Broad Street Gp LTD
Extended Company Report with Annual Accounts |
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
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SWANBOURNE BROAD STREET GP LIMITED
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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Document Type | Publication date | Download link | |
Registry | Dec 3, 2018 | Appointment of a man as Director | |
Registry | Jun 28, 2017 | Resolution | |
Registry | Jun 27, 2017 | Resignation of one Director | |
Registry | Jun 15, 2017 | Resignation of one Solicitors and one Director (a man) | |
Registry | May 11, 2017 | Confirmation statement made , with updates | |
Financials | Feb 16, 2017 | Annual accounts | |
Registry | May 25, 2016 | Annual return | |
Financials | May 18, 2016 | Annual accounts | |
Registry | Apr 22, 2016 | Appointment of a person as Director | |
Registry | Apr 6, 2016 | 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 | |
Registry | Aug 3, 2015 | 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... | |
Financials | Jul 4, 2015 | Annual accounts | |
Registry | Jun 6, 2015 | Annual return | |
Registry | Jun 4, 2015 | Change of particulars for director | |
Registry | Jun 3, 2014 | Annual return | |
Registry | May 27, 2014 | Resignation of one Director | |
Registry | May 19, 2014 | Resignation of a woman | |
Financials | Feb 7, 2014 | Annual accounts | |
Registry | Sep 11, 2013 | Change of registered office address | |
Registry | Jul 31, 2013 | Registration of a charge / charge code | |
Registry | Jul 31, 2013 | Registration of a charge / charge code 7888291... | |
Registry | Jul 25, 2013 | Statement of companies objects | |
Registry | Jul 25, 2013 | Resolution | |
Registry | Jul 24, 2013 | 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... | |
Registry | Jun 5, 2013 | Annual return | |
Financials | Mar 4, 2013 | Annual accounts | |
Financials | Jun 7, 2012 | Annual accounts 1648434... | |
Registry | May 15, 2012 | Annual return | |
Registry | Nov 16, 2011 | Resignation of one Secretary | |
Registry | Nov 11, 2011 | Resignation of one Secretary (a man) | |
Registry | May 12, 2011 | Change of registered office address | |
Registry | May 9, 2011 | Annual return | |
Financials | Feb 24, 2011 | Annual accounts | |
Registry | May 13, 2010 | Annual return | |
Financials | Apr 28, 2010 | Annual accounts | |
Financials | Jul 2, 2009 | Annual accounts 1654215... | |
Registry | May 22, 2009 | Annual return | |
Registry | Apr 23, 2009 | Memorandum of association | |
Registry | Apr 21, 2009 | Company name change | |
Registry | Apr 17, 2009 | Change of name certificate | |
Registry | Mar 19, 2009 | Accounts | |
Registry | Mar 5, 2009 | Resignation of a person | |
Registry | Feb 27, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 19, 2009 | Appointment of a person | |
Financials | Jan 30, 2009 | Annual accounts | |
Registry | Dec 11, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 25, 2008 | Particulars of a mortgage or charge | |
Registry | Nov 25, 2008 | Particulars of a mortgage or charge 8079701... | |
Registry | May 19, 2008 | Annual return | |
Registry | Feb 13, 2008 | Appointment of a woman | |
Registry | Aug 2, 2007 | Accounts | |
Registry | Jun 15, 2007 | Particulars of a mortgage or charge | |
Registry | Apr 30, 2007 | Three appointments: 3 men | |