Broad Street 2026 Limited
- Company number
- 03910817
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2000
- Dissolved
- 29 Sep 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Moore Thompson Limited (until 28 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHICK, Lesley Anne | Nominee-Secretary | 20 Jan 2000 | 20 Jan 2000 |
| REDDING, Diana Elizabeth | Nominee-Director | 20 Jan 2000 | 20 Jan 2000 |
| CREASEY, William Eric | Director | 20 Jan 2000 | 31 May 2005 |
| PRICE, Melvyn | Secretary | 20 Jan 2000 | 31 Dec 2009 |
| PRICE, Melvyn | Director | 20 Jan 2000 | 31 Dec 2009 |
| LONGLEY, Michael David | Director | 20 Sep 2002 | 1 Jan 2016 |
| MARTIN, Timothy Ian | Director | 31 Dec 2003 | 28 Dec 2016 |
| HESKIN, Andrew Philip | Director | 20 Sep 2002 | |
| HILDRED, Mark | Director | 20 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Philip Heskin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Mark Hildred | 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 | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Directors’ other companies
- HESKIN, Andrew Philip - Director at The Rutland Hub Limited
- HILDRED, Mark - Director at Equine Sense Limited
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