BROAD STREET (WARWICK) LIMITED
Active - Accounts Filed
General Information
NAME
BROAD STREET (WARWICK) LIMITED
COMPANY NUMBER
02243125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98100 -
Undifferentiated goods-producing activities of private households for own use
INCORPORATION DATE
11/04/1988
(36 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/1988
27/05/1988
ALLERSHIRE LIMITED
WARWICKSHIRE
CV32 4LN
6 Euston Place
LEAMINGTON SPA
CV32 4LN
Highdown House
11 Highdown Road Sydenham
Leamington Spa
Warwickshire
CV31 1XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROAD STREET (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROAD STREET (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD STREET (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2019 - Present (5 years and 3 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/1992 - 04/11/2015 (23 years and 9 months) Born in Sep 1947 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
04/07/1994 - 01/08/1994 (0 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/1994 - 27/10/2003 (9 years and 2 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Company Secretary John Patrick Fox (930582702) Appointed |
| 23/02/2023 | Andy Griffin (920603539) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 06/09/2019 | Victoria I'Anson (923413000) has left the board |
| 03/09/2019 | New Board Member Joanna Righton (906843373) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 03/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Victoria I'Anson (923413000) Appointed |
| 12/05/2017 | Robert Fogarty (916348446) has left the board |
| 27/02/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 15/03/2016 | Roger Francis Burton (904067112) has left the board |
| 15/03/2016 | New Company Secretary Andy Griffin (920603539) Appointed |
| 07/10/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 25/03/2015 | Change in Reg. Office |
| 25/03/2015 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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