Broad Street Nominee 1 Limited in Wimpole Street LONDON

Broad Street Nominee 1 Limited LONDON

Broad Street Nominee 1 started in year 2007 as Private Limited Company with registration number 06237747. The Broad Street Nominee 1 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Queen Anne Mansions 86-87. Postal code: W1G 9RL.

The company has one director. Asif R., appointed on 4 May 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Adnan S. who worked with the the company until 11 November 2011.

Broad Street Nominee 1 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	06237747
Date of Incorporation	Fri, 4th May 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Asif R.

Position: Director

Appointed: 04 May 2007

Francesca C.

Position: Director

Appointed: 13 February 2008

Resigned: 19 May 2014

Adnan S.

Position: Secretary

Appointed: 04 May 2007

Resigned: 11 November 2011

Michael R.

Position: Director

Appointed: 04 May 2007

Resigned: 27 February 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Asif R. This PSC and has 75,01-100% shares.

Asif R.

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 7th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 7th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 4th May 2023 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2021 filed on: 9th, June 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wednesday 4th May 2022 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 4th May 2021 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st August 2020 filed on: 26th, February 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st August 2019 filed on: 8th, June 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Monday 4th May 2020 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st August 2018 filed on: 17th, July 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Saturday 4th May 2019 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 4th May 2018 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st August 2017 filed on: 6th, April 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thursday 4th May 2017 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 15th, February 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 4th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 19th May 2016	capital
AA	Full accounts data made up to Monday 31st August 2015 filed on: 11th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 4th May 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 27th August 2015	capital
MR04	Charge 062377470005 satisfaction in full. filed on: 3rd, August 2015	mortgage	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 4th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 4th May 2014 filed on: 28th, May 2014	annual return	Free Download (15 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 28th May 2014	capital
TM01	Director appointment termination date: Tuesday 27th May 2014 filed on: 27th, May 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st August 2013 filed on: 10th, February 2014	accounts	Free Download (11 pages)
AD01	Change of registered office on Wednesday 11th September 2013 from 80 South Audley Street London W1K 1JH filed on: 11th, September 2013	address	Free Download (2 pages)
MR01	Registration of charge 062377470005 filed on: 31st, July 2013	mortgage	Free Download (55 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, July 2013	resolution	Free Download (10 pages)
MR04	Charge 4 satisfaction in full. filed on: 24th, July 2013	mortgage	Free Download (4 pages)
AR01	Annual return made up to Saturday 4th May 2013 filed on: 5th, June 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 4th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 4th May 2012 filed on: 14th, May 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 18th, April 2012	accounts	Free Download (10 pages)
TM02	Secretary appointment termination on Wednesday 16th November 2011 filed on: 16th, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 4th May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (14 pages)
AD01	Change of registered office on Thursday 12th May 2011 from 77 South Audley Street London W1K 1JG filed on: 12th, May 2011	address	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 23rd, February 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 4th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 18th, January 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 2nd, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/08/2008 filed on: 19th, March 2009	accounts	Free Download (1 page)
288b	On Thursday 5th March 2009 Appointment terminated director filed on: 5th, March 2009	officers	Free Download (1 page)
288a	On Thursday 19th February 2009 Director appointed filed on: 19th, February 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (11 pages)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 11th, December 2008	mortgage	Free Download (1 page)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 11th, December 2008	mortgage	Free Download (1 page)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 11th, December 2008	mortgage	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 25th, November 2008	mortgage	Free Download (19 pages)
363a	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 17th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 17th, January 2008	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 19th, June 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 19th, June 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 15th, June 2007	mortgage	Free Download (13 pages)
395	Particulars of mortgage/charge filed on: 15th, June 2007	mortgage	Free Download (13 pages)
395	Particulars of mortgage/charge filed on: 9th, June 2007	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 9th, June 2007	mortgage	Free Download (7 pages)
NEWINC	Company registration filed on: 4th, May 2007	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 4th, May 2007	incorporation	Free Download (21 pages)

Broad Street Nominee 1 Limited LONDON

Broad Street Nominee 1 Limited Address / Contact

Company Information / Profile

Company staff

Asif R.

Francesca C.

Adnan S.

Michael R.

People with significant control

Company filings

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