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Company Information for

BROADSTREET VENTURES UK LIMITED

4385, 06938442: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
06938442
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broadstreet Ventures Uk Ltd
BROADSTREET VENTURES UK LIMITED was founded on 2009-06-18 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Broadstreet Ventures Uk Limited is a Private Limited Company registered in 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
BROADSTREET VENTURES UK LIMITED
 
Legal Registered Office
4385
06938442: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
 
Filing Information
Company Number 06938442
Company ID Number 06938442
Date formed 2009-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-04-07 18:06:55
Primary Source:Companies House
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Company Officers of BROADSTREET VENTURES UK LIMITED

Current Directors
Officer Role Date Appointed
EDMUND SEAN GIBBONS
 Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BALTAZAR
 Director 2009-06-18 2015-09-03
BROADSTREET PRODUCTIONS LLC
 Director 2009-06-18 2015-08-27
PATRICIA SOLL
 Director 2009-06-18 2015-08-27
KAREN KADIN
 Company Secretary 2009-06-18 2010-06-01
JOHN BIRGER
 Director 2009-06-18 2010-06-01

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
2022-03-07RP05Companies House applied as default registered office address PO Box 4385, 06938442: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-07
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-14DS01Application to strike the company off the register
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM 52 Bedford Row London WC1R 4LR
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-15CH01Director's details changed for Ed Gibbons on 2015-04-01
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM 1-2 Junction Mews Paddington London W2 1PN
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK BALTAZAR
2015-09-08AR0118/06/15 ANNUAL RETURN FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 52 Bedford Row London WC1R 4LR England
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SOLL
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR BROADSTREET PRODUCTIONS LLC
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM 1-2 Junction Mews Paddington London W2 1PN
2015-02-10AR0118/06/14 FULL LIST
2015-02-10AR0118/06/13 FULL LIST
2015-02-10AR0118/06/12 FULL LIST
2015-02-10AR0118/06/11 FULL LIST
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2015-02-10RT01COMPANY RESTORED ON 10/02/2015
2011-09-27GAZ2STRUCK OFF AND DISSOLVED
2011-06-14GAZ1FIRST GAZETTE
2010-07-15AR0118/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SOLL / 18/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ED GIBBONS / 18/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BALTAZAR / 18/06/2010
2010-07-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADSTREET PRODUCTIONS LLC / 18/06/2010
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BIRGER
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY KAREN KADIN
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 1-2 JUNCTION MEWS PADDINGTON LONDON W2 4XP
2009-06-30288aSECRETARY APPOINTED KAREN KADIN
2009-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BROADSTREET VENTURES UK 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 VENTURES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADSTREET VENTURES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 VENTURES UK LIMITED

Intangible Assets
Patents
We have not found any records of BROADSTREET VENTURES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSTREET VENTURES UK LIMITED
Trademarks
We have not found any records of BROADSTREET VENTURES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSTREET VENTURES UK 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 (73110 - Advertising agencies) as BROADSTREET VENTURES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADSTREET VENTURES UK 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 VENTURES UK 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 VENTURES UK 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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