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Company Information for

BROAD STREET ASSET MANAGEMENT LTD

7/8 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE,

Company Registration Number

11235406

Private Limited Company

Active

Company Overview

About Broad Street Asset Management Ltd

BROAD STREET ASSET MANAGEMENT LTD was founded on 2018-03-05 and has its registered office in Chippenham. The organisation's status is listed as "Active". Broad Street Asset Management Ltd is a Private Limited Company registered in UNITED KINGDOM 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

BROAD STREET ASSET MANAGEMENT LTD

Legal Registered Office

7/8 AVON REACH
CHIPPENHAM
WILTSHIRE
SN15 1EE

Previous Names

BROAD STREET INVESTMENT MANAGEMENT LTD

21/12/2018

Filing Information

Company Number		11235406
Company ID Number		11235406
Date formed		2018-03-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return
Return next due		02/04/2019
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 18:25:53
Primary Source:	Companies House

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Companies with same name BROAD STREET ASSET MANAGEMENT LTD

The following companies were found which have the same name as BROAD STREET ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BROAD STREET ASSET MANAGEMENT, LLC	60 EAST 42ND STREET SUITE 1420 NEW YORK NY 10165	Active	Company formed on the 2009-05-13
BROAD STREET ASSET MANAGEMENT L L C	Delaware	Unknown
Broad Street Asset Management LLC	Connecticut	Unknown
Broad Street Asset Management LLC	Indiana	Unknown
BROAD STREET ASSET MANAGEMENT LLC	Arkansas	Unknown

Company Officers of BROAD STREET ASSET MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
ALAN JOHN MORTON	Director	2018-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK BRADDOCK	Director	2018-03-05	2018-05-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN JOHN MORTON	BROAD STREET FINANCIAL PLANNING LTD	Director	2018-05-02	CURRENT	2018-03-05	Active - Proposal to Strike off
ALAN JOHN MORTON	BROAD STREET INVESTMENT MANAGEMENT LTD	Director	2018-04-12	CURRENT	2018-03-05	Active - Proposal to Strike off
ALAN JOHN MORTON	MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD	Director	2016-04-25	CURRENT	2011-05-09	Dissolved 2017-02-07
ALAN JOHN MORTON	ISM FINANCIAL SOLUTIONS LIMITED	Director	2015-09-24	CURRENT	2011-02-15	Dissolved 2017-05-30
ALAN JOHN MORTON	ISM WEALTH MANAGEMENT LIMITED	Director	2015-09-24	CURRENT	2011-02-15	Dissolved 2017-05-30
ALAN JOHN MORTON	GREENSNOW LIMITED	Director	2015-09-24	CURRENT	2002-02-07	Dissolved 2017-05-30
ALAN JOHN MORTON	HERMES PACIFIC INVESTMENTS PLC	Director	2012-07-27	CURRENT	2004-09-23	Active
ALAN JOHN MORTON	EPSOM RACING STAFF WELFARE	Director	2010-10-19	CURRENT	1999-09-15	Active
ALAN JOHN MORTON	HERMES CAPITAL UK LIMITED	Director	2010-03-30	CURRENT	2010-02-05	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.

Date	Document Type	Document Description
2024-09-17		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17		REGISTERED OFFICE CHANGED ON 17/06/24 FROM First Floor, Absol House Ivy Road Chippenham Wiltshire SN15 1SB United Kingdom
2024-05-24		DIRECTOR APPOINTED MRS REBECCA MORTON
2023-12-13		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-12-09		Amended account full exemption
2023-08-15		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-04-20		REGISTERED OFFICE CHANGED ON 20/04/23 FROM Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom
2022-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-12-06	CH01	Director's details changed for Mr Antony Fabian Legge on 2021-12-06
2021-12-06	PSC04	Change of details for Mr Alan John Morton as a person with significant control on 2021-12-06
2021-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/21 FROM Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom
2021-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-03-23	PSC04	Change of details for Mr Alan John Morton as a person with significant control on 2021-03-04
2021-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/21 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR England
2021-03-18	PSC04	Change of details for Mr Alan John Morton as a person with significant control on 2021-03-04
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-12-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FREDERICK JUDD
2019-05-28	CH01	Director's details changed for Mr Alan John Morton on 2019-05-28
2019-05-28	AP01	DIRECTOR APPOINTED ANTONY FABIAN LEGGE
2019-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/19 FROM Russets 5 Clarks Yard Flimwell Wadhurst East Sussex TN5 7NG England
2019-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/19 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-02-25	AP01	DIRECTOR APPOINTED ALAN JUDD
2019-01-02	SH01	14/12/18 STATEMENT OF CAPITAL GBP 163000
2018-12-21	RES15	CHANGE OF COMPANY NAME 12/09/22
2018-12-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-19	AP01	DIRECTOR APPOINTED GEOFF DEARING
2018-12-19	SH01	15/08/18 STATEMENT OF CAPITAL GBP 3
2018-05-14	PSC07	CESSATION OF MARK BRADDOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN MORTON
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-08	AP01	DIRECTOR APPOINTED MR ALAN JOHN MORTON
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BRADDOCK
2018-03-05	LATEST SOC	05/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-05	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to BROAD STREET ASSET MANAGEMENT LTD 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 ASSET MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROAD STREET ASSET MANAGEMENT LTD 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 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 ASSET MANAGEMENT LTD

Intangible Assets

Patents

We have not found any records of BROAD STREET ASSET MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BROAD STREET ASSET MANAGEMENT LTD

Trademarks

We have not found any records of BROAD STREET ASSET MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROAD STREET ASSET MANAGEMENT LTD. 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 (64205 - Activities of financial services holding companies) as BROAD STREET ASSET MANAGEMENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BROAD STREET ASSET MANAGEMENT LTD 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 ASSET MANAGEMENT LTD 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 ASSET MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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