Broadstream Solutions Limited

General information

Name:

Broadstream Solutions Ltd

Office Address:

3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry

Number: 03482036

Incorporation date: 1997-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Broadstream Solutions Limited firm has been operating on the market for 27 years, having started in 1997. Started with Registered No. 03482036, Broadstream Solutions is a Private Limited Company located in 3 Coventry Innovation Village, Coventry CV1 2TL. The firm has been on the market under three names. The company's very first official name, On-air Systems, was switched on 2002/07/22 to On-air Broadcast. The current name is in use since 2014, is Broadstream Solutions Limited. This company's registered with SIC code 70100, that means Activities of head offices. Broadstream Solutions Ltd filed its account information for the period that ended on 2022-12-31. The business latest annual confirmation statement was released on 2023-04-01.

There is a single managing director at the current moment overseeing the company, specifically David B. who's been performing the director's tasks since 1997/12/16. Since June 2015 Herbert B., had been performing the duties for this specific company up until the resignation three years ago. As a follow-up another director, namely Simone B. gave up the position five years ago.

  • Previous company's names
  • Broadstream Solutions Limited 2014-04-25
  • On-air Broadcast Limited 2002-07-22
  • On-air Systems Limited 1997-12-16

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 29 May 2019

Latest update: 5 April 2024

People with significant control

The companies that control this firm are: Broadstream Holdings Limited has substantial control or influence over the company. This business can be reached in Coventry at Coventry Innovation Village, Cheetah Road, CV1 2TL and was registered as a PSC under the registration number 06245801.

Broadstream Holdings Limited
Address: 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06245801
Notified on 6 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 29 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 6 August 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 46180 : Agents specialized in the sale of other particular products
26
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