| Company Name | Old Broad Street Limited |
|---|---|
| Directors | Geoffrey John Griggs and Amelia Rachel Joanne Griggs |
| Company Status | Active |
| Company Number | 12622943 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2020(3 years, 11 months ago) |
| Previous Name | Miss To Mrs Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey John Griggs |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2021(10 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Lynwood Grove Orpington BR6 0BH |
| Director Name | Mrs Amelia Rachel Joanne Griggs |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(1 year, 10 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Lynwood Grove Orpington BR6 0BH |
| Director Name | Mrs Rebecca Griggs-Tyman |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Lynwood Grove Orpington BR6 0BH |
Location
| Registered Address | 66 Lynwood Grove Orpington BR6 0BH |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 12 June 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 2 May 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 21 July 2022 | Appointment of Mrs Amelia Rachel Joanne Griggs as a director on 6 April 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 14 May 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 18 June 2021 | Confirmation statement made on 25 May 2021 with updates (4 pages) |
| 1 April 2021 | Resolutions
|
| 31 March 2021 | Cessation of Bethany Joelle Scott as a person with significant control on 23 March 2021 (1 page) |
| 31 March 2021 | Cessation of Shayne Green as a person with significant control on 23 March 2021 (1 page) |
| 31 March 2021 | Appointment of Mr Geoffrey John Griggs as a director on 23 March 2021 (2 pages) |
| 31 March 2021 | Termination of appointment of Rebecca Griggs-Tyman as a director on 23 March 2021 (1 page) |
| 31 March 2021 | Notification of Geoffrey Griggs as a person with significant control on 1 March 2021 (2 pages) |
| 26 May 2020 | Incorporation Statement of capital on 2020-05-26
|