BROADSTREET HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
BROADSTREET HOUSE LIMITED

COMPANY NUMBER
02862295

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87900 - Other residential care activities n.e.c.

INCORPORATION DATE
14/10/1993 (31 years and 2 months old)

WEBSITE
warr.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
14/10/1993 06/06/2014
FAMILY INVESTMENT (THREE) LIMITED

REGISTERED ADDRESS

BROADSTREET HOUSE BROAD STREET, LYMINGE, FOLKESTONE
KENT
CT18 8DZ

Telephone: 01303862448
TPS: Yes

TRADING ADDRESSES

Broad Street
Lyminge
Folkestone
Kent
CT18 8DZ

Telephone: 862448

Elham Valley Road
Barham
Canterbury
Kent
CT4 6LN

Telephone: 862448

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£326.1k

68.93%

NET WORTH

£2.6M

2.55%

TOTAL LIABILITIES

£52.8k

58.49%

NET ASSETS

£2.6M

2.55%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

15

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 10/11/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROADSTREET HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£326.1k

68.93%

NET WORTH

£2.6M

2.55%

TOTAL LIABILITIES

£52.8k

58.49%

NET ASSETS

£2.6M

2.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

15

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANNE BRYAN	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
RICHARD MYLES BORTHWICK & SUSAN ELIZABETH BORTHWICK	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
D.J. DICKINSON & P.A. DICKINSON	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
BEVERLEY SAUNDERS & LINDSAY SHARP-KINSEY	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
MARGARET KNIGHT	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
RICHARD JOHN FITZHUGH & WILLIAM RENNY FITZHUGH	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
J.M.L. STANFORD & C.A. STANFORD & A.D.L. STANFORD	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
AILIE BALANTYNE CURRIE	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
JAMES LIBSON & EMMA GREEN & DEBORAH MOSS	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
MICHELLE GOLDBERG & JONATHAN GOLDBERG	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
DIANE JUNE JONES & HOWARD PETER JONES	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
JONATHAN CRISPIN WOLFGANG LANG	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
JOSEPHINE APPLEYARD	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
SARAH SHEERMAN-CHASE & SUSAN WILKINSON	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
EVE ELIZABETH BEACH	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
DANIELLE GREGORY	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
HARVEY DISCRETIONARY TRUST	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
BARBARA MARY HOLLINGSWORTH	Owned: 5.56 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shelagh Appleyard 09/12/2006 - Present (18years) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Dickinson 01/10/2009 - Present (15 years and 2 months) Born in Apr 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Crispin Wolfgang Lang 10/12/2012 - Present (12years) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Beverley Anne Saunders 01/01/2014 - 10/12/2012 (1years) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Emma Green 09/04/2018 - Present (6 years and 8 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Board Member Jenny Fitzhugh (931990340) Appointed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: New Accounts filed
Date: 14/03/2023	Event: New Company Secretary Josephine Appleyard (930655992) Appointed
Date: 14/12/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: Tara Lynsey Baker (920863623) has left the board
Date: 17/10/2022	Event: Sarah Sheerman-Chase (925113326) has left the board
Date: 17/10/2022	Event: John Leslie Libson (903829721) has left the board
Date: 17/10/2022	Event: New Board Member Barry John Sharp (903554582) Appointed
Date: 17/10/2022	Event: Eve Elizabeth Beach (910858069) has left the board
Date: 17/10/2022	Event: New Board Member Jonathan David Goldberg (903372711) Appointed
Date: 22/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: Richard Myles Borthwick (919078772) has left the board
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Board Member Emma Green (925129331) Appointed
Date: 09/10/2018	Event: Joyce Sharp (901955701) has left the board
Date: 09/10/2018	Event: New Company Secretary Dorothy Joy Thom (925113370) Appointed
Date: 09/10/2018	Event: New Board Member Danielle Elizabeth Gregory (925113352) Appointed
Date: 09/10/2018	Event: New Board Member Sarah Sheerman-Chase (925113326) Appointed
Date: 27/09/2018	Event: New Accounts filed
Date: 03/12/2017	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 10/11/2016	Event: New Accounts filed
Date: 26/10/2016	Event: New Confirmation Statement filed
Date: 02/06/2016	Event: New Board Member Tara Lynsey East (920863623) Appointed
Date: 26/10/2015	Event: New Accounts filed
Date: 26/10/2015	Event: New Confirmation Statement filed
Date: 29/01/2015	Event: Roy Leonard Bryan (911840912) has left the board
Date: 09/11/2014	Event: New Confirmation Statement filed
Date: 07/11/2014	Event: New Board Member Beverley Anne Saunders (913714892) Appointed
Date: 07/11/2014	Event: New Accounts filed
Date: 11/09/2014	Event: New Board Member Richard Myles Borthwick (919078772) Appointed
Date: 03/12/2013	Event: New Accounts filed
Date: 11/11/2013	Event: New Confirmation Statement filed
Date: 08/11/2013	Event: Beverley Anne Saunders (913714892) has left the board
Date: 16/05/2013	Event: New Board Member Jonathan Crispin Wolfgang Lang (913842014) Appointed

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BROADSTREET HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£326.1k

£2.6M

£52.8k

£2.6M

People Overview

9

15

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£326.1k

£2.6M

£52.8k

£2.6M

Accounts

People Overview

9

15

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™