Broad Street Securities Limited

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Broad Street Securities Limited

01324609•Private Limited With Share Capital

Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV230UZ

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Incorporated

08/08/1977

Company Age

48 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Broad Street Securities Limited (01324609) is a private limited with share capital incorporated on 08/08/1977 (48 years old) and registered in rugby, CV230UZ. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/08/1977
CV230UZ

Financial Overview

Total Assets

£60

Liabilities

£0

Net Assets

£60

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
amanda stanley
director
P
peter george shaw
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-02-2012
Termination Secretary Company With Name
Category:Officers
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Address
Date:09-03-2009
Legacy
Category:Address
Date:09-03-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Address
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Address
Date:12-12-2006
Legacy
Category:Address
Date:12-12-2006
Legacy
Category:Address
Date:12-12-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Address
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:23-07-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Officers
Date:11-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Officers
Date:11-12-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 16, Magma House, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV230UZRegistered
29 Ludgate Hill, London, EC4M7JE

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Contact

Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV230UZ