BROAD STREET REAL ESTATE GROUP LIMITED
Overview
| Company Name | BROAD STREET REAL ESTATE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10057632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROAD STREET REAL ESTATE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROAD STREET REAL ESTATE GROUP LIMITED located?
| Registered Office Address | Suite S57 Cheadle Place Stockport Road SK8 2JX Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROAD STREET REAL ESTATE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSLANE PROPERTY GROUP UK LIMITED | Mar 11, 2016 | Mar 11, 2016 |
What are the latest accounts for BROAD STREET REAL ESTATE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BROAD STREET REAL ESTATE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for BROAD STREET REAL ESTATE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Mar 06, 2025 | 9 pages | CVA3 | ||||||||||
Notice of completion of voluntary arrangement | 10 pages | CVA4 | ||||||||||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed crosslane property group uk LIMITED\certificate issued on 12/02/25 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Anthony James Sharples on Oct 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Metcalf on Oct 01, 2023 | 2 pages | CH01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 12 pages | CVA1 | ||||||||||
Satisfaction of charge 100576320004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100576320002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100576320001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100576320006 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB United Kingdom to Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Amanpreet Kaur Jhattu as a secretary on Mar 13, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 100576320006, created on Mar 07, 2023 | 13 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 33 pages | AA | ||||||||||
Secretary's details changed for Mrs Amanpreet Jhattu on May 17, 2022 | 1 pages | CH03 | ||||||||||
Who are the officers of BROAD STREET REAL ESTATE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| METCALF, James | Director | Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 England | England | British | 154169000005 | |||||
| SHARPLES, Michael Anthony James | Director | Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 England | England | British | 119873150018 | |||||
| GERRISH, Andrea | Secretary | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d United Kingdom | 258526410001 | |||||||
| JHATTU, Amanpreet Kaur | Secretary | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d United Kingdom | 296252770001 | |||||||
| MALKIN, Anthony Richard | Secretary | Suite 3d, Manchester International Office Centre Styal Road M22 5WB Manchester Crosslane Group United Kingdom | 206013810001 | |||||||
| LANE-SMITH, Roger | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d United Kingdom | England | British | 128133080001 | |||||
| LANE-SMITH, Roger | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d United Kingdom | England | British | 128133080001 | |||||
| SMITH, David Ryder | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d United Kingdom | England | British | 202067380001 | |||||
| WHATSON, Andrew James | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d United Kingdom | England | British | 125195410004 |
Who are the persons with significant control of BROAD STREET REAL ESTATE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Metcalf | Apr 06, 2016 | Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Michael Anthony James Sharples | Apr 06, 2016 | Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BROAD STREET REAL ESTATE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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