Broad Street Place Developments Limited

Active00829518 Private limited company
Incorporated
2 December 1964 (61 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
John Ivan Turner
Katherine Lois Radford
Accounts type
Small
Region
East of England
Address
Burgundy House
21 The Forresters
Harpenden
AL5 2FB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born April 1972 (54)
Director · Appointed 30 November 2011
British
Born September 1961 (65)
Officer history (13 former)
13 January 2026
Resigned Lewis, Richard Clive as Secretary
13 January 2026
Resigned Lewis, Christopher James as Director
13 January 2026
Appointed Turner, John Ivan as Director
1 February 2020
Resigned Rojas-Mera, Natalia Fernanda as Secretary
1 February 2020
Appointed Lewis, Richard Clive as Secretary
10 November 2017
Appointed Rojas-Mera, Natalia Fernanda as Secretary
10 November 2017
Resigned Preston, Pauline Anne as Secretary
20 January 2017
Resigned Ward, Kay as Director
8 February 2016
Appointed Ward, Kay as Director
8 February 2016
Resigned Ward, Kay as Director
8 February 2016
Appointed Ward, Kay as Director
22 January 2016
1 December 2011
Resigned Lewis, Clive James Gordon as Director
1 December 2011
Resigned Turner, Jacqueline Heather as Director
1 December 2011
Resigned Parkinson, Ann Mary, Lady as Director
30 November 2011
Appointed Preston, Pauline Anne as Secretary
30 November 2011
Resigned Lewis, Christopher James as Secretary
30 November 2011
Appointed Parkinson, Emma Jane Bridget as Director
30 November 2011
Appointed Lewis, Christopher James as Director
30 November 2011
20 June 1997
Appointed Lewis, Christopher James as Secretary
20 June 1997
Resigned Brooks, Robert as Secretary
22 February 1995
Resigned Peters, John Douglas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1972 (54)
Katherine Lois Radford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1969 (57)

Holdings 2

Companies where Broad Street Place Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£4,835,533
Cash
£533,231
Profit
£280,068
Employees
2
Debt Ratio
6%
Current Ratio
2.8x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,865,782 £5,037,936 £5,012,407 £5,136,758 £5,035,465 £4,835,533
Balance sheet detail
202520242023202220212020
Fixed Assets£4,310,147£4,310,147£4,330,930£4,330,930£4,352,638£4,372,053
Current Assets£809,579£819,427£1,065,641£912,191£937,249£626,320
Debtors£270,131£175,349£302,193£249,157£268,406£74,025
Cash£533,231£637,944£757,400£660,019£665,829£546,768
Creditors (< 1 year)£284,193£94,109£259,813£230,714£251,951£132,591
Net Current Assets£525,386£725,318£805,828£681,477£685,298£493,729
Net Assets£4,835,533£5,035,465£5,136,758£5,012,407£5,037,936£4,865,782
Shareholder Funds£4,835,533£5,035,465£5,136,758£5,012,407£5,037,936£4,865,782

Filings 148

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates29 January 2026
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
13 January 2026Termination of appointment of a secretary
23 December 2025Accounts for a small company31 May 2025
Show all 148 filings

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