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Broad Street Place Developments Limited

Broad Street Place Developments Limited is an active company incorporated on 2 December 1964 with the registered office located in London, Greater London. Broad Street Place Developments Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00829518
Private limited company
Age
60 years
Incorporated 2 December 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
23 Bedford Row
London
WC1R 4EB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Adviser Cab, Financial Analyst • British • Lives in England • Born in Sep 1961
Director • Solicitor • British • Lives in England • Born in Oct 1963
Mr John Ivan Turner
PSC • British • Lives in England • Born in Apr 1972
Ms Katherine Lois Radford
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Minpark Limited
Christopher James Lewis and Emma Jane Bridget Parkinson are mutual people.
Active
Jarvis Group Limited
Christopher James Lewis and Emma Jane Bridget Parkinson are mutual people.
Active
C.F.Putterill Limited
Emma Jane Bridget Parkinson is a mutual person.
Active
Brancaster Ground Company Limited
Christopher James Lewis is a mutual person.
Active
Jarvis Harpenden Limited
Emma Jane Bridget Parkinson is a mutual person.
Active
Grove Properties (Harpenden) Limited
Emma Jane Bridget Parkinson is a mutual person.
Active
John Hill Holdings Limited
Emma Jane Bridget Parkinson is a mutual person.
Active
Jarvis Construction Limited
Emma Jane Bridget Parkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£637.94K
Decreased by £119.46K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.13M
Decreased by £267K (-5%)
Total Liabilities
-£94.11K
Decreased by £165.7K (-64%)
Net Assets
£5.04M
Decreased by £101.29K (-2%)
Debt Ratio (%)
2%
Decreased by 2.98% (-62%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Small Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Small Accounts Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Small Accounts Submitted
4 Years Ago on 14 Dec 2020
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 May 2024
Submitted on 26 Nov 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 May 2023
Submitted on 22 Nov 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a small company made up to 31 May 2022
Submitted on 4 Jan 2023
Confirmation statement made on 29 January 2022 with no updates
Submitted on 1 Feb 2022
Accounts for a small company made up to 31 May 2021
Submitted on 26 Jan 2022
Confirmation statement made on 29 January 2021 with no updates
Submitted on 29 Jan 2021
Accounts for a small company made up to 31 May 2020
Submitted on 14 Dec 2020
Repayment History
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