ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Broad Street Mall Trading Ltd

Broad Street Mall Trading Ltd is an active company incorporated on 22 June 2023 with the registered office located in London, City of London. Broad Street Mall Trading Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14952924
Private limited company
Age
2 years 2 months
Incorporated 22 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Bishopsgate
London
EC2N 4BQ
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was , 33 Jermyn Street, London, SW1Y 6DN, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • Lives in UK • Born in Aug 1974
Director • Portfolio Manager • Lives in UK • Born in Sep 1977
Director • Chartered Surveyor • Lives in UK • Born in Apr 1983
Aew UK General Partner Ii Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aew UK General Partner Ii Ltd
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Aew UK General Partner Nominee Ii Ltd
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
33 Horsefair Limited
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Evergreen Members LLP
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Aew UK Special Limited Partner Ii LLP
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Uref GP Limited
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Uref Ii GP Limited
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Uref Iii GP Limited
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£180K
Employees
Unreported
Total Assets
£10.29M
Total Liabilities
-£10.33M
Net Assets
-£39K
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Accounting Period Shortened
3 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Incorporated
2 Years 2 Months Ago on 22 Jun 2023
Get Credit Report
Discover Broad Street Mall Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 2 Jul 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 13 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 19 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year