Active
Company Information for BROAD STREET UNIT A LIMITED
10 Lower Thames Street, London, EC3R 6AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BROAD STREET UNIT A LIMITED | |
Legal Registered Office | |
10 Lower Thames Street London EC3R 6AF | |
Company Number | 10642804 | |
---|---|---|
Company ID Number | 10642804 | |
Date formed | 2017-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-02-27 | |
Return next due | 2026-03-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-27 04:31:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PIERRE ALEXIS CLARKE |
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NICHOLAS PETER LEWIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROAD STREET UNIT B LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
BROAD STREET COMMERCIAL LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
CUMBERLAND HOUSE PROPERTIES LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
DOWNING MEMBERS LIMITED | Director | 2014-12-19 | CURRENT | 2014-01-23 | Active | |
GURNALL LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
PULFORD TRADING LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
DALIAN HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2014-10-28 | |
BARON HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
WEST BAR HOTEL LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
SNOW HILL HOTEL LIMITED | Director | 2011-05-12 | CURRENT | 2011-03-30 | Active | |
LONDON LUTON HOTEL 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
MA HUBBARDS LIMITED | Director | 2010-01-18 | CURRENT | 2004-11-10 | Dissolved 2016-06-09 | |
THE GREAT ENGLISH PUB COMPANY LIMITED | Director | 2010-01-18 | CURRENT | 1997-06-19 | Dissolved 2017-06-07 | |
FENKLE STREET HOTEL LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
M & M LEACH DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-07-10 | Dissolved 2014-08-26 | |
RAINBOW T PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-10-20 | Dissolved 2014-07-08 | |
SARAH BLACK TRADING PROPERTY LIMITED | Director | 2008-09-25 | CURRENT | 2006-02-27 | Dissolved 2013-11-26 | |
MACVICAR DEVELOPMENTS (NO.2) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-03-11 | |
MERI (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-19 | Dissolved 2013-09-10 | |
MICHAEL REVELL DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-12-12 | Dissolved 2013-11-26 | |
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-11-15 | Dissolved 2014-08-26 | |
MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Dissolved 2014-08-26 | |
MACVICAR DEVELOPMENTS (NO.3) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-19 | Dissolved 2014-03-11 | |
HARDWICKE DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-04 | Dissolved 2013-08-27 | |
MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Dissolved 2014-12-09 | |
MACVICAR DEVELOPMENTS (NO.1) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-08-26 | |
ELIZA LISA II DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2013-11-26 | |
ELIZA LISA DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2013-11-26 | |
MACVICAR DEVELOPMENTS (NO.4) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-03-11 | |
JAG 123 LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2014-08-26 | |
SYLIDORE PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-11-29 | Dissolved 2014-05-13 | |
MARTIN (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-19 | Dissolved 2013-09-10 | |
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-11-22 | Dissolved 2015-07-07 | |
HAMES VNCS LIMITED | Director | 2008-09-25 | CURRENT | 2005-09-16 | Dissolved 2015-09-08 | |
TERSIG PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-10-20 | Dissolved 2016-02-09 | |
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2016-05-17 | |
NJA PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-07-30 | Dissolved 2016-11-01 | |
VNCS 1 LIMITED | Director | 2008-09-25 | CURRENT | 2005-08-11 | Dissolved 2016-11-01 | |
M+N PROPERTY (DEVON) LIMITED | Director | 2008-09-25 | CURRENT | 2005-08-23 | Dissolved 2017-03-14 | |
EDWARD MCGRATH DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-05-02 | Dissolved 2017-01-24 | |
E. E. H. DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-15 | Dissolved 2017-01-24 | |
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-10-04 | Dissolved 2017-01-24 | |
GALWALLY PROPERTY LIMITED | Director | 2008-09-25 | CURRENT | 2006-01-11 | Dissolved 2017-08-01 | |
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2008-09-25 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
MM LUDLOW PROPERTY TRADING COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-06-14 | Dissolved 2018-04-10 | |
JOHN+CAROLINE BINGHAM LIMITED | Director | 2008-09-25 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
FLOREAT DOMUS LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-29 | Active | |
KEARNS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
HBMC DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
NICK COX CONSTRUCTION LIMITED | Director | 2008-09-25 | CURRENT | 2006-03-17 | Active | |
MINI NIMBUS PROPERTY CO. LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
LYON OUTSPAN LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
SHORTHOSE 2006 LIMITED | Director | 2008-09-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
TIMOTHY CLIST DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
ELIZA LISA I DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Active | |
JENNY WRENS NEST LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
R & K MARSHALL PROPERTIES LIMITED | Director | 2008-09-25 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
JARMAN PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
BETTY MARY MARSH COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
HIGHWORTH TRADING LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2017-01-24 | |
SKERRIES CONSTRUCTION LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
ARKLES INNS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2016-07-05 | |
ROCKFIELD INNS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2016-07-05 | |
ST CHAD'S (BIRMINGHAM) HOTEL LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
BROAD STREET COMMERCIAL LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
CUMBERLAND HOUSE PROPERTIES LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
LUDORUM PLC | Director | 2015-09-08 | CURRENT | 2005-10-18 | Liquidation | |
DOWNING PLANNED EXIT VCT 8 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 9 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
DOWNING MEMBERS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
DALIAN HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2014-10-28 | |
BARON HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
WEST BAR HOTEL LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
SNOW HILL HOTEL LIMITED | Director | 2011-05-12 | CURRENT | 2011-03-30 | Active | |
LONDON LUTON HOTEL 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
FENKLE STREET HOTEL LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
DOWNING ABSOLUTE INCOME VCT 2 PLC | Director | 2009-11-25 | CURRENT | 2009-10-28 | Dissolved 2015-04-07 | |
DOWNING MANAGERS 8 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 9 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 6 LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
DOWNING MANAGERS 7 LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
HONEYCOMBE PUBS VCT LIMITED | Director | 2006-05-31 | CURRENT | 2006-02-23 | Dissolved 2015-06-09 | |
HEYFORD CONTRACTING (SOUTH) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2017-03-28 | |
DOWNING MANAGERS 4 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 5 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 2 LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-08-02 | |
DOWNING MANAGERS 3 LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-10-18 | |
N.W.B. DEVELOPMENTS LIMITED | Director | 1998-09-24 | CURRENT | 1997-10-22 | Dissolved 2016-09-20 | |
MOLTEN VENTURES VCT PLC | Director | 1998-01-27 | CURRENT | 1997-08-26 | Active | |
HORSEFERRY ASSOCIATES LIMITED | Director | 1997-08-28 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
EBURY CORPORATE SERVICES LIMITED | Director | 1994-03-28 | CURRENT | 1993-12-08 | Active | |
BEST LOANS LIMITED | Director | 1993-03-09 | CURRENT | 1993-02-19 | Dissolved 2013-11-27 | |
COMBINED LIMITED | Director | 1992-04-09 | CURRENT | 1992-01-17 | Dissolved 2013-11-27 | |
DOWNING CORPORATE FINANCE LIMITED | Director | 1991-10-18 | CURRENT | 1986-09-05 | Active | |
DOWNING MANAGEMENT SERVICES LIMITED | Director | 1991-01-17 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/01/25 FROM 10 Lower Thames Street London EC3R 6EN England | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 30/09/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
Change of details for Cumberland House Bpra Property Fund Llp as a person with significant control on 2024-09-30 | ||
Director's details changed for Mr Niall O'reilly on 2024-09-30 | ||
Director's details changed for Mr Nicholas Peter Lewis on 2024-09-30 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD MULLARD | ||
DIRECTOR APPOINTED MR NIALL O'REILLY | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 106428040005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106428040005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 106428040004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106428040004 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 106428040003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106428040003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106428040002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106428040002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD MULLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ALEXIS CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
PSC05 | Change of details for Cumberland House Bpra Property Fund Llp as a person with significant control on 2018-04-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period extended from 28/02/18 TO 31/03/18 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106428040001 | |
CH01 | Director's details changed for Mr Nicholas Peter Lewis on 2017-11-10 | |
CH01 | Director's details changed for Mr Pierre Alexis Clarke on 2017-11-06 | |
PSC05 | Change of details for Cumberland House Bpra Property Fund Llp as a person with significant control on 2017-10-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106428040001 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROAD STREET UNIT A 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. |