Broad Street Asset Management Ltd is a private limited company that can be found at First Floor, Absol House, Ivy Road, Chippenham SN15 1SB. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-05, this 6-year-old company is run by 2 directors.
Director Antony L., appointed on 22 May 2019. Director Alan M., appointed on 02 May 2018.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205), "financial intermediation not elsewhere classified" (SIC: 64999), "fund management activities" (SIC: 66300). According to Companies House records there was a change of name on 2018-12-21 and their previous name was Broad Street Investment Management Ltd.
The last confirmation statement was filed on 2023-06-24 and the deadline for the following filing is 2024-07-08. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | First Floor, Absol House |
| Office Address2 | Ivy Road |
| Town | Chippenham |
| Post code | SN15 1SB |
| Country of origin | United Kingdom |
| Registration Number | 11235406 |
| Date of Incorporation | Mon, 5th Mar 2018 |
| Industry | Activities of financial services holding companies |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 22 May 2019
Position: Director
Appointed: 02 May 2018
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Alan M. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mark B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alan M.
| Notified on | 9 May 2018 |
| Nature of control: |
75,01-100% shares |
Mark B.
| Notified on | 5 March 2018 |
| Ceased on | 9 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Broad Street Investment Management | December 21, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Current Assets | 29 519 | 585 | 1 063 | 29 |
| Other | ||||
| Description Principal Activities | 64 205 | 64 205 | 64 205 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 19 025 | 12 775 | 12 775 | 12 775 |
| Creditors | 398 583 | 469 947 | 419 020 | 423 410 |
| Fixed Assets | 6 906 | 5 180 | 3 885 | 2 913 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 636 | |||
| Total Assets | 52 061 | 5 765 | 4 948 | 2 942 |
| Total Liabilities | 52 061 | 5 765 | 4 948 | 2 942 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 9th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (4 pages) |
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