BROAD STREET BRANDS LIMITED

Overview

Company Name	BROAD STREET BRANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07880318
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2011
Date of Cessation	May 27, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROAD STREET BRANDS LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BROAD STREET BRANDS LIMITED located?

Registered Office Address	71 Speldhurst Road Chiswick W4 1BY London England
Undeliverable Registered Office Address	No

What were the previous names of BROAD STREET BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
BROAD STREET BRANDS PUBLIC LIMITED COMPANY	Dec 13, 2011	Dec 13, 2011

What are the latest accounts for BROAD STREET BRANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for BROAD STREET BRANDS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 13, 2023

What are the latest filings for BROAD STREET BRANDS LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 08, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Mar 04, 2024	Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to 71 Speldhurst Road Chiswick London W4 1BY on Mar 04, 2024	1 pages	AD01

Jan 08, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

May 22, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Apr 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 27, 2023	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2022	Director's details changed for Mr Timothy Harold Garnett Lyle on Nov 01, 2022	2 pages	CH01

Jul 01, 2022	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Apr 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 30, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 13, 2019 with updates	27 pages	CS01

Mar 25, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Feb 11, 2019	Confirmation statement made on Dec 13, 2018 with updates	28 pages	CS01

Apr 10, 2018	Full accounts made up to Jun 30, 2017	20 pages	AA

Feb 27, 2018	Confirmation statement made on Dec 13, 2017 with updates	28 pages	CS01

Jul 25, 2017	Registered office address changed from 55 Old Broad Street London EC2M 1RX to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on Jul 25, 2017	1 pages	AD01

Jun 28, 2017	Certificate of re-registration from Public Limited Company to Private	1 pages	CERT10

View All Filings

Who are the officers of BROAD STREET BRANDS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAPWORTH, David Keith Speldhurst Road Chiswick W4 1BY London 71 England	Dec 13, 2011	Secretary	Speldhurst Road Chiswick W4 1BY London 71 England					165259160001
AMBLER, Richard Charles Quintin Speldhurst Road Chiswick W4 1BY London 71 England	Jan 10, 2012	Director	Speldhurst Road Chiswick W4 1BY London 71 England	United Kingdom	British	1955-6	Company Director	310370002
BURROWS, Andrew William Speldhurst Road Chiswick W4 1BY London 71 England	Jan 10, 2012	Director	Speldhurst Road Chiswick W4 1BY London 71 England	United Kingdom	British	1945-9	Director	167936710002
LYLE, Timothy Harold Garnett Speldhurst Road Chiswick W4 1BY London 71 England	Dec 13, 2011	Director	Speldhurst Road Chiswick W4 1BY London 71 England	England	British	1951-9	Chartered Accountant	11427750012
PAPWORTH, David Keith Speldhurst Road Chiswick W4 1BY London 71 England	Dec 13, 2011	Director	Speldhurst Road Chiswick W4 1BY London 71 England	United Kingdom	British	1963-7	Corporate Financier	79233420001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BROAD STREET BRANDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 13, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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