's details changed for Mr Peter George Shaw on Aug 06, 2026

    2 pagesCH01

    Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on Aug 14, 2026

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2025

    6 pagesAA

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Amanda Hamilton-Stanley on Sep 23, 2013

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 12, 2021 with updates

    3 pagesCS01

    Director's details changed for Ms Amanda Hamilton-Stanley on Dec 01, 2021

    2 pagesCH01

    Director's details changed for Ms Amanda Hamilton-Stanley on Dec 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    7 pagesAA

    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