Introduction
Watch Company
B
BROAD STREET MALL TRADING LTD
BROAD STREET MALL TRADING LTD is an active company incorporated on 22 June 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BROAD STREET MALL TRADING LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
14952924
LTD Company
Age
2 Years
Incorporated 22 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
8 Bishopsgate London, EC2N 4BQ,
Previous Addresses
, 33 Jermyn Street, London, SW1Y 6DN, United Kingdom
From: 22 June 2023To: 19 February 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROYLE, Charles Nicholas
Active48 West George Street, GlasgowG2 1BP
Born April 1983
Director
Appointed 22 Jun 2023
ROYLE, Charles Nicholas
48 West George Street, GlasgowG2 1BP
Born April 1983
Director
22 Jun 2023
Active
STANIFORTH, Louise Joanne
Active48 West George Street, GlasgowG2 1BP
Born August 1974
Director
Appointed 22 Jun 2023
STANIFORTH, Louise Joanne
48 West George Street, GlasgowG2 1BP
Born August 1974
Director
22 Jun 2023
Active
WINSLEY, Nicholas Paul
Active48 West George Street, GlasgowG2 1BP
Born September 1977
Director
Appointed 22 Jun 2023
WINSLEY, Nicholas Paul
48 West George Street, GlasgowG2 1BP
Born September 1977
Director
22 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Aew Uk General Partner Ii Ltd
Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2023
Active
Filing History
13
Description
Type
Date Filed
Document
13 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2025
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024