BROADSTREET GREAT WILSON EUROPE LIMITED

Key Data

Status

Active

Company No.

04521152

Incorporation date

29/08/2002

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/08/2002)

14/10/2025

Change of details for Walmart, Inc. as a person with significant control on 2016-04-06

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10/10/2025

Change of details for Walmart, Inc. as a person with significant control on 2016-04-06

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26/09/2025

View PDF (4 pages)

25/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (4 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-18

View PDF (1 pages)

18/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

05/08/2025

Full accounts made up to 2025-02-28

View PDF (18 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

17/08/2024

Full accounts made up to 2024-02-29

View PDF (19 pages)

03/04/2024

Termination of appointment of James Edward Fasey as a director on 2024-03-28

View PDF (1 pages)

03/04/2024

Appointment of Ms Helen Louise Eaton as a director on 2024-03-28

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29/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2023-02-28

View PDF (19 pages)

12/12/2022

Full accounts made up to 2022-02-28

View PDF (20 pages)

06/12/2022

07/09/22 Statement of Capital gbp 100000000

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11/05/2022

Termination of appointment of Alexander Howard Hurd as a director on 2022-05-01

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11/05/2022

Appointment of Mr. James Edward Fasey as a director on 2022-05-01

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23/03/2022

Full accounts made up to 2021-02-28

View PDF (23 pages)

03/11/2021

Director's details changed for Mr Alexander Howard Hurd on 2021-05-06

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

28/07/2021

Previous accounting period extended from 2020-12-31 to 2021-02-28

View PDF (1 pages)

18/06/2021

Termination of appointment of Christopher Nicholas as a director on 2021-06-16

View PDF (1 pages)

28/01/2021

Resolutions

View PDF (4 pages)

15/01/2021

Appointment of Intertrust (Uk) Limited as a secretary on 2021-01-05

View PDF (2 pages)

15/01/2021

Registered office address changed from Asda House Great Wilson Street Leeds West Yorkshire LS11 5AD to 1 Bartholomew Lane London EC2N 2AX on 2021-01-15

View PDF (1 pages)

05/01/2021

Statement by Directors

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05/01/2021

Statement of capital on 2021-01-05

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05/01/2021

Solvency Statement dated 20/12/20

View PDF (2 pages)

20/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (104 pages)

20/11/2020

Termination of appointment of Robert Gerard Mcwilliam as a director on 2020-11-18

View PDF (1 pages)

20/11/2020

Termination of appointment of Roger Michael Burnley as a director on 2020-11-18

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20/11/2020

Appointment of Mr Alexander Howard Hurd as a director on 2020-11-18

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Mr Christopher Nicholas as a director on 2019-12-19

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20/01/2020

Termination of appointment of Richard Mayfield as a director on 2019-12-19

View PDF (1 pages)

10/01/2020

Appointment of Mr Roger Michael Burnley as a director on 2020-01-01

View PDF (2 pages)

09/01/2020

Appointment of Mr Robert Gerard Mcwilliam as a director on 2020-01-01

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08/01/2020

Termination of appointment of Helen Howard-Spink as a director on 2020-01-01

View PDF (1 pages)

27/09/2019

Appointment of Ms Helen Howard-Spink as a director on 2019-09-01

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27/09/2019

Termination of appointment of John Caraway Mcdowell as a director on 2019-08-31

View PDF (1 pages)

16/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (92 pages)

12/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

10/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

03/08/2018

Change of details for Wal-Mart Stores Inc. as a person with significant control on 2018-08-03

View PDF (2 pages)

20/07/2018

Appointment of Richard Mayfield as a director on 2018-05-15

View PDF (3 pages)

22/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (74 pages)

20/06/2018

Appointment of John Caraway Mcdowell as a director on 2018-06-12

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20/06/2018

Termination of appointment of Leigh Hopkins as a director on 2018-06-12

View PDF (1 pages)

20/06/2018

Termination of appointment of Emily Mcneal as a director on 2018-06-12

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20/06/2018

Termination of appointment of Judith Jane Mckenna as a director on 2018-06-12

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16/05/2018

Appointment of Judith Jane Mckenna as a director on 2018-04-29

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16/05/2018

Appointment of Leigh Hopkins as a director on 2018-04-29

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16/05/2018

Appointment of Emily Mcneal as a director on 2018-04-29

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15/05/2018

Termination of appointment of Roger Michael Burnley as a director on 2018-04-29

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15/05/2018

Termination of appointment of Alexander Simpson as a director on 2018-04-29

View PDF (1 pages)

15/05/2018

Termination of appointment of Alejandro Russo as a director on 2018-04-29

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15/05/2018

Termination of appointment of Alexander Simpson as a secretary on 2018-04-29

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01/01/2018

Termination of appointment of Sean John Clarke as a director on 2017-12-31

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23/12/2017

Rectified This document was removed from the public register on 28/03/2018 as it was invalid or ineffective

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19/12/2017

Appointment of Mr Alexander Simpson as a director on 2017-12-11

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18/12/2017

Rectified This document was removed from the public register on 28/03/2018 as it was invalid or ineffective

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07/09/2017

Confirmation statement made on 2017-09-07 with updates

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02/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (74 pages)

19/12/2016

Statement by Directors

View PDF (2 pages)

19/12/2016

Statement of capital on 2016-12-19

View PDF (3 pages)

19/12/2016

Solvency Statement dated 19/12/16

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19/12/2016

Resolutions

View PDF (4 pages)

22/11/2016

Appointment of Mr Roger Michael Burnley as a director on 2016-11-21

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21/11/2016

Termination of appointment of Andrew Jeffrey Moore as a director on 2016-11-21

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21/11/2016

Termination of appointment of Andrew Murray as a director on 2016-11-21

View PDF (1 pages)

21/11/2016

Termination of appointment of Hayley Marie Tatum as a director on 2016-11-21

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

06/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (76 pages)

05/08/2016

Termination of appointment of Andrew James Clarke as a director on 2016-07-25

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25/07/2016

Appointment of Mr Sean John Clarke as a director on 2016-07-11

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20/04/2016

Appointment of Mr Andrew Murray as a director on 2016-04-18

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23/02/2016

Termination of appointment of Barry Paul Inman Williams as a director on 2016-02-08

View PDF (1 pages)

01/02/2016

Resolutions

View PDF (4 pages)

12/01/2016

Statement by Directors

View PDF (1 pages)

12/01/2016

Statement of capital on 2016-01-12

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12/01/2016

Solvency Statement dated 11/01/16

View PDF (1 pages)

12/01/2016

Resolutions

View PDF (5 pages)

07/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (49 pages)

07/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (7 pages)

10/06/2015

Termination of appointment of Steve Smith as a director on 2015-04-29

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20/03/2015

Termination of appointment of Mark Ibbotson as a director on 2015-02-27

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09/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (48 pages)

07/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

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02/05/2014

Second filing of AP01 previously delivered to Companies House

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24/04/2014

Termination of appointment of Karen Hubbard as a director

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16/04/2014

Appointment of Mr Alejandro Russo as a director

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15/04/2014

Termination of appointment of Richard Mayfield as a director

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12/12/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (9 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (43 pages)

10/09/2013

Termination of appointment of Eleanor Doohan as a director

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13/08/2013

Appointment of Mr Alexander Simpson as a secretary

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13/08/2013

Termination of appointment of Eleanor Doohan as a secretary

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02/05/2013

Termination of appointment of Judith Mckenna as a director

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03/04/2013

Appointment of Mr Mark Ibbotson as a director

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05/03/2013

Appointment of Mr Barry Paul Inman Williams as a director

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27/11/2012

Appointment of Mr Richard Mayfield as a director

View PDF (2 pages)

08/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (10 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (43 pages)

20/08/2012

Termination of appointment of Charles Redfield as a director

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20/08/2012

Appointment of Steve Smith as a director

View PDF (3 pages)

17/05/2012

Termination of appointment of Richard Bendel as a director

View PDF (1 pages)

06/01/2012

Resolutions

View PDF (10 pages)

06/01/2012

Statement of company's objects

View PDF (2 pages)

18/11/2011

Appointment of Eleanor Doohan as a director

View PDF (3 pages)

18/11/2011

Appointment of Karen Rachael Hubbard as a director

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18/11/2011

Appointment of Hayley Tatum as a director

View PDF (4 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (39 pages)

15/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (7 pages)

17/08/2011

Termination of appointment of Simon King as a director

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24/06/2011

Appointment of Andrew Jeffrey Moore as a director

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14/06/2011

Appointment of Andrew James Clarke as a director

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10/06/2011

Appointment of Mr Charles Robert Redfield as a director

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09/06/2011

Appointment of Mr Richard Nigel Bendel as a director

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03/03/2011

Appointment of Simon Theodore King as a director

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13/01/2011

Termination of appointment of Andrew Bond as a director

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03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (40 pages)

28/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (14 pages)

04/12/2009

Director's details changed for Judith Jane Mckenna on 2009-11-26

View PDF (3 pages)

04/12/2009

Director's details changed for Andrew James Bond on 2009-11-26

View PDF (3 pages)

04/12/2009

Secretary's details changed for Eleanor Doohan on 2009-11-26

View PDF (3 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (40 pages)

09/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

12/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (37 pages)

03/10/2008

Return made up to 29/08/08; full list of members

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13/03/2008

Appointment terminated secretary john longworth

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13/03/2008

Secretary appointed eleanor doohan

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31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

30/09/2007

Return made up to 29/08/07; full list of members

View PDF (7 pages)

06/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

02/10/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (34 pages)

27/09/2005

Return made up to 29/08/05; full list of members

View PDF (8 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

29/10/2004

Accounting reference date shortened from 06/01/05 to 31/12/04

View PDF (1 pages)

05/10/2004

Group of companies' accounts made up to 2004-01-06

View PDF (34 pages)

06/09/2004

Return made up to 29/08/04; full list of members

View PDF (8 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

New director appointed

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09/02/2004

Return made up to 29/08/03; full list of members

View PDF (8 pages)

27/03/2003

Statement of affairs

View PDF (7 pages)

27/03/2003

Ad 24/01/03--------- £ si 5127710523@1=5127710523 £ ic 1/5127710524

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25/02/2003

Accounting reference date extended from 31/08/03 to 06/01/04

View PDF (1 pages)

18/02/2003

New secretary appointed

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18/02/2003

New director appointed

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11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

New director appointed

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11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

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11/02/2003

New secretary appointed

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07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Registered office changed on 29/01/03 from: cloth hall court infirmary street leeds LS1 2JB

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29/01/2003

Resolutions

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29/01/2003

Resolutions

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29/01/2003

Resolutions

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29/01/2003

Resolutions

View PDF (3 pages)

23/01/2003

Certificate of change of name

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29/08/2002

Incorporation

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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

28/02/2025

Next confirmation date

07/09/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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

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Description

About BROADSTREET GREAT WILSON EUROPE LIMITED

BROADSTREET GREAT WILSON EUROPE LIMITED is an(a) Active company incorporated on 29/08/2002 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 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 BROADSTREET GREAT WILSON EUROPE LIMITED?

BROADSTREET GREAT WILSON EUROPE LIMITED is currently Active. It was registered on 29/08/2002 .

Where is BROADSTREET GREAT WILSON EUROPE LIMITED located?

BROADSTREET GREAT WILSON EUROPE LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does BROADSTREET GREAT WILSON EUROPE LIMITED do?

BROADSTREET GREAT WILSON EUROPE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROADSTREET GREAT WILSON EUROPE LIMITED?

The latest filing was on 14/10/2025: Change of details for Walmart, Inc. as a person with significant control on 2016-04-06.