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BROAD STREET PLACE DEVELOPMENTS LIMITED (00829518)

BROAD STREET PLACE DEVELOPMENTS LIMITED (00829518) is an active UK company. incorporated on 2 December 1964. with registered office in Harpenden. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. BROAD STREET PLACE DEVELOPMENTS LIMITED has been registered for 61 years.

Company Number
00829518
Status
active
Type
ltd
Incorporated
2 December 1964
Age
61 years
Address
Burgundy House, Harpenden, AL5 2FB
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 41201, 41202

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BROAD STREET PLACE DEVELOPMENTS LIMITED

BROAD STREET PLACE DEVELOPMENTS LIMITED is an active company incorporated on 2 December 1964 with the registered office located in Harpenden. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BROAD STREET PLACE DEVELOPMENTS LIMITED was registered 61 years ago.(SIC: 41100, 41201, 41202)

Status

active

Active since 61 years ago

Company No

00829518

LTD Company

Age

61 Years

Incorporated 2 December 1964

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
Contact
Address

Burgundy House 21 The Forresters Harpenden, AL5 2FB,

Previous Addresses

23 Bedford Row London WC1R 4EB
From: 2 December 1964To: 20 November 2025
Timeline

14 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Feb 17
Loan Cleared
Oct 19
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

148

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
26 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 February 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 February 2020
TM02Termination of Secretary
Confirmation Statement With Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 October 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 November 2017
TM02Termination of Secretary
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Accounts With Accounts Type Small
30 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Appoint Person Director Company With Name Date
11 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 February 2016
AAAnnual Accounts
Accounts With Accounts Type Full
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Full
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Accounts With Accounts Type Full
5 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 December 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
5 December 2011
TM02Termination of Secretary
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 January 2010
AAAnnual Accounts
Legacy
16 February 2009
363aAnnual Return
Accounts With Accounts Type Full
14 November 2008
AAAnnual Accounts
Legacy
15 February 2008
395Particulars of Mortgage or Charge
Legacy
5 February 2008
363aAnnual Return
Legacy
5 February 2008
288cChange of Particulars
Accounts With Accounts Type Full
10 December 2007
AAAnnual Accounts
Legacy
19 February 2007
363aAnnual Return
Accounts With Accounts Type Full
3 February 2007
AAAnnual Accounts
Legacy
22 February 2006
363aAnnual Return
Accounts With Accounts Type Full
20 December 2005
AAAnnual Accounts
Accounts With Accounts Type Full
22 February 2005
AAAnnual Accounts
Legacy
10 February 2005
363sAnnual Return (shuttle)
Legacy
14 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 2004
AAAnnual Accounts
Legacy
3 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 2002
AAAnnual Accounts
Legacy
25 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 2002
AAAnnual Accounts
Accounts With Accounts Type Full
23 March 2001
AAAnnual Accounts
Legacy
9 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 March 2000
AAAnnual Accounts
Legacy
7 February 2000
363sAnnual Return (shuttle)
Legacy
9 December 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 July 1999
AAAnnual Accounts
Legacy
26 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 April 1998
AAAnnual Accounts
Legacy
3 March 1998
363sAnnual Return (shuttle)
Legacy
26 June 1997
288bResignation of Director or Secretary
Legacy
26 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
11 March 1997
AAAnnual Accounts
Legacy
28 February 1997
363sAnnual Return (shuttle)
Legacy
14 November 1996
395Particulars of Mortgage or Charge
Legacy
13 November 1996
395Particulars of Mortgage or Charge
Legacy
6 November 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
1 April 1996
AAAnnual Accounts
Legacy
15 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 March 1995
AAAnnual Accounts
Legacy
22 March 1995
288288
Legacy
17 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
21 March 1994
AAAnnual Accounts
Legacy
1 March 1994
363sAnnual Return (shuttle)
Legacy
24 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 January 1993
AAAnnual Accounts
Legacy
15 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 January 1992
AAAnnual Accounts
Legacy
7 December 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
21 June 1991
AAAnnual Accounts
Legacy
9 April 1991
288288
Legacy
9 April 1991
363aAnnual Return
Accounts With Accounts Type Full
8 February 1990
AAAnnual Accounts
Legacy
8 February 1990
363363
Legacy
23 September 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 May 1989
AAAnnual Accounts
Legacy
2 May 1989
363363
Legacy
22 March 1989
395Particulars of Mortgage or Charge
Legacy
27 April 1988
288288
Accounts With Accounts Type Full Group
29 March 1988
AAAnnual Accounts
Legacy
29 March 1988
363363
Legacy
6 October 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
28 January 1987
AAAnnual Accounts
Legacy
28 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 December 1986
395Particulars of Mortgage or Charge
Legacy
19 November 1986
395Particulars of Mortgage or Charge
Legacy
11 August 1986
395Particulars of Mortgage or Charge
Legacy
2 May 1986
363363
Certificate Change Of Name Company
13 April 1965
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
2 December 1964
MISCMISC