Broad Street Asset Management Ltd
- Company number
- 11235406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2018
- Nature of business
- Activities of financial services holding companies
Financial intermediation not elsewhere classified
Security and commodity contracts dealing activities
Fund management activities
Registered office
Previous names
- Broad Street Investment Management Ltd (until 21 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADDOCK, Mark | Director | 5 Mar 2018 | 2 May 2018 |
| JUDD, Alan Frederick | Director | 15 Aug 2018 | 21 Aug 2019 |
| DEARING, Geoff | Director | 15 Aug 2018 | 31 Oct 2019 |
| MORTON, Rebecca Linda | Director | 20 May 2024 | 2 Jul 2026 |
| LEGGE, Antony Fabian | Director | 22 May 2019 | |
| MORTON, Alan John | Director | 2 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Braddock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2018 | 9 May 2018 |
| Mr Alan John Morton | Ownership Of Shares 50 To 75 Percent | 9 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | -£49,364 | £76 | 2 |
| 31 Mar 2025 | -£49,364 | £76 | 2 |
| 31 Mar 2024 | -£48,113 | £247 | 2 |
| 31 Mar 2023 | -£122,073 | £458 | 2 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
Connections
Directors’ other companies
- LEGGE, Antony Fabian - Director at Focus Xplore PLC
- MORTON, Alan John - Director at The Loriners Investment Company Limited
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