UKBizDB.co.uk

BROAD STREET UNIT B LIMITED

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

This company is commonly known as Broad Street Unit B Limited. The company was founded 7 years ago and was given the registration number 10642636. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROAD STREET UNIT B LIMITED
Company Number:10642636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director28 February 2017Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director15 June 2023Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director28 February 2017Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director23 May 2019Active

People with Significant Control

Cumberland House Bpra Property Fund Llp
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2024-01-11Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Officers

Termination director company with name termination date.

Download
2023-11-27Officers

Appoint person director company with name date.

Download
2023-03-09Accounts

Accounts with accounts type total exemption full.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-15Accounts

Accounts with accounts type small.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Mortgage

Mortgage satisfy charge full.

Download
2020-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type small.

Download
2019-05-24Officers

Appoint person director company with name date.

Download
2019-05-24Officers

Termination director company with name termination date.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Persons with significant control

Change to a person with significant control.

Download
2018-11-26Accounts

Accounts with accounts type small.

Download
2018-05-22Accounts

Change account reference date company previous extended.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

Download
2017-12-27Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.