BROADSTREET VENTURES UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 06938442
Status Active
Incorporation Date 18 June 2009
Company Type Private Limited Company
Address FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Registered office address changed from 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of BROADSTREET VENTURES UK LIMITED are www.broadstreetventuresuk.co.uk, and www.broadstreet-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadstreet Ventures Uk Limited is a Private Limited Company. The company registration number is 06938442. Broadstreet Ventures Uk Limited has been working since 18 June 2009. The present status of the company is Active. The registered address of Broadstreet Ventures Uk Limited is Floor 8 71 Queen Victoria Street London England Ec4v 4ay. . GIBBONS, Edmund Sean is a Director of the company. Secretary KADIN, Karen has been resigned. Director BALTAZAR, Mark has been resigned. Director BIRGER, John has been resigned. Director SOLL, Patricia has been resigned. Director BROADSTREET PRODUCTIONS LLC has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GIBBONS, Edmund Sean
Appointed Date: 18 June 2009
58 years old

Resigned Directors

Secretary
KADIN, Karen
Resigned: 01 June 2010
Appointed Date: 18 June 2009
Director
BALTAZAR, Mark
Resigned: 03 September 2015
Appointed Date: 18 June 2009
68 years old
Director
BIRGER, John
Resigned: 01 June 2010
Appointed Date: 18 June 2009
61 years old
Director
SOLL, Patricia
Resigned: 27 August 2015
Appointed Date: 18 June 2009
72 years old
Director
BROADSTREET PRODUCTIONS LLC
Resigned: 27 August 2015
Appointed Date: 18 June 2009

Persons With Significant Control

Mark Baltazar
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BROADSTREET VENTURES UK LIMITED Events

27 Oct 2016
Confirmation statement made on 11 September 2016 with updates
22 Aug 2016
Registered office address changed from 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
19 Jul 2016
Accounts for a dormant company made up to 30 June 2016
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
...
... and 25 more events
28 Jun 2010
Termination of appointment of John Birger as a director
28 Jun 2010
Termination of appointment of Karen Kadin as a secretary
06 Aug 2009
Registered office changed on 06/08/2009 from 1-2 junction mews paddington london W2 4XP
30 Jun 2009
Secretary appointed karen kadin
18 Jun 2009
Incorporation

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