BROADSTONE EXECUTIVE LIMITED
Active - Accounts Filed
General Information
NAME
BROADSTONE EXECUTIVE LIMITED
COMPANY NUMBER
09759460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/09/2015
(9 years and 3 months old)
WEBSITE
www.broadstoneltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
02/09/2015
03/06/2016
NEWINCCO 1378 LIMITED
LONDON
EC2V 7AN
100 Wood Street
LONDON
EC2V 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVINGBRIDGE EP LLP | Active - Accounts Filed | View Report |
| BROADSTONE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
| BROADSTONE HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADSTONE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADSTONE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2017 - Present (7 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 12 Past: 33 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
02/09/2015 - Present (9 years and 3 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
02/09/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
02/09/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | Paul Bowden (907635830) has left the board |
| 15/08/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 24/03/2022 | Grant Edwin Stobart (909843401) has left the board |
| 21/03/2022 | New Board Member Paul Bowden (907635830) Appointed |
| 07/03/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 04/02/2019 | Mark Robert James Turner (915468118) has left the board |
| 04/02/2019 | New Board Member Susie Abigail Stanford (925485051) Appointed |
| 28/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 24/01/2017 | Grant Edwin Stobart (922241770) has left the board |
| 24/01/2017 | New Board Member Grant Edwin Stobart (909843401) Appointed |
| 17/01/2017 | New Board Member Grant Edwin Stobart (922241770) Appointed |
| 17/01/2017 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 02/11/2016 | David James Whalley (921203790) has left the board |
| 02/11/2016 | David James Whalley (917158990) has left the board |
| 18/10/2016 | Mark Alan Howlett (916728752) has left the board |
| 14/09/2016 | New Annual Return filed |
| 15/08/2016 | New Company Secretary David James Whalley (921203790) Appointed |
| 15/08/2016 | Fiona Stockwell (920873574) has left the board |
| 15/08/2016 | Fiona Alison Stockwell (920788387) has left the board |
| 06/06/2016 | New Company Secretary Fiona Stockwell (920873574) Appointed |
| 01/06/2016 | New Board Member Anthony Christopher John Solway (920859987) Appointed |
| 10/05/2016 | New Board Member Fiona Alison Stockwell (920788387) Appointed |
| 10/05/2016 | New Board Member Xavier James Woodward (917487653) Appointed |
| 10/05/2016 | New Board Member Mark Robert James Turner (915468118) Appointed |
| 10/05/2016 | Change in Reg. Office |
| 03/02/2016 | New Board Member David James Whalley (917158990) Appointed |
| 03/02/2016 | New Board Member David James Whalley (917158990) Appointed |
| 02/12/2015 | OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
| 02/12/2015 | OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board |
| 19/11/2015 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 19/11/2015 | New Board Member Mark Alan Howlett (916728752) Appointed |
| 19/11/2015 | Christopher Alan MacKie (913723180) has left the board |
| 18/09/2015 | OLSWANG DIRECTORS 1 LIMITED (920064437) has left the board |
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