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BROAD STREET GP LIMITED - Queen Anne Mansions 86 87 Wimpole Street, London, W1G 9RL, United Kingdom
Company Information
- Company registration number
- 06231351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queen Anne Mansions 86 87 Wimpole Street
- London
- W1G 9RL
- United Kingdom Queen Anne Mansions 86 87 Wimpole Street, London, W1G 9RL, United Kingdom UK
Management
- Managing Directors
- RANGOONWALA, Asif
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-30
- Age Of Company 2007-04-30 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Asif Rangoonwala
- Mr Asif Rangoonwala
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWANBOURNE BROAD STREET GP LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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BROAD STREET GP LIMITED Company Description
- BROAD STREET GP LIMITED is a ltd registered in United Kingdom with the Company reg no 06231351. Its current trading status is "live". It was registered 2007-04-30. It was previously called SWANBOURNE BROAD STREET GP LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Queen Anne Mansions 86 87 Wimpole Street .
Get BROAD STREET GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broad Street Gp Limited - Queen Anne Mansions 86 87 Wimpole Street, London, W1G 9RL, United Kingdom
- 2007-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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accounts-with-accounts-type-small (2020-06-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-15) - AA
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confirmation-statement-with-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-small (2018-04-06) - AA
keyboard_arrow_right 2017
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resolution (2017-06-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-full (2017-02-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-18) - AA
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-03) - MR04
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-06) - AR01
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change-person-director-company-with-change-date (2015-06-04) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-06-03) - AR01
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termination-director-company-with-name (2014-05-27) - TM01
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accounts-with-accounts-type-full (2014-02-07) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
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change-registered-office-address-company-with-date-old-address (2013-09-11) - AD01
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resolution (2013-07-25) - RESOLUTIONS
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statement-of-companys-objects (2013-07-25) - CC04
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mortgage-satisfy-charge-full (2013-07-24) - MR04
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annual-return-company-with-made-up-date (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-03-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date (2012-05-15) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-16) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-full (2011-02-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-02-19) - 288a
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legacy (2009-03-05) - 288b
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legacy (2009-03-19) - 225
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certificate-change-of-name-company (2009-04-17) - CERTNM
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-05-22) - 363a
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memorandum-articles (2009-04-23) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-05-19) - 363a
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legacy (2008-11-25) - 395
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legacy (2008-12-11) - 403a
keyboard_arrow_right 2007
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incorporation-company (2007-04-30) - NEWINC
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legacy (2007-06-15) - 395
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legacy (2007-08-02) - 225