Broad Street Investments ( Stamford ) Ltd is a private limited company located at 573 Chester Road, Chester Road, Sutton Coldfield B73 5HU. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-12, this 5-year-old company is run by 2 directors.
Director Alexandros P., appointed on 12 October 2018. Director Nicolas P., appointed on 12 October 2018.
The company is classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The latest confirmation statement was filed on 2022-10-11 and the deadline for the subsequent filing is 2023-10-25. Additionally, the statutory accounts were filed on 30 October 2022 and the next filing should be sent on 28 July 2024.
| Office Address | 573 Chester Road |
| Office Address2 | Chester Road |
| Town | Sutton Coldfield |
| Post code | B73 5HU |
| Country of origin | United Kingdom |
| Registration Number | 11620156 |
| Date of Incorporation | Fri, 12th Oct 2018 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 28th October |
| Company age | 6 years old |
| Account next due date | Sun, 28th Jul 2024 (93 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 12 October 2018
Position: Director
Appointed: 12 October 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Maiden Properties Limited from Sutton Coldfield, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Np Investments ( Stamford ) Ltd that entered Sutton Coldfield, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Maiden Properties Limited
573 Chester Road Chester Road, Sutton Coldfield, B73 5HU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02367231 |
| Notified on | 12 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Np Investments ( Stamford ) Ltd
573 Chester Road Chester Road, Sutton Coldfield, B73 5HU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07053924 |
| Notified on | 12 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-30 | 2021-10-30 | 2022-10-30 |
| Balance Sheet | ||||
| Current Assets | 213 724 | 125 876 | 145 992 | 167 379 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 1 635 101 | 1 536 717 | 1 540 117 | 1 542 041 |
| Fixed Assets | 1 427 171 | 1 427 171 | 1 427 171 | 1 427 171 |
| Net Current Assets Liabilities | -1 421 377 | -1 410 841 | -1 394 125 | -1 374 662 |
| Total Assets Less Current Liabilities | 5 794 | 16 330 | 33 046 | 52 509 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 11, 2023 filed on: 19th, November 2023 |
confirmation statement | Free Download (3 pages) |
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