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BROADSTREET GREAT WILSON EUROPE LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 04521152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- FASEY, James Edward
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-29
- Age Of Company 2002-08-29 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Walmart, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVER 1890 LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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BROADSTREET GREAT WILSON EUROPE LIMITED Company Description
- BROADSTREET GREAT WILSON EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04521152. Its current trading status is "live". It was registered 2002-08-29. It was previously called EVER 1890 LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at 1 Bartholomew Lane .
Get BROADSTREET GREAT WILSON EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadstreet Great Wilson Europe Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2002-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-15) - AA
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confirmation-statement-with-no-updates (2023-09-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-23) - AA
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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confirmation-statement-with-updates (2022-12-06) - CS01
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accounts-with-accounts-type-full (2022-12-12) - AA
keyboard_arrow_right 2021
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legacy (2021-01-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-01-05) - SH19
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legacy (2021-01-05) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-01-15) - AP04
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resolution (2021-01-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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change-account-reference-date-company-previous-extended (2021-07-28) - AA01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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change-person-director-company-with-change-date (2021-11-03) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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accounts-with-accounts-type-group (2020-12-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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accounts-with-accounts-type-group (2019-09-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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change-to-a-person-with-significant-control (2018-08-03) - PSC05
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termination-director-company-with-name-termination-date (2018-01-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
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accounts-with-accounts-type-group (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-group (2017-08-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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resolution (2016-01-12) - RESOLUTIONS
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legacy (2016-01-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-12) - SH19
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legacy (2016-01-12) - SH20
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resolution (2016-02-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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accounts-with-accounts-type-group (2016-09-06) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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resolution (2016-12-19) - RESOLUTIONS
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legacy (2016-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-19) - SH19
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legacy (2016-12-19) - SH20
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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second-filing-of-form-with-form-type (2014-05-02) - RP04
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termination-director-company-with-name (2014-04-24) - TM01
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accounts-with-accounts-type-group (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-03) - AP01
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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appoint-person-director-company-with-name (2013-03-05) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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termination-secretary-company-with-name (2013-08-13) - TM02
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termination-director-company-with-name (2013-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-group (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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accounts-with-accounts-type-group (2012-10-03) - AA
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termination-director-company-with-name (2012-08-20) - TM01
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appoint-person-director-company-with-name (2012-08-20) - AP01
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termination-director-company-with-name (2012-05-17) - TM01
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resolution (2012-01-06) - RESOLUTIONS
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statement-of-companys-objects (2012-01-06) - CC04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-18) - AP01
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accounts-with-accounts-type-group (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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termination-director-company-with-name (2011-08-17) - TM01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-12) - AA
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legacy (2008-10-03) - 363a
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legacy (2008-03-13) - 288b
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legacy (2008-03-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-30) - 363s
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accounts-with-accounts-type-group (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363s
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accounts-with-accounts-type-group (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-09-14) - 288b
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legacy (2005-08-12) - 288b
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legacy (2005-04-12) - 288b
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legacy (2005-04-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-05) - AA
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legacy (2004-09-06) - 363s
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legacy (2004-08-17) - 288a
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legacy (2004-10-29) - 225
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legacy (2004-06-28) - 288b
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legacy (2004-06-17) - 288b
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legacy (2004-06-17) - 288a
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legacy (2004-02-09) - 363s
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legacy (2004-08-17) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-23) - CERTNM
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resolution (2003-01-29) - RESOLUTIONS
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legacy (2003-01-29) - 287
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legacy (2003-02-07) - 288a
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legacy (2003-02-07) - 288b
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legacy (2003-02-11) - 288a
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legacy (2003-02-11) - 288b
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legacy (2003-02-25) - 225
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legacy (2003-02-18) - 288a
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legacy (2003-03-27) - 88(2)R
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statement-of-affairs (2003-03-27) - SA
keyboard_arrow_right 2002
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incorporation-company (2002-08-29) - NEWINC