BROADSTOCK HOLDINGS LIMITED

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BROADSTOCK HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

13940502

Incorporation date

25/02/2022

Size

Group

Contacts

Registered address

Registered address

KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 25/02/2022)
dot icon06/06/2025
Declaration of solvency
dot icon06/06/2025
Resolutions
dot icon06/06/2025
Appointment of a voluntary liquidator
dot icon05/06/2025
Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2025-06-05
dot icon03/04/2025
Confirmation statement made on 2025-02-24 with updates
dot icon28/03/2025
Previous accounting period extended from 2024-06-30 to 2024-09-30
dot icon24/03/2025
Satisfaction of charge 139405020001 in full
dot icon05/02/2025
Termination of appointment of Judith Helen Davison as a director on 2025-02-03
dot icon16/12/2024
Registration of charge 139405020006, created on 2024-12-16
dot icon22/07/2024
Termination of appointment of Adam James Sumnall as a director on 2024-07-22
dot icon12/07/2024
Appointment of Mrs Lynsey Taylor as a director on 2024-07-01
dot icon11/03/2024
Registration of charge 139405020005, created on 2024-03-07
dot icon07/03/2024
Confirmation statement made on 2024-02-24 with updates
dot icon09/12/2023
Group of companies' accounts made up to 2023-06-30
dot icon15/06/2023
Change of share class name or designation
dot icon15/06/2023
Particulars of variation of rights attached to shares
dot icon14/06/2023
Resolutions
dot icon14/06/2023
Memorandum and Articles of Association
dot icon05/06/2023
Statement of capital following an allotment of shares on 2023-05-26
dot icon04/04/2023
Group of companies' accounts made up to 2022-06-30
dot icon03/04/2023
Appointment of Mr Adam James Sumnall as a director on 2023-03-23
dot icon21/03/2023
Termination of appointment of Richard Paul Smeaton as a director on 2023-03-21
dot icon21/03/2023
Confirmation statement made on 2023-02-24 with no updates
dot icon08/02/2023
Registration of charge 139405020004, created on 2023-02-07
dot icon16/11/2022
Previous accounting period shortened from 2023-02-28 to 2022-06-30
dot icon15/03/2022
Registration of charge 139405020002, created on 2022-03-11
dot icon15/03/2022
Registration of charge 139405020003, created on 2022-03-11
dot icon14/03/2022
Registration of charge 139405020001, created on 2022-03-11
dot icon25/02/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davison, Judith Helen
Director
25/02/2022 - 03/02/2025
10
Smeaton, Richard Paul
Director
25/02/2022 - 21/03/2023
47
Hayward, Ashley Grant
Director
25/02/2022 - Present
11
Ley, Warwick John
Director
25/02/2022 - Present
7
Taylor, Lynsey
Director
01/07/2024 - Present
13

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROADSTOCK HOLDINGS LIMITED

BROADSTOCK HOLDINGS LIMITED is an(a) Liquidation company incorporated on 25/02/2022 with the registered office located at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSTOCK HOLDINGS LIMITED?

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BROADSTOCK HOLDINGS LIMITED is currently Liquidation. It was registered on 25/02/2022 .

Where is BROADSTOCK HOLDINGS LIMITED located?

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BROADSTOCK HOLDINGS LIMITED is registered at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does BROADSTOCK HOLDINGS LIMITED do?

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BROADSTOCK HOLDINGS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BROADSTOCK HOLDINGS LIMITED?

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The latest filing was on 06/06/2025: Declaration of solvency.