Introduction
Watch Company
2
20 BROAD STREET COMPANY LIMITED
20 BROAD STREET COMPANY LIMITED is an active company incorporated on 29 September 2021 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 20 BROAD STREET COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13650629
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 30 April 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (8 months ago)
Submitted on 29 September 2025 (8 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
32 Oatlands Drive Harrogate, HG2 8JR,
Previous Addresses
Colenso House, Omega 1 Monks Cross Drive Monks Cross York YO32 9GZ United Kingdom
From: 29 September 2021To: 9 June 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLMAN, Christopher John
ActiveOatlands Drive, HarrogateHG2 8JR
Born August 1961
Director
Appointed 31 Mar 2022
ALLMAN, Christopher John
Oatlands Drive, HarrogateHG2 8JR
Born August 1961
Director
31 Mar 2022
Active
TEMPLE, Colin
ActiveOatlands Drive, HarrogateHG2 8JR
Born October 1962
Director
Appointed 31 Mar 2022
TEMPLE, Colin
Oatlands Drive, HarrogateHG2 8JR
Born October 1962
Director
31 Mar 2022
Active
PEAK, Richard James Michael
ResignedMonks Cross Drive, YorkYO32 9GZ
Born March 1970
Director
Appointed 29 Sept 2021
Resigned 17 Feb 2022
PEAK, Richard James Michael
Monks Cross Drive, YorkYO32 9GZ
Born March 1970
Director
29 Sept 2021
Resigned 17 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Teblal Llp
ActiveOatlands Drive, HarrogateHG2 8JR
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Teblal Llp
Oatlands Drive, HarrogateHG2 8JR
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2022
Active
Mr Richard James Michael Peak
CeasedMonks Cross Drive, YorkYO32 9GZ
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Sept 2021
Ceased 17 Feb 2022
Mr Richard James Michael Peak
Monks Cross Drive, YorkYO32 9GZ
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Sept 2021
Ceased 17 Feb 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2022
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022