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 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
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 |
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 |