BROAD STREET SECURITIES LIMITED - RUGBY


Company Profile Company Filings

Overview

BROAD STREET SECURITIES LIMITED is a Private Limited Company from RUGBY and has the status: Active.
BROAD STREET SECURITIES LIMITED was incorporated 46 years ago on 08/08/1977 and has the registered number: 01324609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BROAD STREET SECURITIES LIMITED - RUGBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MAGMA HOUSE
RUGBY
WARWICKSHIRE
CV23 0UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GEORGE SHAW Jun 1952 British Director 2017-03-01 CURRENT
MAGMA NOMINEES LIMITED Corporate Secretary 2012-01-03 CURRENT
AMANDA HAMILTON-STANLEY Jun 1968 British Director 2013-09-23 CURRENT
PETER JOHN LYSTER Jan 1952 British Director 1999-07-12 UNTIL 2010-12-31 RESIGNED
MR TERRANCE NOLAN Apr 1953 British Director 2004-08-25 UNTIL 2005-08-04 RESIGNED
ROYSTON MOSS Dec 1929 British Director RESIGNED
ANDREW JOHN MORRIS Jun 1958 British Director 2001-09-28 UNTIL 2005-03-21 RESIGNED
MR LAURENCE JAMES PACKER Nov 1943 British Director RESIGNED
MR RICHARD GRAHAM MARTIN Oct 1932 British Director RESIGNED
NIGEL GEORGE MARTIN Jan 1968 British Director 2001-09-28 UNTIL 2002-11-29 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 2005-05-10 UNTIL 2017-02-28 RESIGNED
PETER FROUDE MACFARLANE Jul 1938 British Director 1995-08-03 UNTIL 1998-03-20 RESIGNED
MR IAN RONALD JAMIESON Jul 1951 British Director 2000-05-02 UNTIL 2002-04-30 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director RESIGNED
MR MICHAEL ROBIN OWEN Jan 1941 British Secretary RESIGNED
JOHN ANTHONY FITZGERALD TRIGG Jul 1940 British Director 1998-03-20 UNTIL 1999-01-12 RESIGNED
MR MICHAEL JOHN FEATHER Aug 1950 Secretary 1994-08-04 UNTIL 2005-01-24 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2001-05-04 UNTIL 2001-05-04 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2005-01-24 UNTIL 2005-08-16 RESIGNED
EMMA JANE BEARD British Secretary 2005-08-16 UNTIL 2006-02-28 RESIGNED
TARGET NOMINEES LIMITED Corporate Secretary 2009-06-24 UNTIL 2012-01-03 RESIGNED
WINTERS REGISTRARS LIMITED Corporate Secretary 2006-02-28 UNTIL 2009-06-24 RESIGNED
PHILIP BOWMAN Dec 1952 Australian Director 1999-03-19 UNTIL 1999-07-12 RESIGNED
THOMAS FRANCIS ROBERTSON BROWN Mar 1954 British Director 2002-05-13 UNTIL 2003-10-31 RESIGNED
LIONEL MARTIN COOPER Aug 1941 British Director 1999-02-26 UNTIL 2000-02-29 RESIGNED
ANDREW DAVIE Apr 1962 British Director 2005-10-18 UNTIL 2008-06-17 RESIGNED
MR FREDERICK HENRY FEARN Dec 1927 British Director RESIGNED
YVES VIRGILE MICHEL FLASSIER Mar 1947 French Director 2005-08-16 UNTIL 2008-07-08 RESIGNED
AMANDA HAMILTON-STANLEY Jun 1968 British Director 2011-01-01 UNTIL 2012-06-29 RESIGNED
MR MARK ALFRED HODGKINSON Apr 1956 British Director 2001-09-28 UNTIL 2006-02-28 RESIGNED
RONALD JOHN AMY Jun 1950 British Director 2006-02-28 UNTIL 2013-09-23 RESIGNED
MARTIN JOHN HOWARD Oct 1941 British Director RESIGNED
MICHAEL CLIFFORD JOHN JACKAMAN Nov 1935 British Director RESIGNED
SIR DERRICK HOLDEN-BROWN Feb 1923 British Director RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 2000-02-29 UNTIL 2001-09-30 RESIGNED
RICHARD STEPHEN SOLK Oct 1966 British Director 2002-12-06 UNTIL 2005-08-31 RESIGNED
PETER WILLIAM ROSEWELL Jan 1941 British Director 1995-03-01 UNTIL 1998-10-31 RESIGNED
MR ANDREW JAMES DE VINE PATRICK Dec 1953 British Director 1998-03-20 UNTIL 1999-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Domecq First Pension Trust Ltd 2016-04-06 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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XPO LOGISTICS TRUSTEES LIMITED NORTHAMPTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GXO LOGISTICS PENSION TRUSTEE LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 65300 - Pension funding
ALEXANDER CLAY GLASGOW Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Broad Street Securities Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-21 30-09-2022 £60 equity
Broad Street Securities Limited - Accounts to registrar (filleted) - small 18.2 2022-06-08 30-09-2021 £60 equity

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