Broadstone Holdings (midlands) Limited

General information

Name:

Broadstone Holdings (midlands) Ltd

Office Address:

100 Wood Street EC2V 7AN London

Number: 11661888

Incorporation date: 2018-11-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Broadstone Holdings (midlands) Limited company has been operating in this business for 3 years, having started in 2018. Started with registration number 11661888, Broadstone Holdings (midlands) was set up as a Private Limited Company with office in 100 Wood Street, London EC2V 7AN. The company's name change from Quattro Holdings (midlands) to Broadstone Holdings (midlands) Limited occurred on 2021/04/15. The firm's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. Its most recent financial reports provide detailed information about the period up to Wednesday 30th September 2020 and the most recent confirmation statement was filed on Thursday 5th November 2020.

As found in the following firm's executives data, since April 2021 there have been six directors to name just a few: Paul B., Jonathan J. and Nigel J..

  • Previous company's names
  • Broadstone Holdings (midlands) Limited 2021-04-15
  • Quattro Holdings (midlands) Limited 2018-11-06

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 09 April 2021

Latest update: 5 November 2021

Jonathan J.

Role: Director

Appointed: 09 April 2021

Latest update: 5 November 2021

Nigel J.

Role: Director

Appointed: 09 April 2021

Latest update: 5 November 2021

Grant S.

Role: Director

Appointed: 09 April 2021

Latest update: 5 November 2021

Andrew A.

Role: Director

Appointed: 06 November 2018

Latest update: 5 November 2021

Elizabeth L.

Role: Director

Appointed: 06 November 2018

Latest update: 5 November 2021

People with significant control

The companies that control this firm are as follows: Broadstone Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7AN and was registered as a PSC under the registration number 09759494.

Broadstone Holdco Limited
Address: 100 Wood Street, London, EC2V 7AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09759494
Notified on 9 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth L.
Notified on 6 November 2018
Ceased on 9 April 2021
Nature of control:
1/2 or less of shares
Karl M.
Notified on 6 November 2018
Ceased on 9 April 2021
Nature of control:
1/2 or less of shares
Andrew A.
Notified on 6 November 2018
Ceased on 9 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 September 2020
Confirmation statement next due date 19 November 2021
Confirmation statement last made up date 05 November 2020
Annual Accounts
Start Date For Period Covered By Report 06 November 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 16th, June 2021
incorporation
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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