BROAD STREET PLACE DEVELOPMENTS LIMITED -


Company Profile Company Filings

Overview

BROAD STREET PLACE DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
BROAD STREET PLACE DEVELOPMENTS LIMITED was incorporated 59 years ago on 02/12/1964 and has the registered number: 00829518. The accounts status is SMALL and accounts are next due on 28/02/2025.

BROAD STREET PLACE DEVELOPMENTS LIMITED -

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

23 BEDFORD ROW
WC1R 4EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA JANE BRIDGET PARKINSON Sep 1961 British Director 2011-11-30 CURRENT
CHRISTOPHER JAMES LEWIS Oct 1963 British Director 2011-11-30 CURRENT
MR RICHARD CLIVE LEWIS Secretary 2020-02-01 CURRENT
MRS KAY WARD Dec 1966 British Director 2016-02-08 UNTIL 2016-02-08 RESIGNED
KAY WARD Dec 1966 British Director 2016-02-08 UNTIL 2017-01-20 RESIGNED
JACQUELINE HEATHER TURNER Dec 1942 British Director RESIGNED
JOHN DOUGLAS PETERS Jul 1930 British Director RESIGNED
MRS PAULINE ANNE PRESTON Secretary 2011-11-30 UNTIL 2017-11-10 RESIGNED
LADY ANN MARY PARKINSON Mar 1935 British Director RESIGNED
RT HON LORD CECIL EDWARD PARKINSON Sep 1931 British Director 2011-11-30 UNTIL 2016-01-22 RESIGNED
MR CLIVE JAMES GORDON LEWIS Jul 1932 British Director RESIGNED
MISS NATALIA FERNANDA ROJAS-MERA Secretary 2017-11-10 UNTIL 2020-02-01 RESIGNED
CHRISTOPHER JAMES LEWIS Oct 1963 British Secretary 1997-06-20 UNTIL 2011-11-30 RESIGNED
ROBERT BROOKS Jun 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Ivan Turner 2016-04-06 4/1972 Ownership of shares 25 to 50 percent
Ms Katherine Lois Radford 2016-04-06 5/1969 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST GEORGES SCHOOL (HARPENDEN) LIMITED HARPENDEN Active TOTAL EXEMPTION FULL 85310 - General secondary education
JARVIS COMMERCIAL LIMITED HARPENDEN ENGLAND Active SMALL 41201 - Construction of commercial buildings
JARVIS HARPENDEN LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
JARVIS HEATING LIMITED HARPENDEN ENGLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
JARVIS CONSTRUCTION LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
JARVIS HOMES LIMITED HARPENDEN ENGLAND Active FULL 41201 - Construction of commercial buildings
HARPENDEN ESTATES LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
BOEBERRY LIMITED HARPENDEN ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
JARVIS ELECTRICAL LIMITED HARPENDEN ENGLAND Active -... DORMANT 43210 - Electrical installation
JARVIS INDCOM LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED ST ALBANS Active MICRO ENTITY 68100 - Buying and selling of own real estate
JARVIS CONTRACTING LIMITED ST ALBANS ... FULL 41201 - Construction of commercial buildings
ACTION ON ADDICTION TRADING LIMITED WILTSHIRE Dissolved... SMALL 86900 - Other human health activities
CONSTRUCTION TRAINING (B&H) LIMITED LUTON Active MICRO ENTITY 85590 - Other education n.e.c.
ST. ALBANS AND DACORUM DAY HOSPICE ST. ALBANS ENGLAND Active FULL 86900 - Other human health activities
AONA SALISBURY Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
JARVIS GROUP LIMITED HARPENDEN ENGLAND Active GROUP 41100 - Development of building projects
K&T WARD CONSULTING LTD HARPENDEN Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Broad Street Place Developments Limited 31/05/2023 iXBRL 2023-11-23 31-05-2023 £757,400 Cash £5,136,758 equity
Broad Street Place Developments Limited 31/05/2022 iXBRL 2023-01-05 31-05-2022 £660,019 Cash £5,012,407 equity
Broad Street Place Developments Limited 31/05/2021 iXBRL 2022-01-27 31-05-2021 £665,829 Cash £5,037,936 equity
Broad Street Place Developments Limited 31/05/2020 iXBRL 2020-12-15 31-05-2020 £546,768 Cash £4,865,782 equity

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