Company Information for BROADSTREET GREAT WILSON EUROPE LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
04521152
Private Limited Company
Active |
Company Name | |
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BROADSTREET GREAT WILSON EUROPE LIMITED | |
Legal Registered Office | |
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in LS11 | |
Company Number | 04521152 | |
---|---|---|
Company ID Number | 04521152 | |
Date formed | 2002-08-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:51:46 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MAYFIELD |
||
JOHN CARAWAY MCDOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGH HOPKINS |
Director | ||
JUDITH JANE MCKENNA |
Director | ||
EMILY MCNEAL |
Director | ||
ALEXANDER SIMPSON |
Company Secretary | ||
ROGER MICHAEL BURNLEY |
Director | ||
ALEJANDRO RUSSO |
Director | ||
ALEXANDER SIMPSON |
Director | ||
SEAN JOHN CLARKE |
Director | ||
ANDREW JEFFREY MOORE |
Director | ||
ANDREW MURRAY |
Director | ||
HAYLEY MARIE TATUM |
Director | ||
ANDREW JAMES CLARKE |
Director | ||
STEVE SMITH |
Director | ||
MARK IBBOTSON |
Director | ||
KAREN RACHAEL HUBBARD |
Director | ||
RICHARD ANDREW MAYFIELD |
Director | ||
ELEANOR DOOHAN |
Company Secretary | ||
ELEANOR DOOHAN |
Director | ||
JUDITH JANE MCKENNA |
Director | ||
CHARLES ROBERT REDFIELD |
Director | ||
RICHARD NIGEL BENDEL |
Director | ||
SIMON THEODORE KING |
Director | ||
ANDREW JAMES BOND |
Director | ||
JOHN LONGWORTH |
Company Secretary | ||
JEFFREY GEARHART |
Company Secretary | ||
CHARLES HOLLEY |
Director | ||
JOHN LEWIS |
Director | ||
ANTHONY DENUNZIO |
Director | ||
ALLISON DABBS GARRETT |
Company Secretary | ||
JOHN BRUCE MENZER |
Director | ||
DENISE NICHOLA JAGGER |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORINTH INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1991-02-14 | Active - Proposal to Strike off | |
ASDA HOLDINGS UK LIMITED | Director | 2018-05-15 | CURRENT | 2000-02-03 | Active | |
WAL-MART STORES (UK) LIMITED | Director | 2018-06-12 | CURRENT | 1999-04-26 | Active | |
CORINTH INVESTMENTS LIMITED | Director | 2018-06-12 | CURRENT | 1991-02-14 | Active - Proposal to Strike off | |
ASDA HOLDINGS UK LIMITED | Director | 2018-06-12 | CURRENT | 2000-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD FASEY | ||
DIRECTOR APPOINTED MS HELEN LOUISE EATON | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOWARD HURD | |
AP01 | DIRECTOR APPOINTED MR. JAMES EDWARD FASEY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CH01 | Director's details changed for Mr Alexander Howard Hurd on 2021-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/20 TO 28/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLAS | |
RES06 | Resolutions passed:
| |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2021-01-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM Asda House Great Wilson Street Leeds West Yorkshire LS11 5AD | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-05 GBP 100,000,000 | |
CAP-SS | Solvency Statement dated 20/12/20 | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL BURNLEY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HOWARD HURD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT GERARD MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOWARD-SPINK | |
AP01 | DIRECTOR APPOINTED MS HELEN HOWARD-SPINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARAWAY MCDOWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Wal-Mart Stores Inc. as a person with significant control on 2018-08-03 | |
AP01 | DIRECTOR APPOINTED RICHARD MAYFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JOHN CARAWAY MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MCNEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA | |
AP01 | DIRECTOR APPOINTED JUDITH JANE MCKENNA | |
AP01 | DIRECTOR APPOINTED LEIGH HOPKINS | |
AP01 | DIRECTOR APPOINTED EMILY MCNEAL | |
AP01 | DIRECTOR APPOINTED JUDITH JANE MCKENNA | |
AP01 | DIRECTOR APPOINTED LEIGH HOPKINS | |
AP01 | DIRECTOR APPOINTED EMILY MCNEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO | |
TM02 | Termination of appointment of Alexander Simpson on 2018-04-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JOHN CLARKE | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER SIMPSON | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 4560698588 | |
SH19 | Statement of capital on 2016-12-19 GBP 4,560,698,588 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/12/16 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY TATUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 4627710523 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE | |
AP01 | DIRECTOR APPOINTED MR SEAN JOHN CLARKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS | |
RES13 | COMPANY BUSINESS 11/01/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 4627710523 | |
SH19 | 12/01/16 STATEMENT OF CAPITAL GBP 4627710523.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/01/16 | |
RES06 | REDUCE ISSUED CAPITAL 11/01/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 08/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IBBOTSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 5127710523 | |
AR01 | 08/09/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARD | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD | |
AR01 | 08/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN | |
AP03 | SECRETARY APPOINTED MR ALEXANDER SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA | |
AP01 | DIRECTOR APPOINTED MR MARK IBBOTSON | |
AP01 | DIRECTOR APPOINTED MR BARRY PAUL INMAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAYFIELD | |
AR01 | 08/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REDFIELD | |
AP01 | DIRECTOR APPOINTED STEVE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENDEL | |
RES01 | ADOPT ARTICLES 20/12/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED ELEANOR DOOHAN | |
AP01 | DIRECTOR APPOINTED KAREN RACHAEL HUBBARD | |
AP01 | DIRECTOR APPOINTED HAYLEY TATUM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING | |
AP01 | DIRECTOR APPOINTED ANDREW JEFFREY MOORE | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES CLARKE | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT REDFIELD | |
AP01 | DIRECTOR APPOINTED MR RICHARD NIGEL BENDEL | |
AP01 | DIRECTOR APPOINTED SIMON THEODORE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN LONGWORTH | |
288a | SECRETARY APPOINTED ELEANOR DOOHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 06/01/05 TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/01/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADSTREET GREAT WILSON EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROADSTREET GREAT WILSON EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |