Broadstock Holdings Limited

DataGardener
in liquidation
Medium

Broadstock Holdings Limited

13940502•Private Limited With Share Capital

The Shard, 32 London Bridge Street, London, SE19SG
Website

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Incorporated

25/02/2022

Company Age

4 years

Directors

4

Employees

112

SIC Code

64303

Risk

not scored

Company Overview

Registration, classification & business activity

Broadstock Holdings Limited (13940502) is a private limited with share capital incorporated on 25/02/2022 (4 years old) and registered in london, SE19SG. The company operates under SIC code 64303 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Medium
Incorporated 25/02/2022
SE19SG
112 employees

Financial Overview

Total Assets

£24.29M

Liabilities

£15.13M

Net Assets

£9.17M

Turnover

£25.23M

Cash

£276.1K

Key Metrics

112

Employees

4

Directors

4

Shareholders

Board of Directors

4
J
judith helen davison
director
W
warwick john ley
director
A
ashley grant hayward
director
L
lynsey taylor
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

29
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2023
Memorandum Articles
Category:Incorporation
Date:14-06-2023
Resolution
Category:Resolution
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:05-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Incorporation Company
Category:Incorporation
Date:25-02-2022

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2025
Filing Date01/12/2023
Latest Accounts30/06/2023

Trading Addresses

Lyme Green Business Park, Brunel Road, Macclesfield, Cheshire, SK110TA
The Shard, 32 London Bridge Street, London, SE19SGRegistered

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Contact

southernsbroadstock.co.uk
The Shard, 32 London Bridge Street, London, SE19SG