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NEW BROAD STREET HOUSE GP LIMITED

Company number 16350435

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Company Results (links open in a new window)
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)
08 May 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2026 CS01 Confirmation statement made on 27 March 2026 with updates
View PDF Confirmation statement made on 27 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2026 AP01 Appointment of Mr Tim Russell as a director on 24 February 2026
View PDF Appointment of Mr Tim Russell as a director on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 TM01 Termination of appointment of Melanie Collett as a director on 12 November 2025
View PDF Termination of appointment of Melanie Collett as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 PSC02 Notification of Hsbc Global Custody Nominee (Uk) Limited as a person with significant control on 17 June 2025
View PDF Notification of Hsbc Global Custody Nominee (Uk) Limited as a person with significant control on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 PSC07 Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 17 June 2025
View PDF Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 17 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 CERTNM Company name changed new broad street gp LIMITED\certificate issued on 18/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-17
View PDF Company name changed new broad street gp LIMITED\certificate issued on 18/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-17
- link opens in a new window - 3 pages (3 pages)
01 Apr 2025 CH01 Director's details changed for Michel Borello on 28 March 2025
View PDF Director's details changed for Michel Borello on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 AA01 Current accounting period shortened from 31 March 2026 to 31 December 2025
View PDF Current accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 NEWINC Incorporation
Statement of capital on 2025-03-28
  • GBP 1
View PDF Incorporation
Statement of capital on 2025-03-28
  • GBP 1
- link opens in a new window - 24 pages (24 pages)