-
-
BROADSTONE HOLDCO LIMITED - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
Company Information
- Company registration number
- 09759494
- 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
- GUSMAO, Antonio Guilherme Ramos
- 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
- Broadstone Executive Limited
- Broadstone Executive Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1377 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
✓
-
BROADSTONE HOLDCO LIMITED Company Description
- BROADSTONE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09759494. Its current trading status is "live". It was registered 2015-09-02. It was previously called NEWINCCO 1377 LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 100 Wood Street .
Get BROADSTONE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadstone Holdco Limited - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
- 2015-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROADSTONE HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09759494#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09759494#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09759494#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-01-13) - AA
-
change-person-director-company-with-change-date (2023-03-03) - CH01
Add all to Cart
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-02-23) - SH01
-
accounts-with-accounts-type-full (2022-03-02) - AA
-
appoint-person-director-company-with-name-date (2022-03-17) - AP01
-
termination-director-company-with-name-termination-date (2022-03-22) - TM01
-
appoint-person-director-company-with-name-date (2022-08-11) - AP01
-
termination-director-company-with-name-termination-date (2022-08-15) - TM01
-
change-person-director-company-with-change-date (2022-09-14) - CH01
-
confirmation-statement-with-updates (2022-09-14) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-04-08) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
-
accounts-with-accounts-type-full (2021-02-11) - AA
-
confirmation-statement-with-no-updates (2021-09-14) - CS01
-
termination-director-company-with-name-termination-date (2021-04-07) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
-
confirmation-statement-with-no-updates (2020-09-10) - CS01
-
change-person-director-company-with-change-date (2020-09-14) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
-
confirmation-statement-with-updates (2019-09-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
-
termination-director-company-with-name-termination-date (2019-02-12) - TM01
-
accounts-with-accounts-type-full (2019-12-23) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-19) - CS01
-
accounts-with-accounts-type-full (2018-10-24) - AA
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-13) - AP01
-
accounts-with-accounts-type-full (2017-03-13) - AA
-
confirmation-statement-with-updates (2017-09-15) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-15) - PSC09
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
-
accounts-with-accounts-type-full (2017-10-23) - AA
-
notification-of-a-person-with-significant-control (2017-09-15) - PSC02
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
-
termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
-
termination-director-company-with-name-termination-date (2016-10-31) - TM01
-
appoint-person-director-company-with-name-date (2016-05-06) - AP01
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
appoint-person-director-company-with-name-date (2016-01-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
-
termination-director-company-with-name-termination-date (2016-10-14) - TM01
-
change-account-reference-date-company-current-shortened (2016-05-06) - AA01
-
appoint-person-secretary-company-with-name-date (2016-06-02) - AP03
-
termination-director-company-with-name-termination-date (2016-08-11) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
-
change-person-director-company-with-change-date (2016-08-11) - CH01
-
change-person-director-company-with-change-date (2016-09-06) - CH01
-
resolution (2016-06-03) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-11-16) - TM02
-
termination-director-company-with-name-termination-date (2015-11-16) - TM01
-
appoint-person-director-company-with-name-date (2015-11-16) - AP01
-
incorporation-company (2015-09-02) - NEWINC
