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Home > England & Wales Companies > BROAD STREET GP LIMITED
Company Information for

BROAD STREET GP LIMITED

QUEEN ANNE MANSIONS 86 87, WIMPOLE STREET, LONDON, W1G 9RL,
Company Registration Number
06231351
Private Limited Company
Active

Company Overview

About Broad Street Gp Ltd
BROAD STREET GP LIMITED was founded on 2007-04-30 and has its registered office in London. The organisation's status is listed as "Active". Broad Street Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROAD STREET GP LIMITED
 
Legal Registered Office
QUEEN ANNE MANSIONS 86 87
WIMPOLE STREET
LONDON
W1G 9RL
Other companies in W1G
 
Previous Names
SWANBOURNE BROAD STREET GP LIMITED21/04/2009
Filing Information
Company Number 06231351
Company ID Number 06231351
Date formed 2007-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 10:39:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD STREET GP LIMITED
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Companies with same name BROAD STREET GP LIMITED
The following companies were found which have the same name as BROAD STREET GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROAD STREET GP HOLDINGS LIMITED QUEEN ANNE MANSIONS 86/87 WIMPOLE STREET 86/87 WIMPOLE STREET LONDON W1G 9RL Dissolved Company formed on the 2008-12-18
BROAD STREET GP LLC 250 WEST 57TH ST. ROOM 1401 New York NEW YORK NY 10107 Active Company formed on the 2003-04-07
BROAD STREET GP LLC 15640 QUORUM DR ADDISON TX 75001 Active Company formed on the 2012-01-26
BROAD STREET GP LTD British Columbia Active Company formed on the 2022-12-13

Company Officers of BROAD STREET GP LIMITED

Current Directors
Officer Role Date Appointed
ASIF RANGOONWALA
 Director 2007-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADNAN SHAIKH
 Director 2016-04-06 2017-06-15
FRANCESCA CHIARA CONNOLLY
 Director 2008-02-13 2014-05-19
ADNAN SHAIKH
 Company Secretary 2007-04-30 2011-11-11
MICHAEL JOHN ROBERTS
 Director 2007-04-30 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIF RANGOONWALA SOUTH STREET AF I FOUNDER GP LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ASIF RANGOONWALA SOUTH STREET AF I GP LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
ASIF RANGOONWALA P1 MARINE FOUNDATION Director 2010-08-12 CURRENT 2010-08-12 Active
ASIF RANGOONWALA SOUTH STREET ASSET MANAGEMENT LIMITED Director 2010-03-06 CURRENT 2010-03-06 Active
ASIF RANGOONWALA GRAND PRIX OF THE SEAS LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active - Proposal to Strike off
ASIF RANGOONWALA POWERBOAT WORLD CHAMPIONSHIPS LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
ASIF RANGOONWALA UBRIQUE SERVICES LIMITED Director 2009-04-23 CURRENT 2002-11-08 Dissolved 2014-01-07
ASIF RANGOONWALA BROAD STREET GP HOLDINGS LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2017-10-03
ASIF RANGOONWALA SOUTH STREET INVESTMENT MANAGEMENT LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off
ASIF RANGOONWALA BROAD STREET RETAIL LIMITED Director 2008-10-22 CURRENT 2008-10-22 Dissolved 2014-01-07
ASIF RANGOONWALA MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT Director 2008-09-11 CURRENT 2008-09-11 Active
ASIF RANGOONWALA GREEN CARDAMOM LIMITED Director 2007-11-05 CURRENT 2007-01-26 Active - Proposal to Strike off
ASIF RANGOONWALA BROAD STREET NOMINEE 2 LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
ASIF RANGOONWALA BROAD STREET NOMINEE 1 LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
ASIF RANGOONWALA P1 HOLDINGS LIMITED Director 2006-07-25 CURRENT 2006-07-11 Active
ASIF RANGOONWALA POWERBOAT P1 MANAGEMENT LIMITED Director 2004-06-28 CURRENT 2002-11-15 Active
ASIF RANGOONWALA WHITEFIELD DEVELOPMENT TRUST Director 1998-03-20 CURRENT 1998-03-20 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
2024-01-31CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-01-18CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-27CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-12-03AP01DIRECTOR APPOINTED MR ADNAN SHAIKH
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2018-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-06-28RES01ADOPT ARTICLES 28/06/17
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ADNAN SHAIKH
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-16AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0130/04/16 FULL LIST
2016-05-25AR0130/04/16 FULL LIST
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-22AP01DIRECTOR APPOINTED ADNAN SHAIKH
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062313510004
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062313510005
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-06AR0130/04/15 ANNUAL RETURN FULL LIST
2015-06-04CH01Director's details changed for Mr Asif Rangoonwala on 2015-04-30
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA CONNOLLY
2014-02-07AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM 80 South Audley Street London W1K 1JH
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 062313510004
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 062313510005
2013-07-25CC04Statement of company's objects
2013-07-25RES01ADOPT ARTICLES 25/07/13
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-05AR0130/04/13 NO CHANGES
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-05-15AR0130/04/12 NO CHANGES
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY ADNAN SHAIKH
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 77 SOUTH AUDLEY STREET LONDON W1K 1JG
2011-05-09AR0130/04/11 FULL LIST
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-05-13AR0130/04/10 FULL LIST
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-22363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-17CERTNMCOMPANY NAME CHANGED SWANBOURNE BROAD STREET GP LIMITED CERTIFICATE ISSUED ON 21/04/09
2009-03-19225PREVSHO FROM 31/03/2009 TO 31/08/2008
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROBERTS
2009-02-19288aDIRECTOR APPOINTED FRANCESCA CONNOLLY
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-19363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-08-02225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROAD STREET GP 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 BROAD STREET GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-31 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
2013-07-31 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
DEBENTURE 2008-11-17 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-11-17 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-06-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 GP LIMITED

Intangible Assets
Patents
We have not found any records of BROAD STREET GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD STREET GP LIMITED
Trademarks
We have not found any records of BROAD STREET GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD STREET GP 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 (64209 - Activities of other holding companies n.e.c.) as BROAD STREET GP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BROAD STREET GP 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 BROAD STREET GP 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 BROAD STREET GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1G 9RL