Menna Overview
Here’s a quick overview of BROAD STREET MALL TRADING LTD 👀 — a London based business that started in 2023.
BROAD STREET MALL TRADING LTD
- Company statusactive
- Company No14952924
- Age3 years 5 months Incorporated 22 June 2023
- Officers3
Address
8 Bishopsgate, London, EC2N 4BQ
BROAD STREET MALL TRADING LTD is an active company incorporated on 22 June 2023 and based in London. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 28 Sep 2026
Legacy
2 Months Ago on 28 Sep 2026
Legacy
2 Months Ago on 28 Sep 2026
Legacy
2 Months Ago on 28 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 03 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Sep 2025
Legacy
1 Year Ago on 02 Sep 2025
Legacy
1 Year Ago on 02 Sep 2025
Legacy
1 Year Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Incorporation Company
3 Years Ago on 22 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYLE, Charles Nicholas | director | Apr 1983 | 22 Jun 2023 |
| STANIFORTH, Louise Joanne | director | Aug 1974 | 22 Jun 2023 |
| WINSLEY, Nicholas Paul | director | Sep 1977 | 22 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aew Uk General Partner Ii Ltd | 22 Jun 2023 |
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ROYLE, Charles Nicholas, STANIFORTH, Louise Joanne, WINSLEY, Nicholas Paul are mutual persons.
ROYLE, Charles Nicholas, STANIFORTH, Louise Joanne, WINSLEY, Nicholas Paul are mutual persons.
ROYLE, Charles Nicholas, STANIFORTH, Louise Joanne, WINSLEY, Nicholas Paul are mutual persons.
ROYLE, Charles Nicholas, STANIFORTH, Louise Joanne, WINSLEY, Nicholas Paul are mutual persons.
STANIFORTH, Louise Joanne, WINSLEY, Nicholas Paul are mutual persons.
STANIFORTH, Louise Joanne, WINSLEY, Nicholas Paul are mutual persons.
STANIFORTH, Louise Joanne, WINSLEY, Nicholas Paul are mutual persons.
STANIFORTH, Louise Joanne, WINSLEY, Nicholas Paul are mutual persons.
STANIFORTH, Louise Joanne are mutual persons.
STANIFORTH, Louise Joanne are mutual persons.
UREF GP LIMITED
ROYLE, Charles Nicholas, STANIFORTH, Louise Joanne, WINSLEY, Nicholas Paul are mutual persons.
UREF III GP LIMITED
ROYLE, Charles Nicholas, STANIFORTH, Louise Joanne, WINSLEY, Nicholas Paul are mutual persons.
UREF II GP LIMITED
ROYLE, Charles Nicholas, STANIFORTH, Louise Joanne, WINSLEY, Nicholas Paul are mutual persons.
J.E. SHEPPARD & SONS (SAWMILLS)
WINSLEY, Nicholas Paul are mutual persons.
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Here’s a quick overview of BROAD STREET MALL TRADING LTD 👀 — a London based business that started in 2023.