Broad Street Hotels Limited

Active11372434 Private limited company
Incorporated
21 May 2018 (8 years)
Industry
Development of building projects (41100)
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Accounts type
Small
Region
Yorkshire
Address
Marshall House
Huddersfield Road
Elland
HX5 9BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Booth, Jonathan
Secretary · Appointed 14 July 2023
Director · Appointed 14 September 2020
British
Born April 1970 (56)
Director · Appointed 14 September 2020
British
Born November 1963
Officer history (2 former)
14 July 2023
Appointed Booth, Jonathan as Secretary
14 July 2023
Resigned Moore, Robert William as Director
14 July 2023
Resigned Osborne, Trevor as Director
14 September 2020
Appointed Booth, Jonathan as Director
14 September 2020
Appointed Marshall, Simon Charles Newton as Director
21 May 2018
Appointed Moore, Robert William as Director
21 May 2018
Appointed Osborne, Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 00993768
Former controllers (1)
14 July 2023
Ceased Trevor Osborne Limited — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

62 Leeds Management Company Limited Owns 75–100% of shares (as a firm)
Air Logistics Management Company Limited Has significant influence or control
Bolsterstone (Stockport) Limited Owns 50–75% of shares
Broad Street Hotels Limited This company Owns 25–50% of shares
CDP (Eden Business Park) Ltd Owns 75–100% of shares
CDP (Portland Street) Limited Owns 75–100% of shares
Core62 Limited Owns 25–50% of shares
Core 62 Management Company Limited Owns 75–100% of shares
Eden Park (Malton) Ltd Has significant influence or control
FK Properties (Runcorn) Limited Owns 75–100% of shares
Hotel Tamarisk Limited Owns 75–100% of shares
Marshall CDP Limited Owns 75–100% of shares

Financials

Cash
£72,647
Profit Before Tax
(£1,929)
Current Ratio
1.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2021 2024 £1 £1 £100 £200 (£5,180)
Balance sheet detail
20242021202120202019
Current Assets£13,934,545£200£100
Debtors£107,823
Cash£72,647£1£1
Creditors (< 1 year)£13,939,725
Net Current Assets(£5,180)£200£100
Net Assets£200£100£1£1
Shareholder Funds(£5,180)£200£100£1£1

Filings 40

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
9 September 2026Confirmation statement with updates10 August 2026
26 September 2025Full accounts31 December 2024
21 August 2025Confirmation statement with updates10 August 2025
30 September 2024Accounts for a small company31 December 2023
Show all 40 filings

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