Introduction
Watch Company
B
BROAD STREET FINCO LIMITED
BROAD STREET FINCO LIMITED is an active company incorporated on 20 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROAD STREET FINCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14057304
LTD Company
Age
3 Years
Incorporated 20 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
26-28 Bedford Row 4th & 5th Floor London, WC1R 4HE,
Previous Addresses
16 st. John's Lane Farringdon London EC1M 4BS England
From: 1 November 2024To: 29 August 2025
, Hythe House 200 Shepherds Bush Road, London, W6 7NL, England
From: 23 November 2023To: 1 November 2024
, 8th Floor 20 Farringdon Street, London, EC4A 4AB, England
From: 11 January 2023To: 23 November 2023
, 20 8th Floor, Farringdon Street, London, EC4A 4AB, England
From: 11 January 2023To: 11 January 2023
, Hythe House Suites a and D, Fourth Floor, 200 Shepherds Bush Road, London, W6 7NL, England
From: 20 April 2022To: 11 January 2023
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARTON, Justin Glenn
ActiveBedford Row, LondonWC1R 4HE
Born April 1963
Director
Appointed 20 Apr 2022
BARTON, Justin Glenn
Bedford Row, LondonWC1R 4HE
Born April 1963
Director
20 Apr 2022
Active
COLFLESH, Edward Michael
ActiveBedford Row, LondonWC1R 4HE
Born November 1976
Director
Appointed 30 Jun 2024
COLFLESH, Edward Michael
Bedford Row, LondonWC1R 4HE
Born November 1976
Director
30 Jun 2024
Active
MALIK, Sophia
ActiveBedford Row, LondonWC1R 4HE
Born February 1979
Director
Appointed 20 Apr 2022
MALIK, Sophia
Bedford Row, LondonWC1R 4HE
Born February 1979
Director
20 Apr 2022
Active
RYALLS, Daniel Lee
Resigned200 Shepherds Bush Road, LondonW6 7NL
Born July 1974
Director
Appointed 20 Apr 2022
Resigned 30 Jun 2024
RYALLS, Daniel Lee
200 Shepherds Bush Road, LondonW6 7NL
Born July 1974
Director
20 Apr 2022
Resigned 30 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mandolin Bidco Limited
ActiveSt. John's Lane, LondonEC1M 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2022
Mandolin Bidco Limited
St. John's Lane, LondonEC1M 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2022
Active
Filing History
23
Description
Type
Date Filed
Document
29 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2025
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2025
4 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022