Menna Overview
Here’s a quick overview of BROADSTREET GREAT WILSON EUROPE LIMITED 👀 — a London based business that started in 2002.
BROADSTREET GREAT WILSON EUROPE LIMITED
- Company statusactive
- Company No04521152
- Age23 years 11 months Incorporated 29 August 2002
- Officers2
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BROADSTREET GREAT WILSON EUROPE LIMITED is an active company incorporated on 29 August 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Confirmation Statement
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Resolution
5 Years Ago on 28 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 05 Jan 2021 | |
| EATON, Helen Louise | director | Aug 1979 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Walmart, Inc. | 06 Apr 2016 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
EATON, Helen Louise, DOOHAN, Eleanor, GEARHART, Jeffrey, JAGGER, Denise Nichola, LONGWORTH, John, BENDEL, Richard Nigel, BURNLEY, Roger Michael, CLARKE, Andrew James, CLARKE, Sean John, DENUNZIO, Anthony, FASEY, James Edward, HOPKINS, Leigh, HOWARD-SPINK, Helen, HUBBARD, Karen Rachael, HURD, Alexander Howard, IBBOTSON, Mark, KING, Simon Theodore, MAYFIELD, Richard, MAYFIELD, Richard Andrew, MCDOWELL, John Caraway, MCKENNA, Judith Jane, MCNEAL, Emily, MCWILLIAM, Robert Gerard, MENZER, John Bruce, MOORE, Andrew Jeffrey are mutual persons.
EATON, Helen Louise, DOOHAN, Eleanor, JAGGER, Denise Nichola, LONGWORTH, John, BURNLEY, Roger Michael, CLARKE, Andrew James, CLARKE, Sean John, DENUNZIO, Anthony, FASEY, James Edward, HOPKINS, Leigh, HOWARD-SPINK, Helen, HURD, Alexander Howard, MAYFIELD, Richard, MAYFIELD, Richard Andrew, MCDOWELL, John Caraway, MCKENNA, Judith Jane, MCNEAL, Emily, MCWILLIAM, Robert Gerard are mutual persons.
DOOHAN, Eleanor, JAGGER, Denise Nichola, LONGWORTH, John, BURNLEY, Roger Michael, CLARKE, Andrew James, CLARKE, Sean John, DENUNZIO, Anthony, MCKENNA, Judith Jane, MOORE, Andrew Jeffrey are mutual persons.
DOOHAN, Eleanor, LONGWORTH, John, BENDEL, Richard Nigel, BURNLEY, Roger Michael, CLARKE, Andrew James, CLARKE, Sean John, DENUNZIO, Anthony, HUBBARD, Karen Rachael, IBBOTSON, Mark, KING, Simon Theodore, MAYFIELD, Richard Andrew, MCKENNA, Judith Jane, MCWILLIAM, Robert Gerard, MENZER, John Bruce, MOORE, Andrew Jeffrey are mutual persons.
DOOHAN, Eleanor, JAGGER, Denise Nichola, LONGWORTH, John, BURNLEY, Roger Michael, CLARKE, Andrew James, CLARKE, Sean John, DENUNZIO, Anthony, HUBBARD, Karen Rachael, MAYFIELD, Richard Andrew, MCKENNA, Judith Jane are mutual persons.
DOOHAN, Eleanor, LONGWORTH, John, BURNLEY, Roger Michael, CLARKE, Andrew James, MAYFIELD, Richard Andrew, MCKENNA, Judith Jane are mutual persons.
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DOOHAN, Eleanor are mutual persons.
DOOHAN, Eleanor are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola, LONGWORTH, John, BURNLEY, Roger Michael, CLARKE, Andrew James, CLARKE, Sean John, DOOHAN, Eleanor, MAYFIELD, Richard Andrew, MCKENNA, Judith Jane are mutual persons.
JAGGER, Denise Nichola, LONGWORTH, John, BURNLEY, Roger Michael, CLARKE, Andrew James, CLARKE, Sean John, DENUNZIO, Anthony, DOOHAN, Eleanor, MAYFIELD, Richard Andrew, MCKENNA, Judith Jane, MCWILLIAM, Robert Gerard are mutual persons.
JAGGER, Denise Nichola, LONGWORTH, John, BURNLEY, Roger Michael, CLARKE, Andrew James, CLARKE, Sean John, DENUNZIO, Anthony, DOOHAN, Eleanor, MAYFIELD, Richard Andrew, MCKENNA, Judith Jane, MCWILLIAM, Robert Gerard are mutual persons.
JAGGER, Denise Nichola, BURNLEY, Roger Michael, CLARKE, Andrew James, CLARKE, Sean John, DENUNZIO, Anthony, DOOHAN, Eleanor, MAYFIELD, Richard Andrew, MCWILLIAM, Robert Gerard are mutual persons.
JAGGER, Denise Nichola, BURNLEY, Roger Michael, CLARKE, Andrew James, CLARKE, Sean John, DOOHAN, Eleanor, HUBBARD, Karen Rachael are mutual persons.
JAGGER, Denise Nichola, BURNLEY, Roger Michael, CLARKE, Andrew James, CLARKE, Sean John, DOOHAN, Eleanor, MAYFIELD, Richard Andrew, MCWILLIAM, Robert Gerard are mutual persons.
LONGWORTH, John are mutual persons.
LONGWORTH, John, BURNLEY, Roger Michael, CLARKE, Andrew James, CLARKE, Sean John, DOOHAN, Eleanor, HUBBARD, Karen Rachael, MAYFIELD, Richard Andrew, MCKENNA, Judith Jane, MCWILLIAM, Robert Gerard are mutual persons.
LONGWORTH, John, BURNLEY, Roger Michael, CLARKE, Andrew James, CLARKE, Sean John, DOOHAN, Eleanor, MAYFIELD, Richard Andrew, MCKENNA, Judith Jane, MCWILLIAM, Robert Gerard are mutual persons.
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EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
BENDEL, Richard Nigel are mutual persons.
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BURNLEY, Roger Michael, MCWILLIAM, Robert Gerard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BROADSTREET GREAT WILSON EUROPE LIMITED 👀 — a London based business that started in 2002.