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BROADSTONE ECOSYSTEMS LTD

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BROADSTONE ECOSYSTEMS LTD

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Key Data

Status

Active

Company No.

08565802

Incorporation date

12/06/2013

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SUCopy
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Latest events (Record since 12/06/2013)
dot icon23/09/2025
Director's details changed for Ms Tracey Cheryl Holt on 2025-09-07
View PDF (2 pages)
dot icon18/09/2025
Director's details changed for Ms Tracey Cheryl Holt on 2025-09-18
View PDF (2 pages)
dot icon18/09/2025
Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 2025-09-18
View PDF (1 pages)
dot icon12/06/2025
Micro company accounts made up to 2024-09-30
View PDF (5 pages)
dot icon12/06/2025
Director's details changed for Ms Tracey Cheryl Holt on 2025-01-06
View PDF (2 pages)
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon04/06/2024
Micro company accounts made up to 2023-09-30
View PDF (5 pages)
dot icon04/03/2024
Termination of appointment of Murray Paul Michael Fraser as a director on 2024-01-17
View PDF (1 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-12 with updates
View PDF (4 pages)
dot icon06/06/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon30/09/2022
Notification of Lydia Jeffs-Joory as a person with significant control on 2022-08-15
View PDF (2 pages)
dot icon16/08/2022
Cessation of Murray Paul Michael Fraser as a person with significant control on 2022-08-15
View PDF (1 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-12 with no updates
View PDF (3 pages)
dot icon04/05/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-12 with no updates
View PDF (3 pages)
dot icon06/04/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-12 with no updates
View PDF (3 pages)
dot icon18/05/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-12 with no updates
View PDF (3 pages)
dot icon23/04/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-12 with no updates
View PDF (3 pages)
dot icon12/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon03/07/2017
Notification of Murray Paul Michael Fraser as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-12 with no updates
View PDF (3 pages)
dot icon17/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon08/07/2016
Annual return made up to 2016-06-12 with full list of shareholders
View PDF (6 pages)
dot icon08/07/2016
Director's details changed for Ms Tracey Holt on 2015-10-01
View PDF (2 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon09/12/2015
Director's details changed for Mr Murray Paul Michael Fraser on 2015-11-30
View PDF (2 pages)
dot icon18/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Registered office address changed from 22 Gilletts Lane High Wycombe Buckinghamshire HP12 4BB to White Hart House Silwood Road Ascot Berkshire SL5 0PY on 2015-04-28
View PDF (1 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon19/02/2015
Statement of capital following an allotment of shares on 2014-09-30
View PDF (3 pages)
dot icon23/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Statement of capital following an allotment of shares on 2013-08-28
View PDF (3 pages)
dot icon16/09/2013
Current accounting period extended from 2014-06-30 to 2014-09-30
View PDF (1 pages)
dot icon16/09/2013
Appointment of Ms Tracey Holt as a director
View PDF (2 pages)
dot icon12/06/2013
Incorporation
View PDF (28 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
63.45K
-
0.00
-
-
2022
2
8.98K
-
0.00
-
-
2022
2
8.98K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

8.98K £Descended-85.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Murray Paul Michael Fraser
Director
12/06/2013 - 17/01/2024
-
Ms Tracey Cheryl Holt
Director
01/09/2013 - Present
2

Persons with Significant Control

2
psc login icon

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 BROADSTONE ECOSYSTEMS LTD

BROADSTONE ECOSYSTEMS LTD is an(a) Active company incorporated on 12/06/2013 with the registered office located at Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSTONE ECOSYSTEMS LTD?

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BROADSTONE ECOSYSTEMS LTD is currently Active. It was registered on 12/06/2013 .

Where is BROADSTONE ECOSYSTEMS LTD located?

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BROADSTONE ECOSYSTEMS LTD is registered at Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU.

What does BROADSTONE ECOSYSTEMS LTD do?

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BROADSTONE ECOSYSTEMS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BROADSTONE ECOSYSTEMS LTD have?

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BROADSTONE ECOSYSTEMS LTD had 2 employees in 2022.

What is the latest filing for BROADSTONE ECOSYSTEMS LTD?

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The latest filing was on 23/09/2025: Director's details changed for Ms Tracey Cheryl Holt on 2025-09-07.