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Home > England & Wales Companies > BROADSTREET LIMITED
Company Information for

BROADSTREET LIMITED

94 STAMFORD HILL, LONDON, N16 6XS,
Company Registration Number
03360544
Private Limited Company
Active

Company Overview

About Broadstreet Ltd
BROADSTREET LIMITED was founded on 1997-04-25 and has its registered office in London. The organisation's status is listed as "Active". Broadstreet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADSTREET LIMITED
 
Legal Registered Office
94 STAMFORD HILL
LONDON
N16 6XS
Other companies in N15
 
Filing Information
Company Number 03360544
Company ID Number 03360544
Date formed 1997-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 01/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSTREET LIMITED
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Companies with same name BROADSTREET LIMITED
The following companies were found which have the same name as BROADSTREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADSTREET CORPORATE LTD 493 LORDSHIP LANE LONDON SE22 8JY Active Company formed on the 2009-12-02
BROADSTREET GREAT WILSON EUROPE LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2002-08-29
BROADSTREET SOUTH BANK LIMITED PARTNERSHIP C/O INTERTRUST UK LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2003-01-08
BROADSTREET TRUSTEE SERVICES LIMITED 39 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1ST Dissolved Company formed on the 2005-01-12
BROADSTREET HOUSE LIMITED BROADSTREET HOUSE BROAD STREET LYMINGE FOLKESTONE KENT CT18 8DZ Active Company formed on the 1993-10-14
BROADSTREET BUSINESS CONSULTING LIMITED MORTIMER HOUSE 40 CHATSWORTH PARADE PETTS WOOD ORPINGTON KENT BR5 1DE Dissolved Company formed on the 2013-10-03
BROADSTREET DATA SOLUTIONS INC. 10 YORK MILLS ROAD 700 TORONTO Ontario M2P 2G4 Inactive - Amalgamated Company formed on the 2012-12-31
BROADSTREET VENTURES UK LIMITED 06938442: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2009-06-18
BROADSTREET CAFE INC. 49 BROAD STREET Saratoga WATERFORD NY 12188 Active Company formed on the 2005-11-10
BROADSTREET ENTERPRISES, INC. 3 BROOKFALLS RD PUTNAM PUTNAM VALLEY NEW YORK 10579 Active Company formed on the 2010-04-28
BROADSTREET EXCEPTIONAL EXPERIENCES LLC 20 EAST 22ND 12TH FL. New York NEW YORK NY 10110 Active Company formed on the 2008-11-26
BROADSTREET HOLLOW OUTDOORS, LLC 116 HURLEY AVENUE Ulster KINGSTON NY 12401 Active Company formed on the 2008-09-25
BROADSTREET INTERIORS LLC 806 CENTRAL AVENUE Nassau WOODMERE NY 11598 Active Company formed on the 2013-04-25
BROADSTREET MANAGEMENT, L.L.C. C/O MARK BALABAN 44 WALL STREET NEW YORK NY 10005 Active Company formed on the 2001-05-03
BROADSTREET PRODUCTIONS, L.L.C. C/O BROADSTREET 242 WEST 30TH ST, 2ND FL NEW YORK NY 10001 Active Company formed on the 2007-09-17
BROADSTREET PUBLIC AFFAIRS, LLC 80 BROAD STREET SUITE 303 NEW YORK NEW YORK 10004 Active Company formed on the 2008-10-06
BROADSTREET MEDICAL, INC. BROADSTREET DETROIT 48204 Michigan 12040 UNKNOWN Company formed on the 0000-00-00
BROADSTREET, INC. 103-107 BROAD ST LINDEN Michigan 48451 UNKNOWN Company formed on the 0000-00-00
BROADSTREET MANAGEMENT GROUP INC. 815 BRAZOS ST. STE. 500 AUSTIN Texas 78701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-01-26
BROADSTREET PLUMBING AND CONTRACTING LTD. 300 2912 MEMORIAL DRIVE S.E. CALGARY ALBERTA T2A 6R1 Active Company formed on the 2013-06-06

Company Officers of BROADSTREET LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM SCHER
 Company Secretary 2007-07-04
CHANA FELBERBAUM
 Director 2015-05-20
ABRAHAM SCHER
 Director 2009-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PINCHAS SCHER
 Company Secretary 2009-04-30 2009-09-23
ISRAEL SCHER
 Director 1997-05-13 2009-03-14
ADELE SCHER
 Company Secretary 1997-05-13 2007-07-04
SEMKEN LIMITED
 Nominated Secretary 1997-04-25 1997-05-09
LUFMER LIMITED
 Nominated Director 1997-04-25 1997-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM SCHER EASTBRIDGE PROPERTIES LIMITED Company Secretary 2007-07-04 CURRENT 2004-12-06 Active
ABRAHAM SCHER CAPEHEIGHTS LIMITED Company Secretary 2007-02-22 CURRENT 1992-06-16 Active
ABRAHAM SCHER MAPLE HIGHTS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-01-09
ABRAHAM SCHER BERGSHARE LTD Director 2015-09-22 CURRENT 2015-09-22 Active
ABRAHAM SCHER DENMAR HOLDINGS LIMITED Director 2011-03-31 CURRENT 1959-04-03 Active
ABRAHAM SCHER EASTBRIDGE PROPERTIES LIMITED Director 2009-03-14 CURRENT 2004-12-06 Active
ABRAHAM SCHER CAPEHEIGHTS LIMITED Director 2009-03-14 CURRENT 1992-06-16 Active
ABRAHAM SCHER CLAPTON TOVIM LIMITED Director 2007-08-14 CURRENT 1966-04-01 Active
ABRAHAM SCHER REGENTBROOK LIMITED Director 1992-12-20 CURRENT 1985-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01Current accounting period shortened from 02/10/23 TO 01/10/23
2024-07-03Previous accounting period shortened from 03/10/23 TO 02/10/23
2024-06-07REGISTRATION OF A CHARGE / CHARGE CODE 033605440010
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 033605440009
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period shortened from 04/10/22 TO 03/10/22
2023-07-04Previous accounting period shortened from 05/10/22 TO 04/10/22
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-01-23REGISTRATION OF A CHARGE / CHARGE CODE 033605440007
2023-01-23REGISTRATION OF A CHARGE / CHARGE CODE 033605440008
2022-10-25AA01Previous accounting period extended from 22/09/22 TO 05/10/22
2022-10-25AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA01Current accounting period shortened from 23/09/21 TO 22/09/21
2022-06-23AA01Previous accounting period shortened from 24/09/21 TO 23/09/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 3 Spring Hill London E5 9BE England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 3 Spring Hill London E5 9BE England
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 94 Stamford Hill London N16 6XS England
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM 94 Stamford Hill London N16 6XS England
2021-10-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA01Previous accounting period shortened from 25/09/20 TO 24/09/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 25/09/19
2020-06-25AA01Previous accounting period shortened from 26/09/19 TO 25/09/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 26/09/18
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 206 High Road London N15 4NP
2019-06-24AA01Previous accounting period shortened from 27/09/18 TO 26/09/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/17
2018-06-27AA01Previous accounting period shortened from 28/09/17 TO 27/09/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-09-22AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AA01Previous accounting period shortened from 29/09/15 TO 28/09/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0125/04/16 ANNUAL RETURN FULL LIST
2015-09-08AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-20AP01DIRECTOR APPOINTED MRS CHANA FELBERBAUM
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0125/04/14 ANNUAL RETURN FULL LIST
2014-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0125/04/13 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0125/04/12 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-29AR0125/04/11 ANNUAL RETURN FULL LIST
2010-09-15AR0125/04/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/10 FROM 14a Cazenove Road London N16 6BD
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY PINCHAS SCHER
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-08288aSECRETARY APPOINTED PINCHAS SCHER
2009-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-08288aDIRECTOR APPOINTED ABRAHAM SCHER
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR ISRAEL SCHER
2008-09-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-09-24288aNEW SECRETARY APPOINTED
2007-09-24288bSECRETARY RESIGNED
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-14363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-24363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-27363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-14363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-29363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-28363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-06363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-16363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-06-14363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-18395PARTICULARS OF MORTGAGE/CHARGE
1998-06-16363sRETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-04-09395PARTICULARS OF MORTGAGE/CHARGE
1997-11-17395PARTICULARS OF MORTGAGE/CHARGE
1997-05-28225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1997-05-2888(2)RAD 14/05/97--------- £ SI 98@1=98 £ IC 2/100
1997-05-21288aNEW DIRECTOR APPOINTED
1997-05-21288aNEW SECRETARY APPOINTED
1997-05-19288bDIRECTOR RESIGNED
1997-05-19288bSECRETARY RESIGNED
1997-05-19287REGISTERED OFFICE CHANGED ON 19/05/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1997-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BROADSTREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADSTREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SUSTITUTED SECURITY 2009-06-04 Outstanding THE MORTGAGE WORKS UK PLC
DEED OF SUBSTITUTED SECURITY 2007-01-06 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 1999-03-12 Satisfied SUN BANK PLC
MORTGAGE 1998-04-09 Outstanding SUN BANKING CORPORATION LIMITED
MORTGAGE 1997-11-17 Outstanding SUN BANKING CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-29
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-27
Annual Accounts
2017-09-27
Annual Accounts
2017-09-27
Annual Accounts
2018-09-26
Annual Accounts
2019-09-25
Annual Accounts
2021-09-29

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 BROADSTREET LIMITED

Intangible Assets
Patents
We have not found any records of BROADSTREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSTREET LIMITED
Trademarks
We have not found any records of BROADSTREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSTREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROADSTREET LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BROADSTREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSTREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADSTREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 6XS