Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Broad Street Securities Limited
- Incorporated
- 8 August 1977 (49 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2017
British
Born June 1952 (74)
Director · Appointed 23 September 2013
British
Born June 1968 (58)
Corporate Secretary · Appointed 3 January 2012
Officer history (35 former)
1 March 2017
28 February 2017
23 September 2013
23 September 2013
29 June 2012
3 January 2012
3 January 2012
1 January 2011
31 December 2010
24 June 2009
24 June 2009
8 July 2008
Resigned Flassier, Yves Virgile Michel as Director
17 June 2008
Resigned Davie, Andrew as Director
28 February 2006
28 February 2006
28 February 2006
28 February 2006
18 October 2005
Appointed Davie, Andrew as Director
31 August 2005
16 August 2005
16 August 2005
Appointed Flassier, Yves Virgile Michel as Director
16 August 2005
4 August 2005
10 May 2005
21 March 2005
24 January 2005
24 January 2005
25 August 2004
31 October 2003
6 December 2002
29 November 2002
13 May 2002
30 April 2002
30 September 2001
28 September 2001
28 September 2001
28 September 2001
4 May 2001
4 May 2001
2 May 2000
2 May 2000
29 February 2000
29 February 2000
30 September 1999
12 July 1999
12 July 1999
19 March 1999
26 February 1999
12 January 1999
31 October 1998
20 March 1998
20 March 1998
20 March 1998
31 March 1996
31 December 1995
3 August 1995
3 August 1995
1 March 1995
28 February 1995
4 August 1994
4 August 1994
12 August 1993
31 July 1993
2 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01364387
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Allied Domecq Second Pension Trust Limited Owns 75–100% of shares
Broad Street Securities Limited This company Owns 75–100% of shares
Wyndham Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £60 | £60 | £60 | £60 | £60 |
| Shareholder Funds | £60 | £60 | £60 | £60 | £60 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Registered office address changed | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Secretary's details changed |
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