BROADSTONE HOLDCO LIMITED: Filings
Overview
| Company Name | BROADSTONE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09759494 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BROADSTONE HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 28, 2026
| 3 pages | SH01 | ||
Full accounts made up to Jun 30, 2025 | 24 pages | AA | ||
Appointment of Gordon Andrew Kerr as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Nicholas Jones as a director on Oct 16, 2025 | 1 pages | TM01 | ||
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 | ||
Registration of charge 097594940010, created on Jun 03, 2025 | 17 pages | MR01 | ||
Satisfaction of charge 097594940007 in full | 1 pages | MR04 | ||
Satisfaction of charge 097594940009 in full | 1 pages | MR04 | ||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Broadstone Executive Limited as a person with significant control on Sep 01, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Broadstone Executive Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||
**Part of the property or undertaking has been released from charge ** 097594940007 | 1 pages | MR05 | ||
Satisfaction of charge 097594940008 in full | 1 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 097594940007 | 1 pages | MR05 | ||
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 | 25 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jonathan Nicholas Jones on Jul 01, 2019 | 2 pages | CH01 | ||
Termination of appointment of Paul Bowden as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Grant Edwin Stobart as a director on Mar 17, 2022 | 1 pages | TM01 | ||
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