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BROADSTONE EXECUTIVE LIMITED - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
Company Information
- Company registration number
- 09759460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Managing Directors
- JONES, Jonathan Nicholas
- STOBART, Grant Edwin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-02
- Age Of Company 2015-09-02 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
- Icg Alternative Investment Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1378 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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BROADSTONE EXECUTIVE LIMITED Company Description
- BROADSTONE EXECUTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 09759460. Its current trading status is "live". It was registered 2015-09-02. It was previously called NEWINCCO 1378 LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 100 Wood Street .
Get BROADSTONE EXECUTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadstone Executive Limited - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
- 2015-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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resolution (2021-05-19) - RESOLUTIONS
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memorandum-articles (2021-05-19) - MA
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
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notification-of-a-person-with-significant-control (2021-04-07) - PSC02
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accounts-with-accounts-type-group (2021-02-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-10) - CS01
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accounts-with-accounts-type-group (2020-01-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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capital-allotment-shares (2019-03-04) - SH01
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capital-cancellation-shares (2019-03-04) - SH06
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capital-return-purchase-own-shares (2019-03-04) - SH03
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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capital-allotment-shares (2019-12-20) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-19) - CS01
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accounts-with-accounts-type-group (2018-10-24) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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resolution (2017-07-18) - RESOLUTIONS
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capital-allotment-shares (2017-02-13) - SH01
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resolution (2017-02-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-13) - AA
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capital-return-purchase-own-shares (2017-07-18) - SH03
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capital-cancellation-shares (2017-07-18) - SH06
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-group (2017-10-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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resolution (2017-11-20) - RESOLUTIONS
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memorandum-articles (2017-11-20) - MA
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capital-allotment-shares (2017-12-08) - SH01
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-11-01) - SH03
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capital-cancellation-shares (2016-11-15) - SH06
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capital-return-purchase-own-shares (2016-11-15) - SH03
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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resolution (2016-08-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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resolution (2016-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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change-account-reference-date-company-current-shortened (2016-05-06) - AA01
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capital-alter-shares-subdivision (2016-05-23) - SH02
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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capital-name-of-class-of-shares (2016-05-23) - SH08
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capital-allotment-shares (2016-05-23) - SH01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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capital-variation-of-rights-attached-to-shares (2016-05-23) - SH10
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resolution (2016-06-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-09-21) - SH03
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appoint-person-secretary-company-with-name-date (2016-06-02) - AP03
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change-person-director-company-with-change-date (2016-09-06) - CH01
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memorandum-articles (2016-08-30) - MA
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capital-cancellation-shares (2016-08-30) - SH06
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confirmation-statement-with-updates (2016-09-09) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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change-person-director-company-with-change-date (2016-08-11) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-28) - TM01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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incorporation-company (2015-09-02) - NEWINC