Menna Overview
Here’s a quick overview of BROAD STREET SECURITIES LIMITED 👀 — a Rugby, Warwickshire based business that started in 1977.
BROAD STREET SECURITIES LIMITED
- Company statusactive
- Company No01324609
- Age48 years 11 months Incorporated 8 August 1977
- Officers3
Address
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
BROAD STREET SECURITIES LIMITED is an active company incorporated on 8 August 1977 and based in Rugby, Warwickshire. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 May 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 18 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 03 Mar 2017
Termination Director Company With Name Termination Date
9 Years Ago on 03 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 21 Dec 2016
Accounts With Accounts Type Dormant
10 Years Ago on 29 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Dec 2015
Change Person Director Company With Change Date
10 Years Ago on 09 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGMA NOMINEES LIMITED | corporate secretary | 03 Jan 2012 | |
| HAMILTON-STANLEY, Amanda | director | Jun 1968 | 23 Sept 2013 |
| SHAW, Peter George | director | Jun 1952 | 01 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq First Pension Trust Ltd | 06 Apr 2016 |
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MAGMA NOMINEES LIMITED is a mutual person.
MAGMA NOMINEES LIMITED is a mutual person.
MAGMA NOMINEES LIMITED, HAMILTON-STANLEY, Amanda, SHAW, Peter George, BEARD, Emma Jane, BROWN, Charles Bennett, FEATHER, Michael John, TARGET NOMINEES LIMITED, WINTERS REGISTRARS LIMITED, AMY, Ronald John, BOWMAN, Philip, COOPER, Lionel Martin, HOLDEN-BROWN, Derrick, Sir, HOWARD, Martin John, KELLEY, Russell Phelps, LYSTER, Peter John, MACFARLANE, Peter Froude, MAINS, Thomas Gordon, MARTIN, Richard Graham, MORRIS, Andrew John, MOSS, Royston, PACKER, Laurence James, PATRICK, Andrew James De Vine are mutual persons.
MAGMA NOMINEES LIMITED, HAMILTON-STANLEY, Amanda, SHAW, Peter George, BEARD, Emma Jane, BROWN, Charles Bennett, FEATHER, Michael John, WINTERS REGISTRARS LIMITED, AMY, Ronald John, BOWMAN, Philip, COOPER, Lionel Martin, HOLDEN-BROWN, Derrick, Sir, HOWARD, Martin John, JACKAMAN, Michael Clifford John, KELLEY, Russell Phelps, LYSTER, Peter John, MACFARLANE, Peter Froude, MAINS, Thomas Gordon, MARTIN, Richard Graham, MORRIS, Andrew John, MOSS, Royston, PACKER, Laurence James, PATRICK, Andrew James De Vine are mutual persons.
MAGMA NOMINEES LIMITED, HAMILTON-STANLEY, Amanda, SHAW, Peter George, BEARD, Emma Jane, BROWN, Charles Bennett, FEATHER, Michael John, OWEN, Michael Robin, TARGET NOMINEES LIMITED, WINTERS REGISTRARS LIMITED, AMY, Ronald John, COOPER, Lionel Martin, HODGKINSON, Mark Alfred, HOWARD, Martin John, LYSTER, Peter John, MAINS, Thomas Gordon are mutual persons.
MAGMA NOMINEES LIMITED is a mutual person.
MAGMA NOMINEES LIMITED, TARGET NOMINEES LIMITED, WINTERS REGISTRARS LIMITED are mutual persons.
MAGMA NOMINEES LIMITED, TARGET NOMINEES LIMITED, WINTERS REGISTRARS LIMITED are mutual persons.
MAGMA NOMINEES LIMITED, TARGET NOMINEES LIMITED, WINTERS REGISTRARS LIMITED are mutual persons.
MAGMA NOMINEES LIMITED is a mutual person.
HAMILTON-STANLEY, Amanda, BOWMAN, Philip, JACKAMAN, Michael Clifford John, MACFARLANE, Peter Froude are mutual persons.
HAMILTON-STANLEY, Amanda, LYSTER, Peter John, MAINS, Thomas Gordon are mutual persons.
HAMILTON-STANLEY, Amanda, LYSTER, Peter John are mutual persons.
HAMILTON-STANLEY, Amanda, BOWMAN, Philip, KELLEY, Russell Phelps, MACFARLANE, Peter Froude are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda, BOWMAN, Philip, MACFARLANE, Peter Froude are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda, BOWMAN, Philip, BROWN, Thomas Francis Robertson, MACFARLANE, Peter Froude, MARTIN, Richard Graham, PATRICK, Andrew James De Vine are mutual persons.
HAMILTON-STANLEY, Amanda, BOWMAN, Philip are mutual persons.
HAMILTON-STANLEY, Amanda, BOWMAN, Philip, JACKAMAN, Michael Clifford John, MACFARLANE, Peter Froude, MARTIN, Richard Graham, MOSS, Royston are mutual persons.
HAMILTON-STANLEY, Amanda, LYSTER, Peter John, MAINS, Thomas Gordon are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
SHAW, Peter George are mutual persons.
SHAW, Peter George are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, FEATHER, Michael John, OWEN, Michael Robin, BOWMAN, Philip, BROWN, Thomas Francis Robertson, COOPER, Lionel Martin, FEARN, Frederick Henry, HODGKINSON, Mark Alfred, HOLDEN-BROWN, Derrick, Sir, HOWARD, Martin John, JACKAMAN, Michael Clifford John, JAMIESON, Ian Ronald, KELLEY, Russell Phelps, MACFARLANE, Peter Froude, MARTIN, Richard Graham, MOSS, Royston, PACKER, Laurence James, PATRICK, Andrew James De Vine are mutual persons.
BROWN, Charles Bennett, FEATHER, Michael John, BROWN, Thomas Francis Robertson, JAMIESON, Ian Ronald, KELLEY, Russell Phelps, MARTIN, Nigel George, PATRICK, Andrew James De Vine are mutual persons.
FEATHER, Michael John, COOPER, Lionel Martin are mutual persons.
OWEN, Michael Robin, COOPER, Lionel Martin, HOWARD, Martin John are mutual persons.
OWEN, Michael Robin, COOPER, Lionel Martin, HOWARD, Martin John are mutual persons.
TARGET NOMINEES LIMITED, WINTERS REGISTRARS LIMITED are mutual persons.
TARGET NOMINEES LIMITED, WINTERS REGISTRARS LIMITED are mutual persons.
TARGET NOMINEES LIMITED is a mutual person.
WINTERS REGISTRARS LIMITED is a mutual person.
WINTERS REGISTRARS LIMITED is a mutual person.
WINTERS REGISTRARS LIMITED is a mutual person.
AMY, Ronald John are mutual persons.
AMY, Ronald John are mutual persons.
AMY, Ronald John are mutual persons.
AMY, Ronald John are mutual persons.
AMY, Ronald John are mutual persons.
AMY, Ronald John, NOLAN, Terrance are mutual persons.
AMY, Ronald John are mutual persons.
AMY, Ronald John are mutual persons.
AMY, Ronald John are mutual persons.
AMY, Ronald John are mutual persons.
AMY, Ronald John are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip, HOWARD, Martin John, KELLEY, Russell Phelps are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip, MAINS, Thomas Gordon are mutual persons.
BOWMAN, Philip, KELLEY, Russell Phelps, MACFARLANE, Peter Froude, MAINS, Thomas Gordon are mutual persons.
BOWMAN, Philip, MACFARLANE, Peter Froude are mutual persons.
BOWMAN, Philip, MACFARLANE, Peter Froude are mutual persons.
BOWMAN, Philip, JACKAMAN, Michael Clifford John, MACFARLANE, Peter Froude are mutual persons.
BOWMAN, Philip, MACFARLANE, Peter Froude are mutual persons.
BOWMAN, Philip, KELLEY, Russell Phelps, MACFARLANE, Peter Froude are mutual persons.
BOWMAN, Philip, MACFARLANE, Peter Froude are mutual persons.
BOWMAN, Philip, MACFARLANE, Peter Froude are mutual persons.
BOWMAN, Philip, MACFARLANE, Peter Froude, MARTIN, Richard Graham, MOSS, Royston are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BROWN, Thomas Francis Robertson are mutual persons.
HODGKINSON, Mark Alfred are mutual persons.
HODGKINSON, Mark Alfred are mutual persons.
HOLDEN-BROWN, Derrick, Sir are mutual persons.
HOLDEN-BROWN, Derrick, Sir are mutual persons.
HOWARD, Martin John are mutual persons.
HOWARD, Martin John, KELLEY, Russell Phelps, LYSTER, Peter John are mutual persons.
HOWARD, Martin John are mutual persons.
JACKAMAN, Michael Clifford John are mutual persons.
JACKAMAN, Michael Clifford John are mutual persons.
JACKAMAN, Michael Clifford John are mutual persons.
JACKAMAN, Michael Clifford John, MACFARLANE, Peter Froude, MOSS, Royston are mutual persons.
JACKAMAN, Michael Clifford John, KELLEY, Russell Phelps are mutual persons.
JACKAMAN, Michael Clifford John are mutual persons.
JAMIESON, Ian Ronald are mutual persons.
KELLEY, Russell Phelps, LYSTER, Peter John, MAINS, Thomas Gordon are mutual persons.
KELLEY, Russell Phelps, LYSTER, Peter John are mutual persons.
KELLEY, Russell Phelps, MAINS, Thomas Gordon are mutual persons.
KELLEY, Russell Phelps, LYSTER, Peter John, MAINS, Thomas Gordon are mutual persons.
KELLEY, Russell Phelps, LYSTER, Peter John, MAINS, Thomas Gordon are mutual persons.
KELLEY, Russell Phelps are mutual persons.
KELLEY, Russell Phelps are mutual persons.
KELLEY, Russell Phelps are mutual persons.
KELLEY, Russell Phelps, LYSTER, Peter John are mutual persons.
KELLEY, Russell Phelps are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John, MAINS, Thomas Gordon are mutual persons.
LYSTER, Peter John, MAINS, Thomas Gordon are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude, MARTIN, Richard Graham are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude, MARTIN, Richard Graham, MOSS, Royston are mutual persons.
MAINS, Thomas Gordon, MOSS, Royston are mutual persons.
MAINS, Thomas Gordon are mutual persons.
MAINS, Thomas Gordon are mutual persons.
MARTIN, Richard Graham are mutual persons.
MARTIN, Richard Graham, MOSS, Royston are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MORRIS, Andrew John are mutual persons.
NOLAN, Terrance are mutual persons.
NOLAN, Terrance are mutual persons.
NOLAN, Terrance are mutual persons.
PATRICK, Andrew James De Vine are mutual persons.
PATRICK, Andrew James De Vine are mutual persons.
PATRICK, Andrew James De Vine are mutual persons.
VICTIM SUPPORT
HAMILTON-STANLEY, Amanda are mutual persons.
ADIUK
HAMILTON-STANLEY, Amanda, LYSTER, Peter John, MAINS, Thomas Gordon are mutual persons.
UNSEEN (UK)
HAMILTON-STANLEY, Amanda are mutual persons.
STRATHLEVEN REGENERATION C.I.C.
HAMILTON-STANLEY, Amanda are mutual persons.
PASSPORT (WHISKY) LIMITED
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SOMETHING SPECIAL (WHISKY) LIMITED
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PR NEWCO 7 LIMITED
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HILL, THOMSON & CO., LIMITED
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STANDARD CHARTERED BANK
BROWN, Charles Bennett are mutual persons.
STANDARD CHARTERED PLC
BROWN, Charles Bennett are mutual persons.
BURBERRY GROUP PLC
BOWMAN, Philip are mutual persons.
SMITHS GROUP PLC
BOWMAN, Philip are mutual persons.
GT TMGL LIMITED
BOWMAN, Philip are mutual persons.
THE COASTAL FORCES HERITAGE TRUST
HOLDEN-BROWN, Derrick, Sir are mutual persons.
THE WHITE ENSIGN ASSOCIATION LIMITED
HOLDEN-BROWN, Derrick, Sir are mutual persons.
WM. TEACHER & SONS, LIMITED
HOWARD, Martin John are mutual persons.
LONG JOHN DISTILLERIES LIMITED
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HIGHLAND DISTRIBUTION HOLDINGS LIMITED
HOWARD, Martin John are mutual persons.
ALLIED DISTILLERS LIMITED
HOWARD, Martin John, JACKAMAN, Michael Clifford John are mutual persons.
HIRAM WALKER & SONS (SCOTLAND) LIMITED
HOWARD, Martin John, JACKAMAN, Michael Clifford John are mutual persons.
MILTONDUFF DISTILLERY LIMITED
HOWARD, Martin John are mutual persons.
GLENDRONACH DISTILLERY COMPANY LIMITED
HOWARD, Martin John are mutual persons.
CADV LIMITED
HOWARD, Martin John are mutual persons.
THEATRE ROYAL BATH LIMITED(THE)
JACKAMAN, Michael Clifford John are mutual persons.
THE RANK GROUP PLC
JACKAMAN, Michael Clifford John are mutual persons.
J. R. PHILLIPS & CO LIMITED
JAMIESON, Ian Ronald are mutual persons.
CHISWELL HOLDINGS
KELLEY, Russell Phelps, MAINS, Thomas Gordon are mutual persons.
MULBEN WAREHOUSES LIMITED
KELLEY, Russell Phelps, MAINS, Thomas Gordon are mutual persons.
AD LATIN AMERICA FINANCE
LYSTER, Peter John are mutual persons.
AD CANADA FINANCING COMPANY
LYSTER, Peter John are mutual persons.
AD (US) FINANCE
LYSTER, Peter John are mutual persons.
AD (EUROPE) FINANCE
LYSTER, Peter John, MAINS, Thomas Gordon are mutual persons.
SHIRE HORSE SOCIETY.(THE)
MARTIN, Richard Graham are mutual persons.
NAAFI PENSION FUND TRUSTEES
MITCHELL, David Smith are mutual persons.
CAMPDEN BRI (NUTFIELD)
MOSS, Royston are mutual persons.
BRITISH BEER & PUB ASSOCIATION
MOSS, Royston are mutual persons.
THE PORTMAN GROUP
MOSS, Royston are mutual persons.
SHAW TRUST LIMITED(THE)
PACKER, Laurence James are mutual persons.
SODEXO STOP HUNGER FOUNDATION
PATRICK, Andrew James De Vine are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BROAD STREET SECURITIES LIMITED 👀 — a Rugby, Warwickshire based business that started in 1977.