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BROADSTONE HOLDCO LIMITED

BROADSTONE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBROADSTONE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09759494
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADSTONE HOLDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BROADSTONE HOLDCO LIMITED located?

    Registered Office Address
    100 Wood Street
    EC2V 7AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADSTONE HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1377 LIMITEDSep 02, 2015Sep 02, 2015

    What are the latest accounts for BROADSTONE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BROADSTONE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for BROADSTONE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Gordon Andrew Kerr as a director on Oct 16, 2025

    		2 pagesAP01

    Termination of appointment of Jonathan Nicholas Jones as a director on Oct 16, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 11, 2025

    • Capital: GBP 2,800,002
    		3 pagesSH01

    Registration of charge 097594940010, created on Jun 03, 2025

    		17 pagesMR01

    Satisfaction of charge 097594940007 in full

    		1 pagesMR04

    Satisfaction of charge 097594940009 in full

    		1 pagesMR04

    Full accounts made up to Jun 30, 2024

    		24 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Change of details for Broadstone Executive Limited as a person with significant control on Sep 01, 2016

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2023

    		25 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Change of details for Broadstone Executive Limited as a person with significant control on Jul 01, 2019

    		2 pagesPSC05

    **Part of the property or undertaking has been released from charge ** 097594940007

    		1 pagesMR05

    Satisfaction of charge 097594940008 in full

    		1 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge 097594940007

    		1 pagesMR05

    Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Jan 28, 2023

    		2 pagesCH01

    Full accounts made up to Jun 30, 2022

    		25 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Jonathan Nicholas Jones on Jul 01, 2019

    		2 pagesCH01

    Termination of appointment of Paul Bowden as a director on Aug 12, 2022

    		1 pagesTM01

    Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on Aug 03, 2022

    		2 pagesAP01

    Termination of appointment of Grant Edwin Stobart as a director on Mar 17, 2022

    		1 pagesTM01

    Appointment of Mr Paul Bowden as a director on Mar 14, 2022

    		2 pagesAP01

    Full accounts made up to Jun 30, 2021

    		26 pagesAA
    View All Filings

    Who are the officers of BROADSTONE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUSMAO, Antonio Guilherme Ramos
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomPortuguese298970210002
    KERR, Gordon Andrew
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish341483430001
    STOCKWELL, Fiona
    Baker Street
    W1U 8EW London
    55
    England
    		Secretary
    Baker Street
    W1U 8EW London
    55
    England
    		208735800001
    WHALLEY, David James
    Baker Street
    W1U 8EW London
    55
    England
    		Secretary
    Baker Street
    W1U 8EW London
    55
    England
    		212040000001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    BOWDEN, Paul
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish76358300002
    HOWLETT, Mark Alan
    Baker Street
    W1U 8EW London
    55
    England
    		Director
    Baker Street
    W1U 8EW London
    55
    England
    		EnglandBritish167287520001
    JONES, Jonathan Nicholas
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritish89951630002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    SOLWAY, Anthony Christopher John
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish219751410002
    STOBART, Grant Edwin
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandSouth African,British98434010003
    STOCKWELL, Fiona Alison
    Baker Street
    W1U 8EW London
    55
    England
    		Director
    Baker Street
    W1U 8EW London
    55
    England
    		EnglandBritish170387680001
    TURNER, Mark Robert James
    Baker Street
    W1U 8EW London
    55
    England
    		Director
    Baker Street
    W1U 8EW London
    55
    England
    		EnglandBritish154681180001
    WHALLEY, David James
    Baker Street
    W1U 8EW London
    55
    England
    		Director
    Baker Street
    W1U 8EW London
    55
    England
    		United KingdomBritish171589900003
    WOODWARD, Xavier James
    Baker Street
    W1U 8EW London
    55
    England
    		Director
    Baker Street
    W1U 8EW London
    55
    England
    		United KingdomBritish174876530001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADSTONE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Sep 01, 2016
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9759460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BROADSTONE HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2016Sep 01, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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