BROAD STREET INVESTMENT MANAGEMENT LTD
Overview
| Company Name | BROAD STREET INVESTMENT MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11235397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INVESTMENT MANAGEMENT LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is BROAD STREET INVESTMENT MANAGEMENT LTD located?
| Registered Office Address | 6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROAD STREET INVESTMENT MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| BROAD STREET ASSET MANAGEMENT LTD | Mar 05, 2018 | Mar 05, 2018 |
What are the latest accounts for BROAD STREET INVESTMENT MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BROAD STREET INVESTMENT MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||
Termination of appointment of Alan Frederick Judd as a director on Aug 21, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoff Dearing as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alan John Morton on May 28, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Alan Judd as a director on May 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Antony Fabian Legge as a director on May 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Geoff Dearing as a director on May 22, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 6th Floor 60 Gracechurch Street London EC3V 0HR on Apr 12, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Cessation of Alan John Morton as a person with significant control on Aug 15, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Broad Street Investment Management Ltd as a person with significant control on Aug 15, 2018 | 2 pages | PSC02 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Cessation of Mark Braddock as a person with significant control on May 09, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Alan John Morton as a person with significant control on May 09, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Braddock as a director on Apr 16, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan John Morton as a director on Apr 12, 2018 | 2 pages | AP01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BROAD STREET INVESTMENT MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGGE, Antony Fabian | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | None | 111693440002 | ||||
| MORTON, Alan John | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | Company Director | 263988160001 | ||||
| BRADDOCK, Mark | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | Company Director | 85363510001 | ||||
| DEARING, Geoff | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Director | 253614650001 | ||||
| JUDD, Alan Frederick | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Director | 165023390002 |
Who are the persons with significant control of BROAD STREET INVESTMENT MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broad Street Investment Management Ltd | Aug 15, 2018 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan John Morton | May 09, 2018 | Shepherds Walk KT18 6BX Epsom Thirty Acre Barn United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Braddock | Mar 05, 2018 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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