BROAD STREET SECURITIES LIMITED

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

This company is commonly known as Broad Street Securities Limited. The company was founded 47 years ago and was given the registration number 01324609. The firm's registered office is in RUGBY. You can find them at Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BROAD STREET SECURITIES LIMITED
Company Number	:	01324609
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 1977
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ	Corporate Secretary	03 January 2012	Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ	Director	23 September 2013	Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ	Director	01 March 2017	Active
46 Ashgrove Road, Bedminster, Bristol, BS3 3JW	Secretary	16 August 2005	Active
The Old Library, High Street, Wrington Bristol, BS40 5QA	Secretary	24 January 2005	Active
The Old Library, High Street, Wrington Bristol, BS40 5QA	Secretary	04 May 2001	Active
Lucian House 9 Claremont Gardens, Hallatrow, Bristol, BS39 6EY	Secretary	04 August 1994	Active
Langley Byre Parkers Lane, Kington Langley, Chippenham, SN15 5PH	Secretary	-	Active
Lawrence House, Lower Bristol Road, Bath, England, BA2 9ET	Corporate Secretary	24 June 2009	Active
29 Ludgate Hill, London, EC4M 7JE	Corporate Secretary	28 February 2006	Active
8 Devonshire Square, London, EC2M 4PL	Director	28 February 2006	Active
Flat 2 42 Hill Street, London, W1X 7FR	Director	19 March 1999	Active
2 The Spinney, Gerrards Cross, SL9 7LS	Director	13 May 2002	Active
4 Ridge Lane, Watford, WD1 3TD	Director	26 February 1999	Active
1a Ballantine Drive, Ayr, KA7 2RG	Director	18 October 2005	Active
106 Woodland Drive, Watford, WD1 3DB	Director	-	Active
11 Chemin Du Parc De Charonne, 75020, Paris, FOREIGN	Director	16 August 2005	Active
72, Chancellors Road, London, W6 9RS	Director	01 January 2011	Active
Orchard Lodge, Portway, Wells, BA5 2BB	Director	28 September 2001	Active
Copse House, Milford On Sea, SO41 0PS	Director	-	Active
Friary Cottage, Witham Friary, Frome, BA11 5HD	Director	-	Active
East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, TA14 6UE	Director	-	Active
Crosstrees, Park Close, Ashley Park, Walton-On-Thames, KT12 1EW	Director	02 May 2000	Active
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ	Director	29 February 2000	Active
29, Ludgate Hill, London, United Kingdom, EC4M 7JE	Director	12 July 1999	Active
Heath Hall, Bowlhead Green, Godalming, GU8 6NW	Director	03 August 1995	Active
The Meadows, Duck Lane, Westbury-Sub-Mendip, United Kingdom, BA5 1EZ	Director	10 May 2005	Active
87 Trinity View, Caerleon, Newport, NP18 3SW	Director	28 September 2001	Active
Inworth Hall, Inworth, Colchester, CO5 9SN	Director	-	Active
16 Walpole Gardens, Twickenham, TW2 5SJ	Director	-	Active
19a Wellington Park, Clifton, Bristol, BS8 2UR	Director	28 September 2001	Active
Thorn Horse Place, 1a Kilburn Road, Oakham,	Director	-	Active
56 Pensford Avenue, Kew, Richmond, TW9 4HP	Director	25 August 2004	Active
Freecliff, Plough Lane Marston, Devizes, SN10	Director	-	Active
49 Fairmile Lane, Cobham, KT11 2DH	Director	20 March 1998	Active

People with Significant Control

Allied Domecq First Pension Trust Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Magma House, 16 Davy Court, Rugby, United Kingdom, CV23 0UZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BROAD STREET SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement