Broad Street Finco Limited
Company Profile
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MediumBroad Street Finco Limited
14057304•Private Limited With Share Capital
26-28 Bedford Row, 4Th & 5Th Floor, London, WC1R4HE
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Incorporated
20/04/2022
Company Age
4 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Broad Street Finco Limited (14057304) is a private limited with share capital incorporated on 20/04/2022 (4 years old) and registered in london, WC1R4HE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/04/2022
WC1R4HE
Financial Overview
Total Assets
£38.56M
Liabilities
£25.2K
Net Assets
£38.53M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
24
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2023
Resolution
Category:Resolution
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Memorandum Articles
Category:Incorporation
Date:09-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Incorporation Company
Category:Incorporation
Date:20-04-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024
Trading Addresses
16 St John'S Lane, Farringdon, London, EC1M4BS
26-28 Bedford Row, London, WC1R4HERegistered
Related Companies
10
Contact
26-28 Bedford Row, 4Th & 5Th Floor, London, WC1R4HE