Broad Street (Warwick) Limited

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Broad Street (warwick) Limited

02243125Private Limited With Share Capital

6 Euston Place, Leamington Spa, Warwickshire, CV324LN
Incorporated

11/04/1988

Company Age

38 years

Directors

1

Employees

SIC Code

98100

Risk

very low risk

Company Overview

Registration, classification & business activity

Broad Street (warwick) Limited (02243125) is a private limited with share capital incorporated on 11/04/1988 (38 years old) and registered in warwickshire, CV324LN. The company operates under SIC code 98100 - undifferentiated goods-producing activities of private households for own use.

Private Limited With Share Capital
SIC: 98100
Micro
Incorporated 11/04/1988
CV324LN

Financial Overview

Total Assets

£3.0K

Liabilities

£1.2K

Net Assets

£1.9K

Cash

£0

Key Metrics

1

Directors

6

Shareholders

Board of Directors

1

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Address
Date:17-11-2005
Legacy
Category:Address
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Address
Date:06-07-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:10-05-2001
Accounts With Made Up Date
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:09-03-2000
Accounts With Made Up Date
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:17-03-1999
Accounts With Made Up Date
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:20-03-1998
Accounts With Made Up Date
Category:Accounts
Date:26-10-1997
Legacy
Category:Annual Return
Date:26-02-1997
Accounts With Made Up Date
Category:Accounts
Date:26-10-1996
Legacy
Category:Annual Return
Date:28-02-1996
Accounts With Made Up Date
Category:Accounts
Date:01-11-1995
Legacy
Category:Officers
Date:05-10-1995
Legacy
Category:Annual Return
Date:22-03-1995
Legacy
Category:Officers
Date:03-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1994
Legacy
Category:Address
Date:31-10-1994
Legacy
Category:Annual Return
Date:26-04-1994
Accounts With Made Up Date
Category:Accounts
Date:28-10-1993
Legacy
Category:Annual Return
Date:08-07-1993
Accounts With Made Up Date
Category:Accounts
Date:16-11-1992
Legacy
Category:Annual Return
Date:20-02-1992
Accounts With Made Up Date
Category:Accounts
Date:31-07-1991
Accounts With Made Up Date
Category:Accounts
Date:18-04-1991
Legacy
Category:Accounts
Date:18-04-1991
Legacy
Category:Annual Return
Date:03-03-1991

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV311XT
6 Euston Place, Leamington Spa, CV324LNRegistered

Related Companies

2

Contact

6 Euston Place, Leamington Spa, Warwickshire, CV324LN