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45 Broad Street Ltd
16194370
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
48c Brooklyn Road, Seaford, BN25 2DX
Incorporated 20/01/2025
Compliance
Next accounts due
20/10/2026
On track
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
On track
Industry
98000
Undifferentiated goods-and services-producing activities of private households for own useOfficers
Mr Aaron Edward Lancaster
director · Since 20/01/2025
GLAZIER
BRITISH · ENGLAND · Age 43
Also on 1 other board
Mr Benjamin Kenneth Lancaster
director · Since 20/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
Mr Paul James Lancaster
director · Since 20/01/2025
GLAZIER
BRITISH · ENGLAND · Age 50
Also on 1 other board
Mr Clive Victor Polling
director · Since 20/01/2025
BUILDING CONTRACTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
Persons with Significant Control
Mr Clive Victor Polling
25–50% shares
25–50% votes
British · England · Age 68
12a, Chyngton Road, Seaford, BN25 4HH
Notified 20/01/2025
Charges2 outstanding
Charge
outstanding
ALLICA BANK LIMITED
Created 03/06/2025Registered 12/06/2025
Charge
outstanding
ALLICA BANK LIMITED
Created 03/06/2025Registered 12/06/2025
Change History
status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → 48c Brooklyn Road
2026-08-1948C BROOKLYN ROAD
post town → Seaford
2026-08-19SEAFORD
officer appointed → LANCASTER, Aaron Edward
2026-08-19officer appointed → LANCASTER, Benjamin Kenneth
2026-08-19officer appointed → LANCASTER, Paul James
2026-08-19officer appointed → POLLING, Clive Victor
2026-08-19