ONE BROAD STREET LIMITED
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL TN39 5ES- Active
- Private Limited Company
- Company No. 10983549
- Last Updated: 01 Mar 2024
Company Profile
ONE BROAD STREET LIMITED was incorporated on Wednesday, September 27, 2017 as a Private Limited Company with registered address in BEXHILL. ONE BROAD STREET LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 11 months and 27 days.
| Name | ONE BROAD STREET LIMITED |
|---|---|
| Company number | 10983549 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL TN39 5ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Houston Wiggs Ltd High Weald House, Glovers End, TN39 5ES |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sorella Investment Solutions Limited Bohemia Road, TN37 6RJ |
Dates: Wednesday, September 27, 2017 - Tuesday, September 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Revive Asset Group Limited Lansdown Place, GL50 2HU |
Dates: Wednesday, September 27, 2017 - Monday, September 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Unique Spaces Ltd Goldstone Crescent, BN3 6BB |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE BROAD STREET LIMITED | 27 Sep 2017 |