Broadstone Holdings (Midlands) Limited

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Broadstone Holdings (midlands) Limited

11661888•Private Limited With Share Capital

100 Wood Street, London, EC2V7AN
Website02038696900

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Incorporated

06/11/2018

Company Age

7 years

Directors

2

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadstone Holdings (midlands) Limited (11661888) is a private limited with share capital incorporated on 06/11/2018 (7 years old) and registered in london, EC2V7AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/11/2018
EC2V7AN
3 employees

Financial Overview

Total Assets

£4.51M

Liabilities

£53.0K

Net Assets

£4.45M

Cash

£4.0K

Key Metrics

3

Employees

2

Directors

4

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
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 No Updates
Category:Confirmation Statement
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Resolution
Category:Resolution
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2021
Change Sail Address Company With New Address
Category:Address
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Legacy
Category:Capital
Date:12-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2019
Legacy
Category:Insolvency
Date:12-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Incorporation Company
Category:Incorporation
Date:06-11-2018

Risk Assessment

very low risk

International Score

Future Factor

good

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

02038696900
broadstoneltd.co.uk
100 Wood Street, London, EC2V7AN