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Broad Street Gp Limited LONDON

Founded in 2007, Broad Street Gp, classified under reg no. 06231351 is an active company. Currently registered at Queen Anne Mansions 86 87 W1G 9RL, London the company has been in the business for 17 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 21st April 2009 Broad Street Gp Limited is no longer carrying the name Swanbourne Broad Street Gp.

The firm has 2 directors, namely Adnan S., Asif R.. Of them, Asif R. has been with the company the longest, being appointed on 30 April 2007 and Adnan S. has been with the company for the least time - from 3 December 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Adnan S. who worked with the the firm until 11 November 2011.

Broad Street Gp Limited Address / Contact

Office Address Queen Anne Mansions 86 87
Office Address2 Wimpole Street
Town London
Post code W1G 9RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06231351
Date of Incorporation Mon, 30th Apr 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Adnan S.

Position: Director

Appointed: 03 December 2018

Asif R.

Position: Director

Appointed: 30 April 2007

Adnan S.

Position: Director

Appointed: 06 April 2016

Resigned: 15 June 2017

Francesca C.

Position: Director

Appointed: 13 February 2008

Resigned: 19 May 2014

Adnan S.

Position: Secretary

Appointed: 30 April 2007

Resigned: 11 November 2011

Michael R.

Position: Director

Appointed: 30 April 2007

Resigned: 27 February 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Asif R. The abovementioned PSC and has 75,01-100% shares.

Asif R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Swanbourne Broad Street Gp April 21, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st August 2022
filed on: 7th, September 2023 		Free Download (11 pages)

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