BROADSTREAM SOLUTIONS LIMITED

Overview

Company Name	BROADSTREAM SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03482036
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROADSTREAM SOLUTIONS LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is BROADSTREAM SOLUTIONS LIMITED located?

Registered Office Address	3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry England
Undeliverable Registered Office Address	No

What were the previous names of BROADSTREAM SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ON-AIR BROADCAST LIMITED	Jul 22, 2002	Jul 22, 2002
ON-AIR SYSTEMS LIMITED	Dec 16, 1997	Dec 16, 1997

What are the latest accounts for BROADSTREAM SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROADSTREAM SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for BROADSTREAM SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Mar 09, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 27, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 26, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 27, 2022	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Termination of appointment of Herbert Eduard Johannes Brenninkmeijer as a director on Jan 01, 2021	1 pages	TM01

Jan 05, 2021	Termination of appointment of Herbert Eduard Johannes Brenninkmeijer as a secretary on Jan 01, 2021	1 pages	TM02

Oct 01, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Dec 19, 2019	Termination of appointment of Simone Maria Brenninkmeijer as a director on Dec 05, 2019	1 pages	TM01

Jun 19, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 29, 2019	Appointment of Mr David Edward Bowes as a director on May 29, 2019	2 pages	AP01

Dec 17, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Change of details for Hs Venture Partners Limited as a person with significant control on Oct 30, 2018	2 pages	PSC05

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROADSTREAM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWES, David Edward Copper Creek Way 30519 Buford 4032 Georgia United States	May 29, 2019		Director	Copper Creek Way 30519 Buford 4032 Georgia United States	United States	British	1956-2	258963610001
BRENNINKMEIJER, Herbert Eduard Johannes Coventry Innovation Village Cheetah Road CV1 2TL Coventry 3 England	Nov 01, 2007	Jan 01, 2021	Secretary	Coventry Innovation Village Cheetah Road CV1 2TL Coventry 3 England		Dutch		49392510002
CHILD, Marcus 162 Tunnel Avenue Greenwich SE10 0PL London	Feb 16, 2006	Nov 01, 2007	Secretary	162 Tunnel Avenue Greenwich SE10 0PL London		British		110957220001
HOPSON, Martin 50 Montague Road UB8 1QN Uxbridge Middlesex	Oct 02, 2003	Feb 16, 2006	Secretary	50 Montague Road UB8 1QN Uxbridge Middlesex		British		101349340001
OBLAK, Petra 131 Holcroft Clipstone Street W1W 5DL London	Dec 30, 1997	Mar 13, 2003	Secretary	131 Holcroft Clipstone Street W1W 5DL London		British		114646110001
SENA, Heather Courtyard Cottage The Willows SL4 5TP Windsor Berkshire	Mar 13, 2003	Oct 01, 2003	Secretary	Courtyard Cottage The Willows SL4 5TP Windsor Berkshire		British		88415590001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Dec 16, 1997	Dec 30, 1997	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BRENNINKMEIJER, Herbert Eduard Johannes Coventry Innovation Village Cheetah Road CV1 2TL Coventry 3 England	Jun 19, 2015	Jan 01, 2021	Director	Coventry Innovation Village Cheetah Road CV1 2TL Coventry 3 England	England	Dutch	1955-4	49392510005
BRENNINKMEIJER, Herbert Eduard Johannes 1 Connaught Place W2 2DY London	Aug 09, 2004	Feb 16, 2006	Director	1 Connaught Place W2 2DY London	England	Dutch	1955-4	49392510005
BRENNINKMEIJER, Simone Maria Coventry Innovation Village Cheetah Road CV1 2TL Coventry 3 England	Jun 19, 2015	Dec 05, 2019	Director	Coventry Innovation Village Cheetah Road CV1 2TL Coventry 3 England	England	British	1966-7	198692390001
DAVIES, Peter Albert Campbell 52 Howe Drive HP9 2BD Beaconsfield Buckinghamshire	Jan 01, 2002	Jul 28, 2004	Director	52 Howe Drive HP9 2BD Beaconsfield Buckinghamshire	United Kingdom	British	1948-9	118340140001
ERRINGTON, Mark Richard Welsh Lane Falcutt NN13 5QY Brackley The Old Barn Northamptonshire England	Jun 30, 2005	Jun 19, 2015	Director	Welsh Lane Falcutt NN13 5QY Brackley The Old Barn Northamptonshire England	England	British	1965-2	101499420005
OBLAK, Petra 131 Holcroft Clipstone Street W1W 5DL London	Aug 09, 2004	Oct 05, 2004	Director	131 Holcroft Clipstone Street W1W 5DL London	England	British	1964-7	114646110001
SVEB, Robert Zagorkina 42 Oresie Samobor Strmec 10434 FOREIGN Croatia	Dec 30, 1997	Nov 30, 2005	Director	Zagorkina 42 Oresie Samobor Strmec 10434 FOREIGN Croatia		Croat	1967-4	56314190001
VIDMAR, Matjaz 131 Holcroft Court Clipstone Street W1W 5DL London	Dec 30, 1997	Jul 28, 2004	Director	131 Holcroft Court Clipstone Street W1W 5DL London		British	1962-8	56314210001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Dec 16, 1997	Dec 30, 1997	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADSTREAM SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Broadstream Holdings Limited

Dec 06, 2016

Coventry Innovation Village

Cheetah Road

CV1 2TL Coventry

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06245801

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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