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Home > England & Wales Companies > BROAD STREET NOMINEE 2 LIMITED
Company Information for

BROAD STREET NOMINEE 2 LIMITED

QUEEN ANNE MANSIONS 86-87, WIMPOLE STREET, LONDON, W1G 9RL,
Company Registration Number
06237736
Private Limited Company
Active

Company Overview

About Broad Street Nominee 2 Ltd
BROAD STREET NOMINEE 2 LIMITED was founded on 2007-05-04 and has its registered office in London. The organisation's status is listed as "Active". Broad Street Nominee 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROAD STREET NOMINEE 2 LIMITED
 
Legal Registered Office
QUEEN ANNE MANSIONS 86-87
WIMPOLE STREET
LONDON
W1G 9RL
Other companies in W1G
 
Filing Information
Company Number 06237736
Company ID Number 06237736
Date formed 2007-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts SMALL
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 NOMINEE 2 LIMITED
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Company Officers of BROAD STREET NOMINEE 2 LIMITED

Current Directors
Officer Role Date Appointed
ASIF RANGOONWALA
 Director 2007-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA CHIARA CONNOLLY
 Director 2008-02-13 2014-05-19
ADNAN SHAIKH
 Company Secretary 2007-05-04 2011-11-11
MICHAEL JOHN ROBERTS
 Director 2007-05-04 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 1 LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
ASIF RANGOONWALA BROAD STREET GP LIMITED Director 2007-04-30 CURRENT 2007-04-30 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
2024-05-07CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-05-16CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-02-26AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-16AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062377360005
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0104/05/15 ANNUAL RETURN FULL LIST
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0104/05/14 ANNUAL RETURN FULL LIST
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA CONNOLLY
2014-02-10AAFULL 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 062377360005
2013-07-25CC04Statement of company's objects
2013-07-25RES01ADOPT ARTICLES 25/07/13
2013-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-05-23AR0104/05/13 ANNUAL RETURN FULL LIST
2013-03-01AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-05-14AR0104/05/12 ANNUAL RETURN FULL LIST
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADNAN SHAIKH
2011-05-19AR0104/05/11 ANNUAL RETURN FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/11 FROM 77 South Audley Street London W1K 1JG
2011-02-23AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-05-13AR0104/05/10 FULL LIST
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-22363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-19225PREVSHO FROM 31/03/2009 TO 31/08/2008
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROBERTS
2009-02-19288aDIRECTOR APPOINTED FRANCESCA CHIARA 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 3
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-19363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-17225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROAD STREET NOMINEE 2 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 NOMINEE 2 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
DEBENTURE 2008-11-17 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
THIRD PARTY LEGAL CHARGE 2007-06-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-06-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-06-05 Satisfied WATKIN JONES & SON LIMITED
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
Annual Accounts
2008-08-31

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 NOMINEE 2 LIMITED

Intangible Assets
Patents
We have not found any records of BROAD STREET NOMINEE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD STREET NOMINEE 2 LIMITED
Trademarks
We have not found any records of BROAD STREET NOMINEE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD STREET NOMINEE 2 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 (82990 - Other business support service activities n.e.c.) as BROAD STREET NOMINEE 2 LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROAD STREET NOMINEE 2 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 NOMINEE 2 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 NOMINEE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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