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BROAD STREET PROPERTY COMPANY LIMITED

BROAD STREET PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBROAD STREET PROPERTY COMPANY LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE008656
    External Registration Number119368
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is BROAD STREET PROPERTY COMPANY LIMITED located?

    Registered Office Address
    26 New Street
    JE2 3RA St Helier
    Jersey
    Service Address
    26 New Street
    JE2 3RA St Helier
    Jersey
    Undeliverable Registered Office AddressNo

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

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    BROAD STREET PROPERTY COMPANY LIMITED is a foreign company

    Legal FormLimited Company
    Governed ByJersey
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission,Jersey
    Company Number119368

    What are the latest filings for BROAD STREET PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 18 december 2025 with changes

    		13 pagesOE02

    Update statement made on 18 december 2024 with changes

    		7 pagesOE02

    Update statement made on 18TH december 2023 with changes

    		1 pagesOE02

    Registration of an overseas entity

    		5 pagesOE01
    View All Filings

    Who are the officers of BROAD STREET PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALMEIDA DE VILHENA GAZZI, Marcelo
    Esplanade
    St Helier
    JE1 0BD St Helier
    47
    Jersey
    		Managing Officer
    Esplanade
    St Helier
    JE1 0BD St Helier
    47
    Jersey
    Identification TypeCorporate managing officer
    		JerseyBritishDirector330634970002
    CHITTICK, Benjamin Woodworth
    Maida Vale
    W9 1SG London
    505 Clive Court
    United Kingdom
    		Managing Officer
    Maida Vale
    W9 1SG London
    505 Clive Court
    United Kingdom
    Identification TypeCorporate managing officer
    		JerseyBritish,AmericanDirector296488380001
    MANNING, Emily Elizabeth Frances
    Esplanade
    St Helier
    JE1 0BD St Helier
    47
    Jersey
    		Managing Officer
    Esplanade
    St Helier
    JE1 0BD St Helier
    47
    Jersey
    Identification TypeCorporate managing officer
    		JerseyBritishDirector330634980001
    MCCLURE, Scott Edward
    Esplanade
    St Helier
    JE1 0BD St Helier
    47
    Jersey
    		Managing Officer
    Esplanade
    St Helier
    JE1 0BD St Helier
    47
    Jersey
    Identification TypeCorporate managing officer
    		JerseyBritishDirector302591060005
    NOBLE, Jacqueline
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    		Managing Officer
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    		JerseyBritishDirector300266840001
    TERRY, Nicholas James
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    		Managing Officer
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    		JerseyBritishDirector300266830001
    WETHERALL, Helen Jayne, Ms.
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    		Managing Officer
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    		JerseyBritishDirector249201620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Apache Hsre (Btr Prime I) Gp Limited
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Feb 03, 2017
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Yes
    Legal FormLimited Company
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number126675
    Natures of Control
    • The beneficial owner is a member of a firm that is not a legal person under its governing law, and: the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% of the shares in the entity.
    • The beneficial owner is a member of a firm that is not a legal person under its governing law, and: the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% of the voting rights in the entity.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 18, 2025No beneficial owners have been identified
    Dec 18, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Dec 18, 2024Dec 18, 2025Somebody has become or ceased to be a beneficial owner during the update period
    Dec 18, 2024Dec 18, 2025No beneficial owners have been identified
    Dec 28, 2023Dec 18, 2024Some beneficial owners have been identified and all required information can be provided
    Dec 28, 2023Dec 18, 2024Nobody has become or ceased to be a beneficial owner during the update period
    Dec 19, 2022Dec 28, 2023Some beneficial owners have been identified and all required information can be provided
    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.
    • license: CC0