OpenCompanies

Broad Street Securities Limited

Company number
01324609
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 1977
Nature of business
Dormant Company
Corporate group
Allied Domecq First Pension Trust Limited (3 companies)

Registered office

Magma House
16 Davy Court, Castle Mound Way
Rugby
CV23 0UZ

Officers

NameRoleAppointedResigned
SHAW, Peter George Director 1 Mar 2017
STANLEY, Amanda Director 23 Sep 2013
MAGMA NOMINEES LIMITED Corporate-Secretary 3 Jan 2012

Control

NameNature of controlNotifiedCeased
Allied Domecq First Pension Trust Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
30 Sep 2025 0
30 Sep 2024 0
30 Sep 2023 Dormant 0
30 Sep 2022 0
30 Sep 2021 0
30 Sep 2020 -
30 Sep 2019 -
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 -
30 Sep 2014 -
30 Sep 2013 -
30 Sep 2012 -
30 Sep 2011 -
30 Sep 2010 -
30 Sep 2009 -
30 Sep 2008 -
30 Sep 2007 -
30 Sep 2006 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
30 Sep 2002 -
30 Sep 2001 -
30 Sep 2000 -
30 Sep 1999 -
30 Sep 1998 -
30 Sep 1997 -
30 Sep 1996 -
30 Sep 1995 -
30 Sep 1994 -
30 Sep 1993 -
30 Sep 1992 -
30 Sep 1991 -
30 Sep 1990 -
30 Sep 1989 -
30 Sep 1988 -
30 Sep 1987 -
30 Sep 1986 -

Connections

Owned by

Broad Street Securities Limited → Allied Domecq First Pension Trust Limited

Directors’ other companies

Companies at the same address

Data