Broad Street Brands Limited
Company Profile
dissolved
UnknownBroad Street Brands Limited
07880318•Private Limited With Share Capital
71 Speldhurst Road, Chiswick, London, W41BY
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Incorporated
13/12/2011
Company Age
14 years
Directors
5
Employees
—
SIC Code
11010
Risk
not scored
Company Overview
Registration, classification & business activity
Broad Street Brands Limited (07880318) is a private limited with share capital incorporated on 13/12/2011 (14 years old) and registered in london, W41BY. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Turn-round project in the luxury consumer-goods sector.
Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 13/12/2011
W41BY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
528
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:27-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-06-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:28-06-2017
Resolution
Category:Resolution
Date:28-06-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:28-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Capital Allotment Shares
Category:Capital
Date:17-06-2013
Capital Allotment Shares
Category:Capital
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Legacy
Category:Incorporation
Date:25-04-2012
Application Trading Certificate
Category:Reregistration
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Resolution
Category:Resolution
Date:21-12-2011
Incorporation Company
Category:Incorporation
Date:13-12-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date30/04/2024
Latest Accounts30/06/2023
Trading Addresses
17 Level, Dashwood House, 69 Old Broad Street, London, EC2M1QS
71 Speldhurst Road, London, W41BYRegistered
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