BS

BROAD STREET FINCO LIMITED

Active

Company number 14057304

London, England · Incorporated 20 April 2022

26-28 Bedford Row, 4th & 5th Floor, London, WC1R 4HE, England

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 April 2025
Next due
18 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mandolin Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2022

Funding

1 funding round
4 May 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2025 View
Accounts With Accounts Type Full
Accounts
5 March 2025 View
Accounts With Accounts Type Full
Accounts
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2023 View
Resolution
Resolution
19 May 2022 View
Capital Allotment Shares
Capital
18 May 2022 View
Resolution
Resolution
9 May 2022 View
Memorandum Articles
Incorporation
9 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Incorporation Company
Incorporation
20 April 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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