BROADSTREET GREAT WILSON EUROPE LIMITED
Overview
| Company Name | BROADSTREET GREAT WILSON EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04521152 |
| 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 GREAT WILSON EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROADSTREET GREAT WILSON EUROPE LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADSTREET GREAT WILSON EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1890 LIMITED | Aug 29, 2002 | Aug 29, 2002 |
What are the latest accounts for BROADSTREET GREAT WILSON EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BROADSTREET GREAT WILSON EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for BROADSTREET GREAT WILSON EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Walmart, Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Walmart, Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 18, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Feb 28, 2025 | 18 pages | AA | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of James Edward Fasey as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Helen Louise Eaton as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 19 pages | AA | ||||||||||
Full accounts made up to Feb 28, 2022 | 20 pages | AA | ||||||||||
07/09/22 Statement of Capital gbp 100000000 | 5 pages | CS01 | ||||||||||
Termination of appointment of Alexander Howard Hurd as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr. James Edward Fasey as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 23 pages | AA | ||||||||||
Director's details changed for Mr Alexander Howard Hurd on May 06, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher Nicholas as a director on Jun 16, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BROADSTREET GREAT WILSON EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550090 | ||||||||||
| EATON, Helen Louise | Director | 10-12 Russell Square WC1B 5EH London Clarusone Sourcing Service England | United Kingdom | British | 321348740001 | |||||||||
| DOOHAN, Eleanor | Secretary | Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | British | 101502950001 | ||||||||||
| GARRETT, Allison Dabbs | Secretary | 2 Oak Valley Lane Bentonville 72712 Arkansas | British | 87359830001 | ||||||||||
| GEARHART, Jeffrey | Secretary | 5098 Strathmore Station Drive Rogers Arkansas 72758 Usa | British | 98402610001 | ||||||||||
| JAGGER, Denise Nichola | Secretary | Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire | British | 1304090001 | ||||||||||
| LONGWORTH, John | Secretary | Flat 41 1 Dock Street LS10 1NA Leeds | British | 96434780001 | ||||||||||
| SIMPSON, Alexander | Secretary | Asda House Great Wilson Street LS11 5AD Leeds West Yorkshire | 180553610001 | |||||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||||||
| BENDEL, Richard Nigel | Director | Asda House Great Wilson Street LS11 5AD Leeds West Yorkshire | United Kingdom | British | 35937550001 | |||||||||
| BOND, Andrew James | Director | Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | England | British | 164453850001 | |||||||||
| BURNLEY, Roger Michael | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House England | England | British | 265970910001 | |||||||||
| BURNLEY, Roger Michael | Director | Asda House Great Wilson Street LS11 5AD Leeds West Yorkshire | England | British | 265970910001 | |||||||||
| CLARKE, Andrew James | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England | England | British | 140702300001 | |||||||||
| CLARKE, Sean John | Director | Asda House Great Wilson Street LS11 5AD Leeds West Yorkshire | England | British | 134714740002 | |||||||||
| DENUNZIO, Anthony | Director | The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire | United Kingdom | British | 62718840005 | |||||||||
| DOOHAN, Eleanor | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United Kingdom | British | 155089240001 | |||||||||
| FASEY, James Edward | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 295705460001 | |||||||||
| HOLLEY, Charles | Director | 19 Razorback Road Rogers Arkansas 72756 Usa | Usa | 87359640001 | ||||||||||
| HOPKINS, Leigh | Director | Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United States | British | 246406670001 | |||||||||
| HOWARD-SPINK, Helen | Director | 10-12 Russell Square WC1B 5EH London Clarusone Sourcing Services England | United Kingdom | British | 262835590001 | |||||||||
| HUBBARD, Karen Rachael | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | England | British | 164674110001 | |||||||||
| HURD, Alexander Howard | Director | 10-12 Russell Square WC1B 5EH London Clarusone Sourcing Services England | England | American | 276779570002 | |||||||||
| IBBOTSON, Mark | Director | Asda House Great Wilson Street LS11 5AD Leeds West Yorkshire | United Kingdom | British | 177134680001 | |||||||||
| KING, Simon Theodore | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England | England | British | 283539850001 | |||||||||
| LEWIS, John | Director | 212 Ridgefield Street Bentonville Arkansas 72712 Usa | American | 98402510001 | ||||||||||
| MAYFIELD, Richard | Director | Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United States | British | 248111250001 | |||||||||
| MAYFIELD, Richard Andrew | Director | Asda House Great Wilson Street LS11 5AD Leeds West Yorkshire | England | British | 179880550001 | |||||||||
| MCDOWELL, John Caraway | Director | 10-12 Russell Square WC1B 5EH London Clarusone Sourcing Services England | United States | American | 247609240001 | |||||||||
| MCKENNA, Judith Jane | Director | Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United States | British | 181100120001 | |||||||||
| MCKENNA, Judith Jane | Director | Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | United Kingdom | British | 73803490001 | |||||||||
| MCNEAL, Emily | Director | Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United States | American | 246406520001 | |||||||||
| MCWILLIAM, Robert Gerard | Director | Asda House Great Wilson Street LS11 5AD Leeds West Yorkshire | United Kingdom | British | 276607280001 | |||||||||
| MENZER, John Bruce | Director | 3005 Red Fox Ridge Bentonville Arakansas 72712 Usa | American | 87359560001 | ||||||||||
| MOORE, Andrew Jeffrey | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England | United Kingdom | British | 110621730001 |
Who are the persons with significant control of BROADSTREET GREAT WILSON EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walmart, Inc. | Apr 06, 2016 | Customer Drive 72716 Bentonville 1 Arkansas United States | No | ||||||||||
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Natures of Control
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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