Broad Street Real Estate Group Limited
- Company number
- 10057632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2016
- Nature of business
- Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Registered office
Previous names
- Crosslane Property Group UK Limited (until 12 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHATSON, Andrew James | Director | 5 Oct 2017 | 21 Jun 2018 |
| SMITH, David Ryder | Director | 27 Apr 2018 | 20 Aug 2018 |
| LANE-SMITH, Roger | Director | 2 Jan 2019 | 2 Jan 2019 |
| LANE-SMITH, Roger | Director | 7 Feb 2019 | 7 Feb 2019 |
| MALKIN, Anthony Richard | Secretary | 11 Mar 2016 | 15 May 2019 |
| GERRISH, Andrea | Secretary | 15 May 2019 | 24 Feb 2022 |
| JHATTU, Amanpreet Kaur | Secretary | 17 May 2022 | 13 Mar 2023 |
| METCALF, James | Director | 11 Mar 2016 | |
| SHARPLES, Michael Anthony James | Director | 11 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Metcalf | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Michael Anthony James Sharples | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£12,589,001 | £2,289 | 5 |
| 30 Sep 2023 | £12,469,755 | £628 | 5 |
| 30 Sep 2022 | £13,829,791 | £122 | 5 |
| 30 Sep 2021 | £14,836,166 | £615 | 10 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
Connections
Controls
- Buile (St Lawrence House) Limited (08981586)
- Crosslane Property Investments Limited (12338157)
- TAY Mills (Dundee) Limited (06563753)
Directors’ other companies
- METCALF, James - Director at Buile (St Lawrence House) Limited
- SHARPLES, Michael Anthony James - Director at N4 Pelican Ltd
- SHARPLES, Michael Anthony James - Director at Suffolk Leasehold Birmingham Limited
- SHARPLES, Michael Anthony James - Director at Prime Student Living Limited
- SHARPLES, Michael Anthony James - Director at Barclay House Manchester Manco Limited
- SHARPLES, Michael Anthony James - Director at Newco (Belmont House Crawley) Limited
- SHARPLES, Michael Anthony James - Director at Newco (Chobham Road Woking) Limited
- SHARPLES, Michael Anthony James - Director at Newco (Lux Share Holdings) Limited
- SHARPLES, Michael Anthony James - Director at Sharples Portugal Property Limited
- SHARPLES, Michael Anthony James - Director at Manchester Bhse Limited
Companies at the same address
- Barclay House Manchester Manco Limited (16963827)
- Buile (St Lawrence House) Limited (08981586)
- CSD (Brass Founders) Limited (10921327)
- Manchester Bhse Limited (14211485)
- Newco (Barclay House Manchester) Limited (14547267)
- Newco (Belmont House Crawley) Limited (15639037)
- Newco (Chobham Road Woking) Limited (16963650)
- Newco (Lux Share Holdings) Limited (16119507)
- Newco (Newport Road Cardiff) Limited (14626484)
- Newco (Stepping Lane Norwich) Limited (14547284)