BROADSTREET GREAT WILSON EUROPE LIMITED: Filings

  • Overview

    Company NameBROADSTREET GREAT WILSON EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04521152
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROADSTREET GREAT WILSON EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Walmart, Inc. as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Change of details for Walmart, Inc. as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    replacement-filing-of-confirmation-statement-with-made-up-date

    4 pagesRP01CS01

    Confirmation statement made on Sep 07, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 26, 2025Clarification CS01 WAS REPLACED ON 26/09/2025 AS IT WAS NOT PROPERLY DELIVERED

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    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 pagesAD01

    Full accounts made up to Feb 28, 2025

    18 pagesAA

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Feb 29, 2024

    19 pagesAA

    Termination of appointment of James Edward Fasey as a director on Mar 28, 2024

    1 pagesTM01

    Appointment of Ms Helen Louise Eaton as a director on Mar 28, 2024

    2 pagesAP01

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2023

    19 pagesAA

    Full accounts made up to Feb 28, 2022

    20 pagesAA

    07/09/22 Statement of Capital gbp 100000000

    5 pagesCS01

    Termination of appointment of Alexander Howard Hurd as a director on May 01, 2022

    1 pagesTM01

    Appointment of Mr. James Edward Fasey as a director on May 01, 2022

    2 pagesAP01

    Full accounts made up to Feb 28, 2021

    23 pagesAA

    Director's details changed for Mr Alexander Howard Hurd on May 06, 2021

    2 pagesCH01

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Feb 28, 2021

    1 pagesAA01

    Termination of appointment of Christopher Nicholas as a director on Jun 16, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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