co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROAD STREET REALTY LIMITED

BROAD STREET REALTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROAD STREET REALTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16059616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROAD STREET REALTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BROAD STREET REALTY LIMITED located?

    Registered Office Address
    Ground Floor, 5
    Canberra Road
    W13 9BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROAD STREET REALTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 04, 2026

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

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for BROAD STREET REALTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Josh Ajit Singh Arora as a director on May 01, 2025

    		1 pagesTM01

    Appointment of Mr Gul Singh Dawra as a director on May 01, 2025

    		2 pagesAP01

    Appointment of Mr Manmohan Singh Nagpal as a director on May 01, 2025

    		2 pagesAP01

    Confirmation statement made on May 16, 2025 with updates

    		4 pagesCS01

    Cessation of Arrowhead Court Ltd as a person with significant control on May 01, 2025

    		1 pagesPSC07

    Cessation of Arora Family Ltd as a person with significant control on May 01, 2025

    		1 pagesPSC07

    Notification of Gul Singh Dawra as a person with significant control on May 01, 2025

    		2 pagesPSC01

    Notification of Manmohan Singh Nagpal as a person with significant control on May 01, 2025

    		2 pagesPSC01

    Satisfaction of charge 160596160001 in full

    		1 pagesMR04

    Satisfaction of charge 160596160002 in full

    		1 pagesMR04

    Registration of charge 160596160003, created on May 01, 2025

    		6 pagesMR01

    Registration of charge 160596160001, created on Dec 20, 2024

    		61 pagesMR01

    Registration of charge 160596160002, created on Dec 20, 2024

    		40 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2024

    Statement of capital on Nov 04, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BROAD STREET REALTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWRA, Gul Singh
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    		Director
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    		EnglandBritish99408430002
    NAGPAL, Manmohan Singh
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    		Director
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    		EnglandBritish135080860001
    ARORA, Josh Ajit Singh
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    		Director
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    		EnglandBritish284681350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROAD STREET REALTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manmohan Singh Nagpal
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    		May 01, 2025
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gul Singh Dawra
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    		May 01, 2025
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arrowhead Court Ltd
    Meadow Way
    IG7 6LR Chigwell
    50
    England
    		Nov 04, 2024
    Meadow Way
    IG7 6LR Chigwell
    50
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12371829
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arora Family Ltd
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    		Nov 04, 2024
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12370038
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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