BROADSTONE EXECUTIVE LIMITED: Filings
Overview
| Company Name | BROADSTONE EXECUTIVE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09759460 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BROADSTONE EXECUTIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from , 100 Wood Street, London, EC2V 7AN, England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Jul 09, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from 100 Wood Street London EC2V7AN to 100 Wood Street London EC2V 7AN | 3 pages | AD02 | ||||||||||||||
Register inspection address has been changed to 100 Wood Street London EC2V7AN | 3 pages | AD02 | ||||||||||||||
Statement of capital on Jun 18, 2026
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 22 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Nicholas Jones as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Gordon Andrew Kerr as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of Rigel Bidco Limited as a person with significant control on Mar 06, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Icg Alternative Investment Limited as a person with significant control on Mar 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 097594600004 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Jan 28, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||||||||||||||
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. - license: CC0