BROAD STREET (WARWICK) LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

BROAD STREET (WARWICK) LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
BROAD STREET (WARWICK) LIMITED was incorporated 36 years ago on 11/04/1988 and has the registered number: 02243125. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BROAD STREET (WARWICK) LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
98100 - Undifferentiated goods-producing activities of private households for own use

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 EUSTON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PATRICK FOX Secretary 2023-01-18 CURRENT
MISS JOANNA RIGHTON Jul 1957 British Director 2019-08-28 CURRENT
MR BRIAN JOHN UNWIN Nov 1945 British Director RESIGNED
MR BRIAN JOHN UNWIN Nov 1945 British Director 1994-08-01 UNTIL 2003-10-27 RESIGNED
JOANNE RIGHTON Jul 1957 British Director 2002-04-16 UNTIL 2011-08-08 RESIGNED
JOHN ROBERT MORBY Dec 1972 British Director 1994-07-04 UNTIL 1994-08-01 RESIGNED
MR ROBERT FOGARTY Jun 1977 British Director 2011-08-08 UNTIL 2017-04-29 RESIGNED
VICTORIA I'ANSON Jun 1991 British Director 2017-04-29 UNTIL 2019-08-28 RESIGNED
ROGER FRANCIS BURTON Sep 1947 British Secretary RESIGNED
MR ANDY GRIFFIN Secretary 2015-11-05 UNTIL 2023-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Fogarty 2016-07-07 - 2019-01-18 6/1977 Leamington Spa   Warwickshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERNARD RIGHTON & SONS LIMITED CHIPPING CAMPDEN Active UNAUDITED ABRIDGED 01500 - Mixed farming
GREENDALE RESIDENTS ASSOCIATION LIMITED WARWICKSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HALCYON ESTATE MANAGEMENT LIMITED WARWICK ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RJF ESTATE MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Broad Street (Warwick) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £1,334 equity
Broad Street (Warwick) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-12-2021 £2,039 equity
Broad Street (Warwick) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £2,344 equity
Broad Street (Warwick) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-22 31-12-2019 £1,880 equity
Broad Street (Warwick) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £1,567 equity
Broad Street (Warwick) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £3,150 equity
Micro-entity Accounts - BROAD STREET (WARWICK) LIMITED 2017-09-29 31-12-2016 £1,648 Cash £2,748 equity
Abbreviated Company Accounts - BROAD STREET (WARWICK) LIMITED 2016-09-30 31-12-2015 £1,929 Cash £2,429 equity
Abbreviated Company Accounts - BROAD STREET (WARWICK) LIMITED 2015-10-01 31-12-2014 £129 Cash £110 equity
Broad Street (Warwick) Limited - Limited company - abbreviated - 11.0.0 2014-09-03 31-12-2013 £2,790 Cash £2,771 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRABB CURTIS PROPERTY SERVICES LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRABB CURTIS & CO (COMMERCIAL) LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERGSON COURT RESIDENTS' ASSOCIATION LIMITED LEAMINGTON SPA Active DORMANT 68100 - Buying and selling of own real estate
HAWKESFORD (WARWICKSHIRE) LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
KENILWORTH MEWS MANAGEMENT COMPANY LIMITED LEAMINGTON SPA Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SUPER SPLINE STUDIOS LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 58210 - Publishing of computer games
ECHO CHAMBER GAMES LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 58210 - Publishing of computer games
VINE COURT (MICKLETON) MANAGEMENT COMPANY LIMITED LEAMINGTON SPA UNITED KINGDOM Active DORMANT 98000 - Residents property management
KW LAW LLP LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL None Supplied