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New Broad Street Business Sales Ltd

New Broad Street Business Sales Ltd is an active company incorporated on 5 December 2022 with the registered office located in Motherwell, Lanarkshire. New Broad Street Business Sales Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC752365
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 5 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oakfield House 378 Brandon Street
Motherwell
ML1 1XA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Spain • Born in Jun 1982
Director • British • Lives in England • Born in Jun 1966
Mr Peter Gerard Dunphy
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
GFP Advisory Ltd
Peter Gerard Dunphy is a mutual person.
Active
Shadowline Media Limited
Peter Gerard Dunphy is a mutual person.
Active
GB Genius Project Limited
Peter Gerard Dunphy is a mutual person.
Active
Unite To Reform Limited
Peter Gerard Dunphy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
10
Total Assets
£74K
Total Liabilities
-£280.62K
Net Assets
-£206.63K
Debt Ratio (%)
379%
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
8 Months Ago on 15 Dec 2024
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Accounting Period Extended
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Peter Gerard Dunphy (PSC) Appointed
1 Year 10 Months Ago on 20 Oct 2023
Mr Peter Gerard Dunphy Appointed
1 Year 10 Months Ago on 20 Oct 2023
Monika Halina Okuniewska (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
Monika Halina Okuniewska Resigned
1 Year 10 Months Ago on 20 Oct 2023
Ms Monika Halina Okuniewska (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 12 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 15 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 20 Aug 2024
Certificate of change of name
Submitted on 1 Aug 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 22 Dec 2023
Notification of Peter Gerard Dunphy as a person with significant control on 20 October 2023
Submitted on 22 Dec 2023
Termination of appointment of Monika Halina Okuniewska as a director on 20 October 2023
Submitted on 20 Oct 2023
Cessation of Monika Halina Okuniewska as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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