BROAD STREET BRANDS PUBLIC LIMITED COMPANY
LONDON

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Company number 07880318
Status Active
Incorporation Date 13 December 2011
Company Type Public Limited Company
Address 55 OLD BROAD STREET, LONDON, EC2M 1RX
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BROAD STREET BRANDS PUBLIC LIMITED COMPANY are www.broadstreetbrandspubliclimited.co.uk, and www.broad-street-brands-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Street Brands Public Limited Company is a Public Limited Company. The company registration number is 07880318. Broad Street Brands Public Limited Company has been working since 13 December 2011. The present status of the company is Active. The registered address of Broad Street Brands Public Limited Company is 55 Old Broad Street London Ec2m 1rx. . PAPWORTH, David Keith is a Secretary of the company. AMBLER, Richard Charles Quintin is a Director of the company. BURROWS, Andrew William is a Director of the company. LYLE, Timothy Harold Garnett is a Director of the company. PAPWORTH, David Keith is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
PAPWORTH, David Keith
Appointed Date: 13 December 2011
Director
AMBLER, Richard Charles Quintin
Appointed Date: 10 January 2012
70 years old
Director
BURROWS, Andrew William
Appointed Date: 10 January 2012
80 years old
Director
LYLE, Timothy Harold Garnett
Appointed Date: 13 December 2011
74 years old
Director
PAPWORTH, David Keith
Appointed Date: 13 December 2011
62 years old

BROAD STREET BRANDS PUBLIC LIMITED COMPANY Events

28 Apr 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
27 Feb 2017
Confirmation statement made on 13 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 86,362.52
29 Jan 2016
Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ to 55 Old Broad Street London EC2M 1RX on 29 January 2016
...
... and 14 more events
29 Mar 2012
Appointment of Mr Richard Charles Quintin Ambler as a director
28 Mar 2012
Director's details changed for Mr Andrew William Burriws on 28 March 2012
28 Mar 2012
Appointment of Mr Andrew William Burriws as a director
21 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2011
Incorporation

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