BROADSTONE BAY LIMITED

Key Data

Status

Active

Company No.

08095181

Incorporation date

06/06/2012

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2012)

10/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

04/04/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

01/10/2024

Notification of John Walter Fitzgerald as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

26/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

26/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

26/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

04/07/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

16/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

15/06/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

14/06/2022

Director's details changed for Mr Bruce Edward Emery on 2021-06-25

View PDF (2 pages)

14/06/2022

Change of details for Ms Rebecca Emery as a person with significant control on 2021-06-25

View PDF (2 pages)

06/07/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (4 pages)

16/06/2021

Change of details for Ms Rebecca Emery as a person with significant control on 2021-06-05

View PDF (2 pages)

08/06/2021

Change of details for Ms Rebecca Emery as a person with significant control on 2021-01-12

View PDF (2 pages)

12/01/2021

Director's details changed for Mr Bruce Edward Emery on 2021-01-12

View PDF (2 pages)

12/01/2021

Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to 1 Vere Street London W1G 0DF on 2021-01-12

View PDF (1 pages)

14/07/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

19/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

20/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

20/06/2019

Director's details changed for Mr Bruce Edward Emery on 2018-07-13

View PDF (2 pages)

01/04/2019

Micro company accounts made up to 2018-06-30

View PDF (7 pages)

27/06/2018

Notification of Rebecca Emery as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2018

Withdrawal of a person with significant control statement on 2018-06-27

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

06/04/2018

Micro company accounts made up to 2017-06-30

View PDF (7 pages)

20/03/2018

Director's details changed for Bruce Edward Emery on 2017-08-11

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

21/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

15/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (3 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

10/08/2015

Director's details changed for Bruce Edward Emery on 2015-03-05

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (3 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

20/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (3 pages)

18/06/2014

Registered office address changed from 1 Hall Gate London United Kingdom NW8 9PG on 2014-06-18

View PDF (1 pages)

07/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

12/02/2014

Registered office address changed from 8 Broadstone Place London W1U 7EP on 2014-02-12

View PDF (2 pages)

10/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-06

View PDF (16 pages)

19/08/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (15 pages)

19/08/2013

Director's details changed for Bruce Edward Emery on 2013-06-06

View PDF (3 pages)

06/06/2012

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Emery, Bruce Edward	Director	06/06/2012 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADSTONE BAY LIMITED

BROADSTONE BAY LIMITED is an(a) Active company incorporated on 06/06/2012 with the registered office located at 1 Vere Street, London W1G 0DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSTONE BAY LIMITED?

BROADSTONE BAY LIMITED is currently Active. It was registered on 06/06/2012 .

Where is BROADSTONE BAY LIMITED located?

BROADSTONE BAY LIMITED is registered at 1 Vere Street, London W1G 0DF.

What does BROADSTONE BAY LIMITED do?

BROADSTONE BAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADSTONE BAY LIMITED?

The latest filing was on 10/06/2025: Confirmation statement made on 2025-06-06 with updates.