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Broad Street Opco Limited

Broad Street Opco Limited is an active company incorporated on 27 February 2019 with the registered office located in London, City of London. Broad Street Opco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11850864
Private limited company
Age
6 years
Incorporated 27 February 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was 8 Sackville Street London W1S 3DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British,filipino • Lives in UK • Born in May 1989
Director • Irish • Lives in Northern Ireland • Born in Mar 1990
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.62M
Increased by £1.51M (+137%)
Turnover
£10.43M
Increased by £2.57M (+33%)
Employees
Unreported
Same as previous period
Total Assets
£3.45M
Increased by £858.31K (+33%)
Total Liabilities
-£4.15M
Increased by £908.92K (+28%)
Net Assets
-£691K
Decreased by £50.61K (+8%)
Debt Ratio (%)
120%
Decreased by 4.67% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Lorna Margaret Zimny Resigned
3 Months Ago on 11 Jul 2025
Mr Jappan Kumar Vishnuprasad Patel Appointed
3 Months Ago on 11 Jul 2025
Bruno Chibuzo Obasi Resigned
4 Months Ago on 4 Jul 2025
James William Mcgowan Resigned
4 Months Ago on 4 Jul 2025
Gen Ii Services (Uk) Limited Resigned
4 Months Ago on 4 Jul 2025
Barry Edward Hindmarch Resigned
4 Months Ago on 4 Jul 2025
Edgeline Jovero Meredith Resigned
4 Months Ago on 4 Jul 2025
Mrs Lorna Margaret Zimny Appointed
4 Months Ago on 4 Jul 2025
Mr Michael Kenneth Reid Appointed
4 Months Ago on 4 Jul 2025
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Bruno Chibuzo Obasi as a director on 4 July 2025
Submitted on 6 Aug 2025
Termination of appointment of James William Mcgowan as a director on 4 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Jappan Kumar Vishnuprasad Patel as a director on 11 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Lorna Margaret Zimny as a director on 11 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Barry Edward Hindmarch as a director on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Edgeline Jovero Meredith as a director on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Joshua Edward Finlay as a director on 4 July 2025
Submitted on 10 Jul 2025
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 10 July 2025
Submitted on 10 Jul 2025
Repayment History
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