BROAD STREET ASSET MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
BROAD STREET ASSET MANAGEMENT LTD
COMPANY NUMBER
11235406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/03/2018
(6 years and 8 months old)
WEBSITE
www.broadstreetllc.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/03/2018
21/12/2018
BROAD STREET INVESTMENT MANAGEMENT LTD
WILTSHIRE
SN15 1EE
Telephone: 02039628611
TPS: No
7/8 Avon Reach
Chippenham
Wiltshire
SN15 1EE
First Floor
Absol House
Ivy Road Industrial Estate
Chippenham, Wiltshire
SN15 1SB
Telephone: 39628611
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 |
|---|---|---|
| BROAD STREET ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| BROAD STREET FINANCIAL PLANNING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Rebecca Morton (932336544) Appointed |
Credit Risk Overview
Want to learn more about BROAD STREET ASSET MANAGEMENT LTD?
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 ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD STREET ASSET MANAGEMENT LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2018 - Present (6 years and 7 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
20/05/2024 - Present (6 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2018 - Present (6 years and 8 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/08/2018 - Present (6 years and 3 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROAD STREET ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| BROAD STREET FINANCIAL PLANNING LTD | Company is dissolved | View Report |
| BROAD STREET INVESTMENT MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Rebecca Morton (932336544) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 22/03/2021 | Change in Reg. Office |
| 27/03/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 12/11/2019 | Alan John Morton (902465899) has left the board |
| 12/11/2019 | New Board Member Alan John Morton (926398816) Appointed |
| 08/11/2019 | Alan Frederick Judd (916502339) has left the board |
| 08/11/2019 | Geoff Dearing (925361465) has left the board |
| 06/06/2019 | Antony Fabian Legge (925892124) has left the board |
| 06/06/2019 | New Board Member Antony Fabian Legge (911169344) Appointed |
| 30/05/2019 | New Board Member Antony Fabian Legge (925892124) Appointed |
| 24/05/2019 | Change in Reg. Office |
| 18/04/2019 | Change in Reg. Office |
| 12/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | Alan Judd (925568888) has left the board |
| 06/03/2019 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 27/02/2019 | New Board Member Alan Judd (925568888) Appointed |
| 21/12/2018 | New Board Member Geoff Dearing (925361465) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | Mark Braddock (908536351) has left the board |
| 10/05/2018 | New Board Member Alan John Morton (902465899) Appointed |
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