24 BROAD STREET LIMITED
Overview
| Company Name | 24 BROAD STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16708288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 24 BROAD STREET LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 24 BROAD STREET LIMITED located?
| Registered Office Address | Tower House Lucy Tower Street LN1 1XW Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 24 BROAD STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| 34 BROAD STREET LIMITED | Sep 10, 2025 | Sep 10, 2025 |
What are the latest accounts for 24 BROAD STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 10, 2027 |
What is the status of the latest confirmation statement for 24 BROAD STREET LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Overdue | No |
What are the latest filings for 24 BROAD STREET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 167082880001, created on Nov 28, 2025 | 28 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed 34 broad street LIMITED\certificate issued on 16/09/25 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 15 pages | NEWINC | ||||||||||||||
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Who are the officers of 24 BROAD STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Mark Philip John | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 306158640001 | |||||
| DAY, Jonathan | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 142892600004 | |||||
| HALSTEAD, Benjamin | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 179666420002 | |||||
| LEE, Robin Charles | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 328845200001 | |||||
| LORD, Linda Jane | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 141550640001 | |||||
| MANDERFIELD, Andrew Robert | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 189013640001 | |||||
| TUTIN, Paul Frederick | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 340085290001 |
Who are the persons with significant control of 24 BROAD STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paul Tutin Top Co Limited | Sep 10, 2025 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
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Natures of Control
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Does 24 BROAD STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 28, 2025 Delivered On Dec 04, 2025 | Outstanding | ||
Brief description All that leasehold property known as 24 broad street, stamford PE9 1PJ which is registered at hm land registry under leasehold title LL335839. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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