BROAD STREET OPCO LIMITED filing history - Find and update company information

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BROAD STREET OPCO LIMITED

Company number 11850864

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Briony Jayne Rea as a director on 1 February 2024	View PDF Termination of appointment of Briony Jayne Rea as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 8 January 2024	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
22 Dec 2023	MR01	Registration of charge 118508640004, created on 21 December 2023	View PDF Registration of charge 118508640004, created on 21 December 2023 - link opens in a new window - 38 pages (38 pages)
21 Dec 2023	MR01	Registration of charge 118508640003, created on 21 December 2023	View PDF Registration of charge 118508640003, created on 21 December 2023 - link opens in a new window - 39 pages (39 pages)
05 Dec 2023	AP01	Appointment of Mr James William Mcgowan as a director on 28 November 2023	View PDF Appointment of Mr James William Mcgowan as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 28 November 2023	View PDF Appointment of Mr Bruno Chibuzo Obasi as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AP01	Appointment of Ms Briony Jayne Rea as a director on 25 July 2023	View PDF Appointment of Ms Briony Jayne Rea as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 25 July 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 14 March 2023	View PDF Appointment of Mr Barry Edward Hindmarch as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Neil David Townson as a director on 14 March 2023	View PDF Termination of appointment of Neil David Townson as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Bruno Chibuzo Obasi as a director on 14 March 2023	View PDF Termination of appointment of Bruno Chibuzo Obasi as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
09 May 2022	MR01	Registration of charge 118508640002, created on 6 May 2022	View PDF Registration of charge 118508640002, created on 6 May 2022 - link opens in a new window - 32 pages (32 pages)
11 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 10 January 2022	View PDF Termination of appointment of Paul Justin Windsor as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Ms Carol Ann Rotsey as a director on 12 January 2022	View PDF Appointment of Ms Carol Ann Rotsey as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
07 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Oct 2020	AP01	Appointment of Mr Neil David Townson as a director on 30 September 2020	View PDF Appointment of Mr Neil David Townson as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020	View PDF Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)

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