BROADSTREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROADSTREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03360544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BROADSTREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BROADSTREET LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for BROADSTREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Previous accounting period shortened from Oct 01, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Current accounting period shortened from Oct 02, 2023 to Oct 01, 2023

    1 pagesAA01

    Previous accounting period shortened from Oct 03, 2023 to Oct 02, 2023

    1 pagesAA01

    Registration of charge 033605440010, created on May 24, 2024

    4 pagesMR01

    Registration of charge 033605440009, created on Feb 29, 2024

    8 pagesMR01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Previous accounting period shortened from Oct 04, 2022 to Oct 03, 2022

    1 pagesAA01

    Previous accounting period shortened from Oct 05, 2022 to Oct 04, 2022

    1 pagesAA01

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Registration of charge 033605440007, created on Jan 17, 2023

    4 pagesMR01

    Registration of charge 033605440008, created on Jan 17, 2023

    4 pagesMR01

    Previous accounting period extended from Sep 22, 2022 to Oct 05, 2022

    1 pagesAA01

    Total exemption full accounts made up to Sep 29, 2021

    8 pagesAA

    Current accounting period shortened from Sep 23, 2021 to Sep 22, 2021

    1 pagesAA01

    Previous accounting period shortened from Sep 24, 2021 to Sep 23, 2021

    1 pagesAA01

    Confirmation statement made on Feb 16, 2022 with updates

    4 pagesCS01

    Registered office address changed from , 3 Spring Hill, London, E5 9BE, England to 94 Stamford Hill London N16 6XS on Feb 16, 2022

    1 pagesAD01

    Who are the officers of BROADSTREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHER, Abraham
    3 Spring Hill
    E5 9BE London
    Secretary
    3 Spring Hill
    E5 9BE London
    British5512060001
    FELBERBAUM, Chana Rizel
    Stamford Hill
    N16 6XS London
    94
    England
    Director
    Stamford Hill
    N16 6XS London
    94
    England
    EnglandBritish197836530001
    SCHER, Abraham
    3 Spring Hill
    E5 9BE London
    Director
    3 Spring Hill
    E5 9BE London
    EnglandBritish5512060001
    SCHER, Adele
    14a Cazenove Road
    N16 6BD London
    Secretary
    14a Cazenove Road
    N16 6BD London
    British52962340002
    SCHER, Pinchas
    31 Filey Avenue
    N16 6JL London
    Secretary
    31 Filey Avenue
    N16 6JL London
    British5728150001
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005970001
    SCHER, Israel
    14a Cazenove Road
    N16 6BD London
    Director
    14a Cazenove Road
    N16 6BD London
    British52904200002
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005960001

    Who are the persons with significant control of BROADSTREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abraham Scher
    Stamford Hill
    N16 6XS London
    94
    England
    Apr 25, 2017
    Stamford Hill
    N16 6XS London
    94
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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