Broughton Street Management Company Limited

Company Name	Broughton Street Management Company Limited
Directors	Judith Sara Seitler and Michael Philip Seitler
Company Status	Active
Company Number	02605241
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years ago)
Previous Name	Lettermajor Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Judith Sara Seitler
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2011(20 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Benmar Textiles Limited Cheetwood Road Broughton Street Manchester Greater Manchester M8 8AQ

Director Name	Mr Michael Philip Seitler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2011(20 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Benmar Textiles Limited Cheetwood Road Broughton Street Manchester Greater Manchester M8 8AQ

Secretary Name	Michael Philip Seitler
Nationality	British
Status	Current
Appointed	12 July 2011(20 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Benmar Textiles Limited Cheetwood Road Broughton Street Manchester Greater Manchester M8 8AQ

Director Name	Mr Elias Pinchas Neumann
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 month, 1 week after company formation)
Appointment Duration	20 years, 1 month (resigned 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Roston Road Salford Lancashire M7 4FS

Director Name	Mr Martin Mark Neumann
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 month, 1 week after company formation)
Appointment Duration	20 years, 1 month (resigned 12 July 2011)
Role	Company Director
Correspondence Address	24 Walterpark Road Salford Greater Manchester M7 4ET

Secretary Name	Mr Elias Pinchas Neumann
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 month, 1 week after company formation)
Appointment Duration	20 years, 1 month (resigned 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Roston Road Salford Lancashire M7 4FS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Benmar Textiles Limited Cheetwood Road Broughton Street Manchester Greater Manchester M8 8AQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

1 at £1	Ledington LTD 8.33% Ordinary
1 at £1	Mark Solomon Seitler 8.33% Ordinary
1 at £1	Mohammed Zaman & Rakhmat Ali & Mohammad Khaliq 8.33% Ordinary
1 at £1	Mr Martin Mark Neumann 8.33% Ordinary
1 at £1	S & J Kumar LTD 8.33% Ordinary
1 at £1	Sozou 8.33% Ordinary
1 at £1	Trustees Of Direct Clothing 1989 Retirement Benefit Scheme & Direct Clothing Wholesale LTD 8.33% Ordinary
1 at £1	Urmila Jobanputra 8.33% Ordinary
4 at £1	Benmar Textiles LTD 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 March 2024 (3 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
25 April 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
28 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
10 May 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
25 April 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
27 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
12 February 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
26 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 12 (5 pages)
27 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 12 (5 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 12 (5 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 12 (5 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 12 (5 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 12 (5 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 May 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
21 March 2012	Registered office address changed from 22 Stanley Road Salford M7 4RW on 21 March 2012 (2 pages)
21 March 2012	Registered office address changed from 22 Stanley Road Salford M7 4RW on 21 March 2012 (2 pages)
1 December 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
1 December 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
24 November 2011	Termination of appointment of Elias Neumann as a director (2 pages)
24 November 2011	Appointment of Judith Sara Seitler as a director (3 pages)
24 November 2011	Termination of appointment of Elias Neumann as a director (2 pages)
24 November 2011	Appointment of Michael Philip Seitler as a secretary (3 pages)
24 November 2011	Appointment of Judith Sara Seitler as a director (3 pages)
24 November 2011	Termination of appointment of Elias Neumann as a secretary (2 pages)
24 November 2011	Appointment of Michael Philip Seitler as a director (3 pages)
24 November 2011	Appointment of Michael Philip Seitler as a secretary (3 pages)
24 November 2011	Termination of appointment of Elias Neumann as a secretary (2 pages)
24 November 2011	Termination of appointment of Martin Neumann as a director (2 pages)
24 November 2011	Termination of appointment of Martin Neumann as a director (2 pages)
24 November 2011	Appointment of Michael Philip Seitler as a director (3 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 May 2010	Annual return made up to 25 April 2010 (14 pages)
21 May 2010	Annual return made up to 25 April 2010 (14 pages)
5 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
5 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
21 May 2009	Return made up to 25/04/09; full list of members (6 pages)
21 May 2009	Return made up to 25/04/09; full list of members (6 pages)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
1 July 2008	Return made up to 25/04/08; no change of members (5 pages)
1 July 2008	Return made up to 25/04/08; no change of members (5 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
1 June 2007	Return made up to 25/04/07; no change of members (5 pages)
1 June 2007	Return made up to 25/04/07; no change of members (5 pages)
5 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
1 June 2006	Return made up to 25/04/06; full list of members (10 pages)
1 June 2006	Return made up to 25/04/06; full list of members (10 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 June 2005	Return made up to 25/04/05; full list of members (10 pages)
3 June 2005	Return made up to 25/04/05; full list of members (10 pages)
2 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
2 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 May 2004	Return made up to 25/04/04; full list of members (10 pages)
28 May 2004	Return made up to 25/04/04; full list of members (10 pages)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
2 July 2003	Return made up to 25/04/03; full list of members (10 pages)
2 July 2003	Return made up to 25/04/03; full list of members (10 pages)
26 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
26 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
30 May 2002	Return made up to 25/04/02; full list of members (10 pages)
30 May 2002	Return made up to 25/04/02; full list of members (10 pages)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
26 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
26 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 May 2001	Return made up to 25/04/01; full list of members (9 pages)
29 May 2001	Return made up to 25/04/01; full list of members (9 pages)
15 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
21 June 2000	Return made up to 25/04/00; full list of members (10 pages)
21 June 2000	Return made up to 25/04/00; full list of members (10 pages)
21 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
15 June 1999	Return made up to 25/04/99; no change of members (4 pages)
15 June 1999	Return made up to 25/04/99; no change of members (4 pages)
18 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
18 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
19 June 1998	Return made up to 25/04/98; full list of members (6 pages)
19 June 1998	Return made up to 25/04/98; full list of members (6 pages)
23 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
23 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
23 June 1997	Return made up to 25/04/97; no change of members (4 pages)
23 June 1997	Return made up to 25/04/97; no change of members (4 pages)
13 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
13 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
13 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1996	Return made up to 25/04/96; no change of members (4 pages)
22 June 1996	Return made up to 25/04/96; no change of members (4 pages)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
16 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
19 June 1995	Return made up to 25/04/95; full list of members 363(287) ‐ Registered office changed on 19/06/95 (6 pages)
19 June 1995	Return made up to 25/04/95; full list of members 363(287) ‐ Registered office changed on 19/06/95 (6 pages)
7 April 1995	Return made up to 25/04/94; full list of members 363(287) ‐ Registered office changed on 07/04/95 (6 pages)
7 April 1995	Return made up to 25/04/94; full list of members 363(287) ‐ Registered office changed on 07/04/95 (6 pages)
20 May 1994	Return made up to 25/04/93; full list of members (5 pages)
20 May 1994	Return made up to 25/04/93; full list of members (5 pages)
5 July 1992	Memorandum and Articles of Association (24 pages)
5 July 1992	Memorandum and Articles of Association (24 pages)
11 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 June 1992	Return made up to 25/04/92; full list of members (4 pages)
10 June 1992	Return made up to 25/04/92; full list of members (4 pages)
8 June 1992	Company name changed\certificate issued on 08/06/92 (4 pages)
8 June 1992	Company name changed\certificate issued on 08/06/92 (4 pages)
25 April 1991	Incorporation (9 pages)
25 April 1991	Incorporation (9 pages)

Broughton Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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