BROADSTREET LIMITED
Overview
| Company Name | BROADSTREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03360544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADSTREET LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BROADSTREET LIMITED located?
| Registered Office Address | 94 Stamford Hill N16 6XS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADSTREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BROADSTREET LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for BROADSTREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Oct 01, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Current accounting period shortened from Oct 02, 2023 to Oct 01, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Oct 03, 2023 to Oct 02, 2023 | 1 pages | AA01 | ||
Registration of charge 033605440010, created on May 24, 2024 | 4 pages | MR01 | ||
Registration of charge 033605440009, created on Feb 29, 2024 | 8 pages | MR01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Oct 04, 2022 to Oct 03, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Oct 05, 2022 to Oct 04, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 033605440007, created on Jan 17, 2023 | 4 pages | MR01 | ||
Registration of charge 033605440008, created on Jan 17, 2023 | 4 pages | MR01 | ||
Previous accounting period extended from Sep 22, 2022 to Oct 05, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 29, 2021 | 8 pages | AA | ||
Current accounting period shortened from Sep 23, 2021 to Sep 22, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Sep 24, 2021 to Sep 23, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from , 3 Spring Hill, London, E5 9BE, England to 94 Stamford Hill London N16 6XS on Feb 16, 2022 | 1 pages | AD01 | ||
Who are the officers of BROADSTREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHER, Abraham | Secretary | 3 Spring Hill E5 9BE London | British | 5512060001 | ||||||
| FELBERBAUM, Chana Rizel | Director | Stamford Hill N16 6XS London 94 England | England | British | 197836530001 | |||||
| SCHER, Abraham | Director | 3 Spring Hill E5 9BE London | England | British | 5512060001 | |||||
| SCHER, Adele | Secretary | 14a Cazenove Road N16 6BD London | British | 52962340002 | ||||||
| SCHER, Pinchas | Secretary | 31 Filey Avenue N16 6JL London | British | 5728150001 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| SCHER, Israel | Director | 14a Cazenove Road N16 6BD London | British | 52904200002 | ||||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of BROADSTREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abraham Scher | Apr 25, 2017 | Stamford Hill N16 6XS London 94 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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