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BROAD STREET (WARWICK) LIMITED

Company summary

Company number: 02243125
Status: ACTIVE
Incorporated / age: 11 April 198838 years
Registered office: 6 Euston Place, Leamington Spa, Warwickshire, CV32 4LN, England
Accounts due: 30 September 2027
Confirmation statement due: 1 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Euston Place, Leamington Spa, Warwickshire, CV32 4LN, England
Nature of business
Undifferentiated goods-producing activities of private households for own use
Previous company names
ALLERSHIRE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, John Patrick ACTIVE	Director	17 Jan 2026		England	March 1984	6, Euston Place, Leamington Spa, Warwickshire, CV32 4LN, England
BURTON, Roger Francis RESIGNED	Secretary		04 Nov 2015			15 The Riddings, Earlsdon, Coventry, West Midlands, CV5 6AT
FOX, John Patrick RESIGNED	Secretary	18 Jan 2023	17 Jan 2026			Brooks Cottage, Coopers Hill, Gloucester, GL3 4SB, England
GRIFFIN, Andy RESIGNED	Secretary	05 Nov 2015	18 Jan 2023			40, Broad Street, Warwick, CV34 4LT, England
FOGARTY, Robert RESIGNED	Director	08 Aug 2011	29 Apr 2017	United Kingdom	June 1977	Flat 2, 40 Broad Street, Warwick, Warwickshire, CV34 4LT, England
I'ANSON, Victoria RESIGNED	Director	29 Apr 2017	28 Aug 2019	United Kingdom	June 1991	Flat 5, 40 Broad Street, Warwick, Warwick, Warwickshire, CV34 4LT, United Kingdom
MORBY, John Robert RESIGNED	Director	04 Jul 1994	01 Aug 1994		December 1972	Flat 3 Alexander Court, Broad Street, Warwick, CV34 4LT
RIGHTON, Joanna RESIGNED	Director	28 Aug 2019	17 Jan 2026	United Kingdom	July 1957	6, Euston Place, Leamington Spa, Warwickshire, CV32 4LN, England
RIGHTON, Joanne RESIGNED	Director	16 Apr 2002	08 Aug 2011	Great Britain	July 1957	4 Alexander Court Broad Street, Warwick, Warwickshire, CV34 4LT
UNWIN, Brian John RESIGNED	Director	01 Aug 1994	27 Oct 2003		November 1945	3 Denbigh Road, Coundon, Coventry, CV6 1FZ
UNWIN, Brian John RESIGNED	Director		04 Jul 1994		November 1945	40 Alexander Court, Broad Street, Warwick, Warwickshire, CV34 4LT

BURTON, Roger Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 2015
Address: 15 The Riddings, Earlsdon, Coventry, West Midlands, CV5 6AT

FOX, John Patrick RESIGNED
Role: Secretary
Appointed on: 18 Jan 2023
Resigned on: 17 Jan 2026
Address: Brooks Cottage, Coopers Hill, Gloucester, GL3 4SB, England

GRIFFIN, Andy RESIGNED
Role: Secretary
Appointed on: 05 Nov 2015
Resigned on: 18 Jan 2023
Address: 40, Broad Street, Warwick, CV34 4LT, England

FOGARTY, Robert RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 29 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Flat 2, 40 Broad Street, Warwick, Warwickshire, CV34 4LT, England

I'ANSON, Victoria RESIGNED
Role: Director
Appointed on: 29 Apr 2017
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1991
Address: Flat 5, 40 Broad Street, Warwick, Warwick, Warwickshire, CV34 4LT, United Kingdom

MORBY, John Robert RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 01 Aug 1994
Date of birth: December 1972
Address: Flat 3 Alexander Court, Broad Street, Warwick, CV34 4LT

RIGHTON, Joanna RESIGNED
Role: Director
Appointed on: 28 Aug 2019
Resigned on: 17 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 6, Euston Place, Leamington Spa, Warwickshire, CV32 4LN, England

RIGHTON, Joanne RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 08 Aug 2011
Country of Residence: Great Britain
Date of birth: July 1957
Address: 4 Alexander Court Broad Street, Warwick, Warwickshire, CV34 4LT

UNWIN, Brian John RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 27 Oct 2003
Date of birth: November 1945
Address: 3 Denbigh Road, Coundon, Coventry, CV6 1FZ

UNWIN, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1994
Date of birth: November 1945
Address: 40 Alexander Court, Broad Street, Warwick, Warwickshire, CV34 4LT