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Dato Capital United Kingdom

Broad Street Gp LTD

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Reports

Extended Company Report with Annual Accounts BROAD STREET GP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SWANBOURNE BROAD STREET GP LIMITED

Details

Company type Private Limited Company, Active
Company Number 06231351
Record last updated Wednesday, December 5, 2018 2:53:02 AM UTC
Official Address 86 Queen Anne Mansions 87 Wimpole Street Marylebone High, Marylebone High Street
There are 2 companies registered at this street
Postal Code W1G9RL
Sector Activities of other holding companies n.e.c.

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BROAD STREET GP LIMITED (United Kingdom) Page visits 2024

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BROAD STREET GP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 3, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2017 Resolution Resolution
Registry Jun 27, 2017 Resignation of one Director Resignation of one Director
Registry Jun 15, 2017 Resignation of one Solicitors and one Director (a man) Resignation of one Solicitors and one Director (a man)
Registry May 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 16, 2017 Annual accounts Annual accounts
Registry May 25, 2016 Annual return Annual return
Financials May 18, 2016 Annual accounts Annual accounts
Registry Apr 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 6, 2016 Appointment of a man as Director and Solicitors Appointment of a man as Director and Solicitors
Registry Aug 3, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 3, 2015 Statement of satisfaction of a charge / full / charge no 1 2595509... Statement of satisfaction of a charge / full / charge no 1 2595509...
Financials Jul 4, 2015 Annual accounts Annual accounts
Registry Jun 6, 2015 Annual return Annual return
Registry Jun 4, 2015 Change of particulars for director Change of particulars for director
Registry Jun 3, 2014 Annual return Annual return
Registry May 27, 2014 Resignation of one Director Resignation of one Director
Registry May 19, 2014 Resignation of a woman Resignation of a woman
Financials Feb 7, 2014 Annual accounts Annual accounts
Registry Sep 11, 2013 Change of registered office address Change of registered office address
Registry Jul 31, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 31, 2013 Registration of a charge / charge code 7888291... Registration of a charge / charge code 7888291...
Registry Jul 25, 2013 Statement of companies objects Statement of companies objects
Registry Jul 25, 2013 Resolution Resolution
Registry Jul 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 24, 2013 Statement of satisfaction of a charge / full / charge no 1 7887990... Statement of satisfaction of a charge / full / charge no 1 7887990...
Registry Jun 5, 2013 Annual return Annual return
Financials Mar 4, 2013 Annual accounts Annual accounts
Financials Jun 7, 2012 Annual accounts 1648434... Annual accounts 1648434...
Registry May 15, 2012 Annual return Annual return
Registry Nov 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 12, 2011 Change of registered office address Change of registered office address
Registry May 9, 2011 Annual return Annual return
Financials Feb 24, 2011 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Financials Apr 28, 2010 Annual accounts Annual accounts
Financials Jul 2, 2009 Annual accounts 1654215... Annual accounts 1654215...
Registry May 22, 2009 Annual return Annual return
Registry Apr 23, 2009 Memorandum of association Memorandum of association
Registry Apr 21, 2009 Company name change Company name change
Registry Apr 17, 2009 Change of name certificate Change of name certificate
Registry Mar 19, 2009 Accounts Accounts
Registry Mar 5, 2009 Resignation of a person Resignation of a person
Registry Feb 27, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 19, 2009 Appointment of a person Appointment of a person
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 2008 Particulars of a mortgage or charge 8079701... Particulars of a mortgage or charge 8079701...
Registry May 19, 2008 Annual return Annual return
Registry Feb 13, 2008 Appointment of a woman Appointment of a woman
Registry Aug 2, 2007 Accounts Accounts
Registry Jun 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2007 Three appointments: 3 men Three appointments: 3 men

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