Broadstream Holdings Limited
Company Profile
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MicroBroadstream Holdings Limited
06245801•Private Limited With Share Capital
The Old Rectory Church Lane, The Old Rectory Church Lane, Ipswich, IP60EQ
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Incorporated
14/05/2007
Company Age
18 years
Directors
1
Employees
1
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Broadstream Holdings Limited (06245801) is a private limited with share capital incorporated on 14/05/2007 (18 years old) and registered in ipswich, IP60EQ. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/05/2007
IP60EQ
1 employees
Financial Overview
Total Assets
£9.93M
Liabilities
£7.31M
Net Assets
£2.61M
Cash
£90.1K
Key Metrics
1
Employees
1
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2019
Resolution
Category:Resolution
Date:19-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:11-11-2018
Resolution
Category:Resolution
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Resolution
Category:Resolution
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2016
Change Of Name Notice
Category:Change Of Name
Date:12-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Capital
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Capital
Date:26-08-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Accounts
Date:24-07-2007
Legacy
Category:Address
Date:24-07-2007
Legacy
Category:Capital
Date:24-07-2007
Legacy
Category:Capital
Date:24-07-2007
Memorandum Articles
Category:Incorporation
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Legacy
Category:Capital
Date:20-07-2007
Legacy
Category:Capital
Date:20-07-2007
Resolution
Category:Resolution
Date:20-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2007
Incorporation Company
Category:Incorporation
Date:14-05-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Old Rectory, Church Lane, Claydon, Ipswich, IP60EQRegistered
3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV12TL
Related Companies
5
Contact
The Old Rectory Church Lane, The Old Rectory Church Lane, Ipswich, IP60EQ