Broadstone Executive Limited

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Broadstone Executive Limited

09759460•Private Limited With Share Capital

100 Wood Street, London, EC2V7AN
Website442038696900

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Incorporated

02/09/2015

Company Age

10 years

Directors

2

Employees

2

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Broadstone Executive Limited (09759460) is a private limited with share capital incorporated on 02/09/2015 (10 years old) and registered in london, EC2V7AN. The company operates under SIC code 64205 and is classified as Micro.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 02/09/2015
EC2V7AN
2 employees

Financial Overview

Total Assets

£3.37M

Liabilities

£497.0K

Net Assets

£2.87M

Cash

£39.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
antonio guilherme ramos gusmao
director
G
gordon andrew kerr
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Resolution
Category:Resolution
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:01-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:19-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:04-03-2019
Capital Cancellation Shares
Category:Capital
Date:04-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Memorandum Articles
Category:Incorporation
Date:20-11-2017
Resolution
Category:Resolution
Date:20-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Capital Cancellation Shares
Category:Capital
Date:18-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2017
Resolution
Category:Resolution
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Capital Cancellation Shares
Category:Capital
Date:15-11-2016
Capital Cancellation Shares
Category:Capital
Date:15-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Memorandum Articles
Category:Incorporation
Date:30-08-2016
Resolution
Category:Resolution
Date:30-08-2016
Capital Cancellation Shares
Category:Capital
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Resolution
Category:Resolution
Date:03-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

100 Wood Street, London, EC2V7ANRegistered

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Contact

442038696900
www.broadstoneltd.co.uk
100 Wood Street, London, EC2V7AN