BROADSTONE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BROADSTONE HOLDCO LIMITED
COMPANY NUMBER
09759494
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 2 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 1377 LIMITED
LONDON
EC2V 7AN
Telephone: 04203869690
TPS: No
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 |
|---|---|---|
| BROADSTONE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
| BROADSTONE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| 20-20 TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADSTONE HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE HOLDCO 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 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 12 Past: 33 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
02/09/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
02/09/2015 - Present (9 years and 2 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
02/09/2015 - Present (9 years and 2 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 |
|---|---|
| 16/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | 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 Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 14/02/2019 | Xavier James Woodward (917487653) has left the board |
| 14/02/2019 | Mark Robert James Turner (915468118) has left the board |
| 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 |
| 05/12/2016 | New Board Member Anthony John Christopher Solway (921975141) Appointed |
| 02/11/2016 | David James Whalley (921204000) 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 |
| 18/10/2016 | New Annual Return filed |
| 15/08/2016 | New Company Secretary David James Whalley (921204000) Appointed |
| 15/08/2016 | Fiona Stockwell (920873580) has left the board |
| 15/08/2016 | Fiona Alison Stockwell (920788387) has left the board |
| 06/06/2016 | New Company Secretary Fiona Stockwell (920873580) 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 |
| 18/01/2016 | New Board Member David James Whalley (917158990) Appointed |
| 18/11/2015 | New Board Member Mark Alan Howlett (916728752) Appointed |
| 18/11/2015 | Christopher Alan MacKie (913723180) has left the board |
| 18/11/2015 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 18/11/2015 | OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
| 18/11/2015 | OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board |
| 18/09/2015 | OLSWANG DIRECTORS 2 LIMITED (920064552) has left the board |
| 18/09/2015 | OLSWANG DIRECTORS 1 LIMITED (920064551) has left the board |
| 18/09/2015 | OLSWANG COSEC LIMITED (920064553) has left the board |
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