BROAD STREET FINCO LIMITED

Key Data

Status

Active

Company No.

14057304

Incorporation date

20/04/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2022)

15/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

29/08/2025

Registered office address changed from 16 st. John's Lane Farringdon London EC1M 4BS England to 26-28 Bedford Row 4th & 5th Floor London WC1R 4HE on 2025-08-29

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

05/02/2025

Full accounts made up to 2023-04-30

View PDF (21 pages)

04/11/2024

Change of details for Mandolin Bidco Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

01/11/2024

Registered office address changed from , Hythe House 200 Shepherds Bush Road, London, W6 7NL, England to 16 st. John's Lane Farringdon London EC1M 4BS on 2024-11-01

View PDF (1 pages)

12/07/2024

Termination of appointment of Daniel Lee Ryalls as a director on 2024-06-30

View PDF (1 pages)

12/07/2024

Appointment of Mr Edward Michael Colflesh as a director on 2024-06-30

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

03/04/2024

Registration of charge 140573040002, created on 2024-03-26

View PDF (58 pages)

22/02/2024

Change of details for Mandolin Bidco Limited as a person with significant control on 2023-11-23

View PDF (2 pages)

23/11/2023

Registered office address changed from , 8th Floor 20 Farringdon Street, London, EC4A 4AB, England to 16 st. John's Lane Farringdon London EC1M 4BS on 2023-11-23

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (4 pages)

11/01/2023

Registered office address changed from , Hythe House Suites a and D, Fourth Floor, 200 Shepherds Bush Road, London, W6 7NL, England to 16 st. John's Lane Farringdon London EC1M 4BS on 2023-01-11

View PDF (1 pages)

11/01/2023

Registered office address changed from , 20 8th Floor, Farringdon Street, London, EC4A 4AB, England to 16 st. John's Lane Farringdon London EC1M 4BS on 2023-01-11

View PDF (1 pages)

19/05/2022

Resolutions

View PDF (3 pages)

18/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (3 pages)

09/05/2022

Memorandum and Articles of Association

View PDF (12 pages)

09/05/2022

Resolutions

View PDF (1 pages)

04/05/2022

Registration of charge 140573040001, created on 2022-04-28

View PDF (13 pages)

20/04/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barton, Justin Glenn	Director	20/04/2022 - Present	44
Malik, Sophia	Director	20/04/2022 - Present	7
Colflesh, Edward Michael	Director	30/06/2024 - Present	13
Ryalls, Daniel Lee	Director	20/04/2022 - 30/06/2024	16

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BROAD STREET FINCO LIMITED

BROAD STREET FINCO LIMITED is an(a) Active company incorporated on 20/04/2022 with the registered office located at 26-28 Bedford Row, 4th & 5th Floor, London WC1R 4HE. There are currently 3 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 FINCO LIMITED?

BROAD STREET FINCO LIMITED is currently Active. It was registered on 20/04/2022 .

Where is BROAD STREET FINCO LIMITED located?

BROAD STREET FINCO LIMITED is registered at 26-28 Bedford Row, 4th & 5th Floor, London WC1R 4HE.

What does BROAD STREET FINCO LIMITED do?

BROAD STREET FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROAD STREET FINCO LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.