# Broad Street Securities Limited

## Details

- **Company number:** [01324609](https://find-and-update.company-information.service.gov.uk/company/01324609)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1977
- **Registered office:** Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, LE19 1SX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Allied Domecq First Pension Trust Limited](/group/23138) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Peter George | director | 1 Mar 2017 |  |
| STANLEY, Amanda | director | 23 Sep 2013 |  |
| MAGMA NOMINEES LIMITED | corporate-secretary | 3 Jan 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |



## Owned by

Broad Street Securities Limited → [Allied Domecq First Pension Trust Limited](/company/01364387)




## Directors' other companies

- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Acecomp Limited](/company/01590438)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Merris Bros (Farmers) Limited](/company/00531079)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Haga Metallbau Limited](/company/06652551)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Allied Domecq First Pension Trust Limited](/company/01364387)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Allied Domecq Second Pension Trust Limited](/company/01319235)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Wyndham Investments Limited](/company/00558588)
- [SHAW, Peter George](/person/7170752) - director at [Allied Domecq First Pension Trust Limited](/company/01364387)
- [SHAW, Peter George](/person/7170752) - director at [Allied Domecq Second Pension Trust Limited](/company/01319235)
- [SHAW, Peter George](/person/7170752) - director at [Wyndham Investments Limited](/company/00558588)
- [STANLEY, Amanda](/person/7170787) - director at [Allied Domecq First Pension Trust Limited](/company/01364387)



## Registered address

249 companies are registered at this address - likely a registration agent.