Website & contact details
- Group website
- The site of this company’s group or brand.
Broad Street Finco Limited
- Incorporated
- 20 April 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Edward Michael Colflesh
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 26-28 Bedford Row4th & 5th FloorLondonWC1R 4HE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Colflesh, Edward Michael
Director · Appointed 30 June 2024
American
Born November 1976
Director · Appointed 20 April 2022
British
Born April 1963 (63)
Director · Appointed 20 April 2022
British
Born February 1979 (47)
Officer history (1 former)
30 June 2024
Appointed Colflesh, Edward Michael as Director
30 June 2024
20 April 2022
20 April 2022
20 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13631081
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Accounts filing | — | ||
| 10 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 9 July 2026 | Change of details for a person with significant control |
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