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BROAD STREET MOTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broad Street Motors Limited. The company was founded 9 years ago and was given the registration number 09387111. The firm's registered office is in CWMBRAN. You can find them at Unit 4a, Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BROAD STREET MOTORS LIMITED
Company Number:09387111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 4a, Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director13 January 2015Active

People with Significant Control

Parc Limited
Notified on:12 April 2018
Status:Active
Country of residence:United Kingdom
Address:19/20 North Pontypool Industrial Park, Pontnewynydd, Pontypool, United Kingdom, NP4 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Kay Rees
Notified on:13 July 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:Unit 4a, Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Parc Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:19/20, North Pontypool Industrial Park, Pontypool, Wales, NP4 6PB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-12-18Officers

Change person director company with change date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2022-11-14Accounts

Accounts with accounts type unaudited abridged.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-01-25Address

Change registered office address company with date old address new address.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Change account reference date company current extended.

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