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BROAD STREET (WARWICK) LIMITED

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BROAD STREET (WARWICK) LIMITED

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Key Data

Status

Active

Company No.

02243125

Incorporation date

11/04/1988

Size

Micro Entity

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

Registered address

6 Euston Place, Leamington Spa, Warwickshire CV32 4LNCopy
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Latest events (Record since 11/04/1988)
dot icon27/04/2026
Micro company accounts made up to 2025-12-31
View PDF (4 pages)
dot icon18/02/2026
Termination of appointment of John Patrick Fox as a secretary on 2026-01-17
View PDF (1 pages)
dot icon18/02/2026
Appointment of Mr John Patrick Fox as a director on 2026-01-17
View PDF (2 pages)
dot icon18/02/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon18/02/2026
Termination of appointment of Joanna Righton as a director on 2026-01-17
View PDF (1 pages)
dot icon06/08/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon03/03/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon21/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon14/02/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon21/02/2023
Confirmation statement made on 2023-01-18 with updates
View PDF (4 pages)
dot icon21/02/2023
Appointment of Mr John Patrick Fox as a secretary on 2023-01-18
View PDF (2 pages)
dot icon21/02/2023
Termination of appointment of Andy Griffin as a secretary on 2023-01-18
View PDF (1 pages)
dot icon01/08/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon09/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon18/02/2021
Director's details changed for Miss Joanna Righton on 2021-02-18
View PDF (2 pages)
dot icon18/02/2021
Confirmation statement made on 2021-01-18 with updates
View PDF (4 pages)
dot icon21/08/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon28/02/2020
Confirmation statement made on 2020-01-18 with updates
View PDF (4 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon04/09/2019
Termination of appointment of Victoria I'anson as a director on 2019-08-28
View PDF (1 pages)
dot icon30/08/2019
Appointment of Miss Joanna Righton as a director on 2019-08-28
View PDF (2 pages)
dot icon18/03/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/03/2019
Confirmation statement made on 2019-01-18 with updates
View PDF (4 pages)
dot icon18/03/2019
Cessation of Robert Fogarty as a person with significant control on 2019-01-18
View PDF (1 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon28/09/2018
Registered office address changed from Tara & Co 21/23 Clements Street Leamington Spa Warwickshire CV31 2DW to 6 Euston Place Leamington Spa Warwickshire CV32 4LN on 2018-09-28
View PDF (1 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon22/06/2017
Appointment of Victoria I'anson as a director on 2017-04-29
View PDF (3 pages)
dot icon10/05/2017
Termination of appointment of Robert Fogarty as a director on 2017-04-29
View PDF (2 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon11/03/2016
Termination of appointment of Roger Francis Burton as a secretary on 2015-11-04
View PDF (1 pages)
dot icon11/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2016
Appointment of Mr Andy Griffin as a secretary on 2015-11-05
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon23/04/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2015
Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to Tara & Co 21/23 Clements Street Leamington Spa Warwickshire CV31 2DW on 2015-03-23
View PDF (1 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon13/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon04/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon06/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Appointment of Robert Fogarty as a director
View PDF (3 pages)
dot icon04/10/2011
Termination of appointment of Joanne Righton as a director
View PDF (2 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon05/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (6 pages)
dot icon05/02/2010
Director's details changed for Joanne Righton on 2010-02-05
View PDF (2 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon09/02/2009
Return made up to 30/01/09; full list of members
View PDF (5 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon20/02/2008
Return made up to 30/01/08; full list of members
View PDF (3 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon28/02/2007
Return made up to 30/01/07; full list of members
View PDF (3 pages)
dot icon20/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon25/05/2006
Return made up to 30/01/06; full list of members
View PDF (8 pages)
dot icon17/11/2005
Location of debenture register
View PDF (1 pages)
dot icon17/11/2005
Location of register of members
View PDF (1 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon07/04/2005
Return made up to 30/01/05; full list of members
View PDF (8 pages)
dot icon01/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon06/07/2004
Registered office changed on 06/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA
View PDF (1 pages)
dot icon13/03/2004
Return made up to 30/01/04; full list of members
View PDF (9 pages)
dot icon28/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon03/07/2003
Return made up to 30/01/03; full list of members
View PDF (9 pages)
dot icon06/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (12 pages)
dot icon28/05/2002
New director appointed
View PDF (2 pages)
dot icon27/02/2002
Return made up to 30/01/02; full list of members
View PDF (8 pages)
dot icon26/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon10/05/2001
Return made up to 30/01/01; full list of members
View PDF (8 pages)
dot icon27/10/2000
Accounts made up to 1999-12-31
View PDF (9 pages)
dot icon09/03/2000
Return made up to 30/01/00; full list of members
View PDF (8 pages)
dot icon25/10/1999
Accounts made up to 1998-12-31
View PDF (10 pages)
dot icon17/03/1999
Return made up to 30/01/99; full list of members
View PDF (6 pages)
dot icon23/10/1998
Accounts made up to 1997-12-31
View PDF (11 pages)
dot icon20/03/1998
Return made up to 30/01/98; full list of members
View PDF (6 pages)
dot icon26/10/1997
Accounts made up to 1996-12-31
View PDF (11 pages)
dot icon26/02/1997
Return made up to 30/01/97; no change of members
View PDF (4 pages)
dot icon26/10/1996
Accounts made up to 1995-12-31
View PDF (10 pages)
dot icon28/02/1996
Return made up to 30/01/96; no change of members
View PDF (4 pages)
dot icon01/11/1995
Accounts made up to 1994-12-31
View PDF (11 pages)
dot icon05/10/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon22/03/1995
Return made up to 30/01/95; full list of members
View PDF (6 pages)
dot icon03/11/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon31/10/1994
Registered office changed on 31/10/94 from: 9 clarendon place leamington spa warwickshire CV32 5QP
View PDF (0 pages)
dot icon31/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon26/04/1994
Return made up to 30/01/94; change of members
View PDF (0 pages)
dot icon28/10/1993
Accounts made up to 1992-12-31
View PDF (0 pages)
dot icon08/07/1993
Return made up to 31/01/93; change of members
View PDF (0 pages)
dot icon16/11/1992
Accounts made up to 1991-12-31
View PDF (0 pages)
dot icon20/02/1992
Return made up to 30/01/92; full list of members
View PDF (0 pages)
dot icon31/07/1991
Accounts made up to 1990-12-31
View PDF (0 pages)
dot icon18/04/1991
Accounts made up to 1989-12-31
View PDF (0 pages)
dot icon18/04/1991
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon03/03/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon29/05/1990
Return made up to 24/10/89; full list of members
View PDF (0 pages)
dot icon29/05/1990
Resolutions
View PDF (0 pages)
dot icon29/05/1990
Accounts for a dormant company made up to 1988-12-31
View PDF (0 pages)
dot icon21/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon17/02/1989
Wd 03/02/89 ad 11/04/88--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon26/05/1988
Certificate of change of name
View PDF (0 pages)
dot icon23/05/1988
Registered office changed on 23/05/88 from: 84 temple chambers temple avenue london ecay 0HP
View PDF (0 pages)
dot icon23/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon11/04/1988
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
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
18/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
0
2.04K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Robert Fogarty
Director
08/08/2011 - 29/04/2017
2
Righton, Joanna
Director
28/08/2019 - 17/01/2026
3
I'anson, Victoria
Director
29/04/2017 - 28/08/2019
-
Morby, John Robert
Director
04/07/1994 - 01/08/1994
-
Righton, Joanne
Director
16/04/2002 - 08/08/2011
-

Persons with Significant Control

1
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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 (WARWICK) LIMITED

BROAD STREET (WARWICK) LIMITED is an(a) Active company incorporated on 11/04/1988 with the registered office located at 6 Euston Place, Leamington Spa, Warwickshire CV32 4LN. There is currently 1 active director 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 (WARWICK) LIMITED?

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BROAD STREET (WARWICK) LIMITED is currently Active. It was registered on 11/04/1988 .

Where is BROAD STREET (WARWICK) LIMITED located?

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BROAD STREET (WARWICK) LIMITED is registered at 6 Euston Place, Leamington Spa, Warwickshire CV32 4LN.

What does BROAD STREET (WARWICK) LIMITED do?

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BROAD STREET (WARWICK) LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for BROAD STREET (WARWICK) LIMITED?

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The latest filing was on 27/04/2026: Micro company accounts made up to 2025-12-31.