BROAD STREET UNIT A LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 06/01/256 January 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Director's details changed for Mr Nicholas Peter Lewis on 2024-09-30 |
| 30/09/2430 September 2024 | Change of details for Cumberland House Bpra Property Fund Llp as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Niall O'reilly on 2024-09-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Termination of appointment of Thomas Edward Mullard as a director on 2023-06-15 |
| 27/11/2327 November 2023 | Appointment of Mr Niall O'reilly as a director on 2023-06-15 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 10/02/2210 February 2022 | Registration of charge 106428040005, created on 2022-01-24 |
| 26/01/2226 January 2022 | Registration of charge 106428040004, created on 2022-01-24 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Registration of charge 106428040003, created on 2021-12-20 |
| 12/05/2012 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106428040002 |
| 21/04/2021 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106428040002 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CLARKE |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD MULLARD |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / CUMBERLAND HOUSE BPRA PROPERTY FUND LLP / 13/04/2018 |
| 26/11/1826 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 27/12/1727 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106428040001 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER LEWIS / 10/11/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 06/11/2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / CUMBERLAND HOUSE BPRA PROPERTY FUND LLP / 18/10/2017 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL UNITED KINGDOM |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106428040001 |
| 28/02/1728 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company