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BROAD STREET BRANDS LIMITED

Company number 07880318

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2017 RR02 Re-registration from a public company to a private limited company
28 Apr 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
27 Feb 2017 CS01 Confirmation statement made on 13 December 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 86,362.52
29 Jan 2016 AD01 Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ to 55 Old Broad Street London EC2M 1RX on 29 January 2016
03 Jul 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 86,362.52
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 86,362.52
08 Jul 2014 AA Full accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 81,942.52
17 Jun 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 81,942.52
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 77,142.52
17 Jun 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
08 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 CH01 Director's details changed for Mr Timothy Harold Garnett Lyle on 28 August 2012
25 Apr 2012 CERT8A Commence business and borrow
25 Apr 2012 SH50 Trading certificate for a public company
29 Mar 2012 AP01 Appointment of Mr Richard Charles Quintin Ambler as a director
28 Mar 2012 CH01 Director's details changed for Mr Andrew William Burriws on 28 March 2012
28 Mar 2012 AP01 Appointment of Mr Andrew William Burriws as a director
21 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2011 NEWINC Incorporation