Active
Company Information for BROAD STREET SECURITIES LIMITED
MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BROAD STREET SECURITIES LIMITED | |
Legal Registered Office | |
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ Other companies in CV23 | |
Company Number | 01324609 | |
---|---|---|
Company ID Number | 01324609 | |
Date formed | 1977-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 11:53:34 |
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Registered address | Last known status | Formation date | ||
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BROAD STREET SECURITIES, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1994-01-31 |
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BROAD STREET SECURITIES INCORPORATED | Michigan | UNKNOWN | |
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BROAD STREET SECURITIES INCORPORATED | Michigan | UNKNOWN | |
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BROAD STREET SECURITIES CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MAGMA NOMINEES LIMITED |
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AMANDA HAMILTON-STANLEY |
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PETER GEORGE SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS GORDON MAINS |
Director | ||
RONALD JOHN AMY |
Director | ||
AMANDA HAMILTON-STANLEY |
Director | ||
TARGET NOMINEES LIMITED |
Company Secretary | ||
PETER JOHN LYSTER |
Director | ||
WINTERS REGISTRARS LIMITED |
Company Secretary | ||
YVES VIRGILE MICHEL FLASSIER |
Director | ||
ANDREW DAVIE |
Director | ||
EMMA JANE BEARD |
Company Secretary | ||
MARK ALFRED HODGKINSON |
Director | ||
CHARLES BENNETT BROWN |
Company Secretary | ||
TERRANCE NOLAN |
Director | ||
ANDREW JOHN MORRIS |
Director | ||
MICHAEL JOHN FEATHER |
Company Secretary | ||
THOMAS FRANCIS ROBERTSON BROWN |
Director | ||
NIGEL GEORGE MARTIN |
Director | ||
IAN RONALD JAMIESON |
Director | ||
RUSSELL PHELPS KELLEY |
Director | ||
CHARLES BENNETT BROWN |
Company Secretary | ||
DAVID SMITH MITCHELL |
Director | ||
LIONEL MARTIN COOPER |
Director | ||
ANDREW JAMES DE VINE PATRICK |
Director | ||
PHILIP BOWMAN |
Director | ||
PETER FROUDE MACFARLANE |
Director | ||
MICHAEL CLIFFORD JOHN JACKAMAN |
Director | ||
RICHARD GRAHAM MARTIN |
Director | ||
ROYSTON MOSS |
Director | ||
MARTIN JOHN HOWARD |
Director | ||
MICHAEL ROBIN OWEN |
Company Secretary | ||
FREDERICK HENRY FEARN |
Director | ||
DERRICK HOLDEN-BROWN |
Director | ||
LAURENCE JAMES PACKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.DYER(FARMERS)LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1964-11-11 | Active - Proposal to Strike off | |
CAMBRIDGE PRODUCTION LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2006-12-11 | Liquidation | |
INGEUS SOCIAL VENTURES LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-06-17 | Dissolved 2013-09-24 | |
MERRIS BROS (FARMERS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1954-03-27 | Active | |
ACECOMP LIMITED | Company Secretary | 2012-01-24 | CURRENT | 1981-10-09 | Active | |
AGILE EXPERIENCE LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2005-01-24 | Dissolved 2014-07-08 | |
HAGA METALLBAU LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2008-07-22 | Liquidation | |
TALKING EYE LIMITED | Company Secretary | 2012-01-14 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
DENMARK STREET BRISTOL PENSION TRUST LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1978-03-16 | Dissolved 2015-03-04 | |
HAMMERSMITH (WP) LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1994-01-04 | Dissolved 2015-03-04 | |
ALLIED DOMECQ SECOND PENSION TRUST LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1977-06-28 | Active | |
ALLIED DOMECQ FIRST PENSION TRUST LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1978-04-21 | Active | |
WYNDHAM INVESTMENTS LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1955-12-13 | Active | |
AD INVESTMENT HOLDINGS LIMITED | Director | 2018-09-01 | CURRENT | 2004-04-30 | Active | |
CHIVAS BROTHERS (HOLDINGS) LIMITED | Director | 2017-12-07 | CURRENT | 2001-07-09 | Active | |
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 1993-11-08 | Active | |
AD WESTPORT LIMITED | Director | 2017-12-07 | CURRENT | 2004-04-30 | Active | |
GOAL ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-12-07 | CURRENT | 2005-04-11 | Active | |
THE GIN HUB LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
TYL UK LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Liquidation | |
TYL HOLDING UK LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Liquidation | |
PERNOD RICARD UK GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
STRATHLEVEN REGENERATION C.I.C. | Director | 2016-10-12 | CURRENT | 2000-04-18 | Active | |
SOMETHING SPECIAL (WHISKY) LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
PASSPORT (WHISKY) LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
PR NEWCO 7 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
CLAN CAMPBELL (WHISKY) LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
UNSEEN (UK) | Director | 2016-01-30 | CURRENT | 2008-11-20 | Active | |
CHIVAS HOLDINGS (IP) LIMITED | Director | 2014-12-17 | CURRENT | 2007-09-27 | Active | |
HILL, THOMSON & CO., LIMITED | Director | 2014-12-17 | CURRENT | 1936-03-26 | Active | |
THE GLENLIVET DISTILLERS LIMITED | Director | 2014-11-17 | CURRENT | 2001-06-21 | Active | |
PR SHELFCO 2 2023 LIMITED | Director | 2014-06-02 | CURRENT | 1933-11-30 | Active | |
DENMARK STREET BRISTOL PENSION TRUST LIMITED | Director | 2013-09-23 | CURRENT | 1978-03-16 | Dissolved 2015-03-04 | |
HAMMERSMITH (WP) LIMITED | Director | 2013-09-23 | CURRENT | 1994-01-04 | Dissolved 2015-03-04 | |
ALLIED DOMECQ SECOND PENSION TRUST LIMITED | Director | 2013-09-23 | CURRENT | 1977-06-28 | Active | |
ALLIED DOMECQ SPIRITS & WINE LIMITED | Director | 2012-06-26 | CURRENT | 1961-09-25 | Active | |
AD ATLANTIC FINANCE LIMITED | Director | 2011-10-26 | CURRENT | 2004-04-30 | Active | |
ALLIED DISTILLERS LIMITED | Director | 2011-03-04 | CURRENT | 1948-12-30 | Active | |
ALLIED DOMECQ LIMITED | Director | 2011-02-16 | CURRENT | 1999-05-11 | Active | |
PR SHELFCO 2023 LIMITED | Director | 2011-02-09 | CURRENT | 1988-03-01 | Active | |
CHIVAS BROTHERS LIMITED | Director | 2011-01-01 | CURRENT | 2004-06-03 | Active | |
ALLIED DOMECQ FIRST PENSION TRUST LIMITED | Director | 2011-01-01 | CURRENT | 1978-04-21 | Active | |
WYNDHAM INVESTMENTS LIMITED | Director | 2011-01-01 | CURRENT | 1955-12-13 | Active | |
CHIVAS INVESTMENTS LIMITED | Director | 2010-10-08 | CURRENT | 1990-07-19 | Active | |
PERNOD RICARD UK HOLDINGS LIMITED | Director | 2009-06-02 | CURRENT | 2009-05-22 | Active | |
ALLIED DOMECQ (HOLDINGS) LIMITED | Director | 2008-02-29 | CURRENT | 1961-04-13 | Active | |
ALLIED DOMECQ SECOND PENSION TRUST LIMITED | Director | 2017-03-01 | CURRENT | 1977-06-28 | Active | |
WYNDHAM INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1955-12-13 | Active | |
GXO LOGISTICS PENSION TRUSTEE LIMITED | Director | 2015-06-30 | CURRENT | 2015-04-21 | Active | |
ALLIED DOMECQ FIRST PENSION TRUST LIMITED | Director | 2015-03-01 | CURRENT | 1978-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Ms Amanda Hamilton-Stanley on 2021-12-01 | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Amanda Hamilton-Stanley on 2021-12-01 | |
Director's details changed for Ms Amanda Hamilton-Stanley on 2021-12-01 | ||
CH01 | Director's details changed for Ms Amanda Hamilton-Stanley on 2021-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GORDON MAINS | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas Gordon Mains on 2013-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Amanda Hamilton-Stanley on 2013-09-23 | |
AP01 | DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD AMY | |
CH01 | Director's details changed for Thomas Gordon Mains on 2013-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAGMA NOMINEES LIMITED on 2013-02-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/13 FROM Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/13 FROM Suite 2 Bloxam Court Corporation Street Rugby Warwickshire England | |
CH01 | Director's details changed for Thomas Gordon Mains on 2012-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AP04 | CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM | |
AR01 | 12/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O TARGET CHARTERED ACCOUNTANTS 29 LUDGATE HILL LONDON EC4M 7JE UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LYSTER | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 12/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LYSTER / 12/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 12/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LYSTER / 22/02/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY WINTERS REGISTRARS LIMITED | |
288a | SECRETARY APPOINTED TARGET NOMINEES LIMITED | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR YVES FLASSIER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIE | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AR | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROAD STREET SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROAD STREET SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |