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BROAD STREET PLACE DEVELOPMENTS LIMITED

Learn more about BROAD STREET PLACE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 BEDFORD ROW, LONDON, WC1R 4EB

BROAD STREET PLACE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00829518
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.02
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KAY WARD
Form type: TM01
Date: 2016.02.18
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 24000
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DIRECTOR APPOINTED MRS KAY WARD
Form type: AP01
Date: 2016.02.11
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DIRECTOR APPOINTED MS KAY WARD
Form type: AP01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR CECIL PARKINSON
Form type: TM01
Date: 2016.02.09
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.08
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.25
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.05
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.05
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.02
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR APPOINTED THE RT HON THE LORD CECIL EDWARD PARKINSON
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TURNER
Form type: TM01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR ANN PARKINSON
Form type: TM01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR CLIVE LEWIS
Form type: TM01
Date: 2011.12.05
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DIRECTOR APPOINTED CHRISTOPHER JAMES LEWIS
Form type: AP01
Date: 2011.12.05
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DIRECTOR APPOINTED EMMA JANE BRIDGET PARKINSON
Form type: AP01
Date: 2011.12.05
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SECRETARY APPOINTED MRS PAULINE ANNE PRESTON
Form type: AP03
Date: 2011.12.05
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS
Form type: TM02
Date: 2011.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.04.15
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.30
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HEATHER TURNER / 01/10/2009
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ANN MARY PARKINSON / 01/10/2009
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LEWIS / 01/10/2009
Form type: CH03
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES GORDON LEWIS / 01/10/2009
Form type: CH01
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.22

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Company directors and board members:

PAULINE ANNE PRESTON (current)
Secretary, 2011.11.30
23 BEDFORD ROW LONDON ,
WC1R 4EB
CHRISTOPHER JAMES LEWIS (current)
Director, SOLICITOR, 2011.11.30
23 BEDFORD ROW LONDON ,
WC1R 4EB
EMMA JANE BRIDGET PARKINSON (current)
Director, ADVISER CAB, FINANCIAL ANALYST, 2011.11.30
23 BEDFORD ROW LONDON ,
WC1R 4EB
KAY WARD (current)
Director, CHARTERED ACCOUNTANT, 2016.02.08
23 BEDFORD ROW LONDON ,
WC1R 4EB
ROBERT BROOKS (resigned)
Secretary, 1992.01.30 - 1997.06.20
COCKSWOOD FARM BERDEN ROAD , STOCKING PELHAM
SG9 0HZ, HERTFORDSHIRE
CHRISTOPHER JAMES LEWIS (resigned)
Secretary, 1997.06.20 - 2011.11.30
23 BEDFORD ROW LONDON ,
WC1R 4EB
CLIVE JAMES GORDON LEWIS (resigned)
Director, SOLICITOR, 1992.01.30 - 2011.12.01
23 BEDFORD ROW LONDON ,
WC1R 4EB
ANN MARY PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 2011.12.01
23 BEDFORD ROW LONDON ,
WC1R 4EB
CECIL EDWARD PARKINSON (resigned)
Director, COMPANY DIRECTOR, 2011.11.30 - 2016.01.22
23 BEDFORD ROW LONDON ,
WC1R 4EB
JOHN DOUGLAS PETERS (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1995.02.22
3 FLOWTON GROVE , HARPENDEN
AL5 2JZ, HERTFORDSHIRE
JACQUELINE HEATHER TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 2011.12.01
23 BEDFORD ROW LONDON ,
WC1R 4EB
KAY WARD (resigned)
Director, CHARTERED ACCOUNTANT, 2016.02.08 - 2016.02.08
23 BEDFORD ROW LONDON ,
WC1R 4EB

Companies near to BROAD STREET PLACE DEVELOPMENTS ltd.

Information about the Private Limited Company BROAD STREET PLACE DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data