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BROAD STREET DIY LIMITED

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BROAD STREET DIY LIMITED

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Key Data

Status

Active

Company No.

04553249

Incorporation date

03/10/2002

Size

Total Exemption Full

Classification

Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

Registered address

128 Worcester Road, Bromsgrove, Worcestershire B61 7AGCopy
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Latest events (Record since 03/10/2002)
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon21/08/2025
Director's details changed for Mrs Lisa Ann Warren on 2025-08-21
View PDF (2 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon20/09/2024
Director's details changed for Mrs Lisa Ann Warren on 2024-09-20
View PDF (2 pages)
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon14/11/2023
Director's details changed for Mrs Lisa Ann Childs on 2023-11-14
View PDF (2 pages)
dot icon14/11/2023
Director's details changed for Mrs Lisa Ann Childs on 2023-11-14
View PDF (2 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon22/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-23 with updates
View PDF (7 pages)
dot icon23/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon21/03/2022
Director's details changed for Brian Warren on 2022-03-21
View PDF (2 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with updates
View PDF (7 pages)
dot icon10/09/2021
Resolutions
View PDF (1 pages)
dot icon10/09/2021
Memorandum and Articles of Association
View PDF (39 pages)
dot icon09/09/2021
Sub-division of shares on 2021-08-17
View PDF (8 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-25 with updates
View PDF (8 pages)
dot icon10/08/2020
Director's details changed for Miss Lisa Ann Childs on 2020-08-10
View PDF (2 pages)
dot icon06/08/2020
Termination of appointment of Hayley Jean Warren as a director on 2020-08-01
View PDF (1 pages)
dot icon14/07/2020
Resolutions
View PDF (3 pages)
dot icon14/07/2020
Change of share class name or designation
View PDF (2 pages)
dot icon14/07/2020
Memorandum and Articles of Association
View PDF (39 pages)
dot icon17/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon25/09/2019
Cessation of Paul Anthony Warren as a person with significant control on 2016-09-29
View PDF (1 pages)
dot icon25/09/2019
Cessation of Anthony Warren as a person with significant control on 2016-09-29
View PDF (1 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with updates
View PDF (6 pages)
dot icon26/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon04/04/2019
Termination of appointment of Hayley Jean Warren as a secretary on 2019-04-04
View PDF (1 pages)
dot icon09/01/2019
Secretary's details changed for Hayley Jean Warren on 2019-01-09
View PDF (1 pages)
dot icon09/01/2019
Change of details for Mr Paul Anthony Warren as a person with significant control on 2019-01-08
View PDF (2 pages)
dot icon08/01/2019
Director's details changed for Mr Paul Anthony Warren on 2019-01-08
View PDF (2 pages)
dot icon08/01/2019
Director's details changed for Hayley Jean Warren on 2019-01-08
View PDF (2 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with updates
View PDF (6 pages)
dot icon07/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon27/02/2018
Appointment of Miss Lisa Ann Childs as a director on 2017-09-23
View PDF (2 pages)
dot icon28/09/2017
Notification of Paul Anthony Warren as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/09/2017
Notification of Anthony Warren as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-28 with updates
View PDF (6 pages)
dot icon06/09/2017
Director's details changed for Mr Anthony Warren on 2017-09-06
View PDF (2 pages)
dot icon23/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon05/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (7 pages)
dot icon13/09/2016
Director's details changed for Anthony Warren on 2016-09-13
View PDF (2 pages)
dot icon13/09/2016
Director's details changed for Anthony Warren on 2016-09-13
View PDF (2 pages)
dot icon16/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon10/03/2016
Director's details changed for Brian Warren on 2016-03-07
View PDF (2 pages)
dot icon05/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (9 pages)
dot icon13/08/2015
Director's details changed for Hayley Jean Warren on 2015-05-07
View PDF (2 pages)
dot icon13/08/2015
Secretary's details changed for Hayley Jean Warren on 2015-05-07
View PDF (1 pages)
dot icon12/08/2015
Director's details changed for Paul Warren on 2015-05-07
View PDF (2 pages)
dot icon12/08/2015
Director's details changed for Anthony Warren on 2015-08-03
View PDF (2 pages)
dot icon03/08/2015
Director's details changed for Anthony Warren on 2015-08-03
View PDF (2 pages)
dot icon07/05/2015
Director's details changed for Paul Warren on 2015-05-07
View PDF (2 pages)
dot icon07/05/2015
Director's details changed for Hayley Jean Warren on 2015-05-07
View PDF (2 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon07/11/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (9 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon08/05/2014
Secretary's details changed for Hayley Jean Warren on 2014-05-08
View PDF (1 pages)
dot icon08/05/2014
Director's details changed for Hayley Jean Warren on 2014-05-08
View PDF (2 pages)
dot icon08/05/2014
Director's details changed for Paul Warren on 2014-05-08
View PDF (2 pages)
dot icon03/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (9 pages)
dot icon05/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon04/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (10 pages)
dot icon03/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon26/07/2012
Statement of capital following an allotment of shares on 2012-03-31
View PDF (4 pages)
dot icon26/07/2012
Statement of capital following an allotment of shares on 2012-03-31
View PDF (4 pages)
dot icon24/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (9 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon16/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon05/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (9 pages)
dot icon12/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (7 pages)
dot icon12/10/2009
Director's details changed for Paul Warren on 2009-10-03
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Brian Warren on 2009-10-03
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Hayley Jean Warren on 2009-10-03
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Anthony Warren on 2009-10-03
View PDF (2 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon19/01/2009
Return made up to 03/10/08; full list of members
View PDF (6 pages)
dot icon19/01/2009
Secretary's change of particulars / hayley warren / 01/01/2008
View PDF (1 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon28/05/2008
Ad 09/04/08\gbp si [email protected]=1\gbp ic 103/104\
View PDF (2 pages)
dot icon28/05/2008
Nc inc already adjusted 09/04/08
View PDF (1 pages)
dot icon28/05/2008
Resolutions
View PDF (16 pages)
dot icon28/05/2008
Resolutions
View PDF (1 pages)
dot icon07/03/2008
Return made up to 03/10/07; full list of members
View PDF (8 pages)
dot icon07/03/2008
Appointment terminated secretary anthony warren
View PDF (1 pages)
dot icon07/03/2008
Secretary appointed hayley jean warren
View PDF (2 pages)
dot icon07/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon12/10/2006
Return made up to 03/10/06; full list of members
View PDF (8 pages)
dot icon09/11/2005
Ad 02/12/02--------- £ si 97@1
View PDF (2 pages)
dot icon28/10/2005
Return made up to 03/10/05; full list of members
View PDF (8 pages)
dot icon13/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon14/10/2004
Return made up to 03/10/04; full list of members
View PDF (8 pages)
dot icon28/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon26/05/2004
Ad 10/10/03--------- £ si 3@1=3 £ ic 3/6
View PDF (2 pages)
dot icon27/04/2004
New director appointed
View PDF (2 pages)
dot icon13/10/2003
Return made up to 03/10/03; full list of members
View PDF (7 pages)
dot icon22/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/12/2002
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon21/11/2002
Ad 03/10/02--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon14/11/2002
Secretary resigned
View PDF (1 pages)
dot icon14/11/2002
Director resigned
View PDF (1 pages)
dot icon14/11/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/11/2002
New director appointed
View PDF (2 pages)
dot icon14/11/2002
New director appointed
View PDF (2 pages)
dot icon14/11/2002
Registered office changed on 14/11/02 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
View PDF (1 pages)
dot icon03/10/2002
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
233.39K
-
0.00
39.52K
-
2022
17
193.45K
-
0.00
27.39K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warren, Paul Anthony
Director
03/10/2002 - Present
-
Warren, Anthony
Director
03/10/2002 - Present
-
Warren, Brian
Director
03/10/2002 - Present
-
Childs, Lisa Ann
Director
23/09/2017 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROAD STREET DIY LIMITED

BROAD STREET DIY LIMITED is an(a) Active company incorporated on 03/10/2002 with the registered office located at 128 Worcester Road, Bromsgrove, Worcestershire B61 7AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD STREET DIY LIMITED?

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BROAD STREET DIY LIMITED is currently Active. It was registered on 03/10/2002 .

Where is BROAD STREET DIY LIMITED located?

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BROAD STREET DIY LIMITED is registered at 128 Worcester Road, Bromsgrove, Worcestershire B61 7AG.

What does BROAD STREET DIY LIMITED do?

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BROAD STREET DIY LIMITED operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

What is the latest filing for BROAD STREET DIY LIMITED?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-23 with no updates.