BROADSTONE EXECUTIVE LIMITED

Key Data

Status

Active

Company No.

09759460

Incorporation date

02/09/2015

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2015)

25/03/2026

Statement of capital following an allotment of shares on 2026-02-28

View PDF (3 pages)

15/03/2026

Full accounts made up to 2025-06-30

View PDF (22 pages)

17/10/2025

Appointment of Gordon Andrew Kerr as a director on 2025-10-16

View PDF (2 pages)

17/10/2025

Termination of appointment of Jonathan Nicholas Jones as a director on 2025-10-16

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (5 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

17/04/2025

Cessation of Icg Alternative Investment Limited as a person with significant control on 2025-03-06

View PDF (1 pages)

17/04/2025

Notification of Rigel Bidco Limited as a person with significant control on 2025-03-06

View PDF (2 pages)

17/03/2025

Satisfaction of charge 097594600004 in full

View PDF (1 pages)

12/11/2024

Full accounts made up to 2024-06-30

View PDF (22 pages)

05/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

05/02/2024

Full accounts made up to 2023-06-30

View PDF (22 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

03/03/2023

Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-01-28

View PDF (2 pages)

13/01/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

14/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (5 pages)

15/08/2022

Termination of appointment of Paul Bowden as a director on 2022-08-12

View PDF (1 pages)

11/08/2022

Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 2022-08-03

View PDF (2 pages)

22/03/2022

Termination of appointment of Grant Edwin Stobart as a director on 2022-03-17

View PDF (1 pages)

17/03/2022

Appointment of Mr Paul Bowden as a director on 2022-03-14

View PDF (2 pages)

02/03/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

01/03/2022

Resolutions

View PDF (2 pages)

23/02/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (3 pages)

15/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (6 pages)

01/09/2021

Consolidation and sub-division of shares on 2021-08-10

View PDF (4 pages)

01/09/2021

Change of share class name or designation

View PDF (2 pages)

01/09/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/06/2021

Registration of charge 097594600004, created on 2021-05-28

View PDF (26 pages)

19/05/2021

Memorandum and Articles of Association

View PDF (12 pages)

19/05/2021

Resolutions

View PDF (1 pages)

08/04/2021

Satisfaction of charge 097594600001 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge 097594600003 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge 097594600002 in full

View PDF (1 pages)

07/04/2021

Notification of Icg Alternative Investment Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

07/04/2021

Cessation of Livingbridge Ep Llp as a person with significant control on 2021-04-01

View PDF (1 pages)

07/04/2021

Cessation of Livingbridge Gp Lp as a person with significant control on 2021-04-01

View PDF (1 pages)

07/04/2021

Termination of appointment of Susie Abigail Stanford as a director on 2021-04-01

View PDF (1 pages)

07/04/2021

Termination of appointment of Xavier James Woodward as a director on 2021-04-01

View PDF (1 pages)

07/04/2021

Termination of appointment of Anthony Christopher John Solway as a director on 2021-04-01

View PDF (1 pages)

11/02/2021

Group of companies' accounts made up to 2020-06-30

View PDF (44 pages)

12/11/2020

Registration of charge 097594600003, created on 2020-11-03

View PDF (76 pages)

10/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (5 pages)

30/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (43 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-10-22

View PDF (3 pages)

04/11/2019

Registration of charge 097594600002, created on 2019-10-22

View PDF (75 pages)

16/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

01/07/2019

Registered office address changed from 55 Baker Street London W1U 8EW England to 100 Wood Street London EC2V 7AN on 2019-07-01

View PDF (1 pages)

04/03/2019

Statement of capital following an allotment of shares on 2019-02-21

View PDF (4 pages)

04/03/2019

Cancellation of shares. Statement of capital on 2019-02-14

View PDF (4 pages)

04/03/2019

Purchase of own shares.

View PDF (3 pages)

31/01/2019

Termination of appointment of Mark Robert James Turner as a director on 2019-01-24

View PDF (1 pages)

31/01/2019

Appointment of Miss Susie Abigail Stanford as a director on 2019-01-24

View PDF (2 pages)

24/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (40 pages)

19/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

08/12/2017

Statement of capital following an allotment of shares on 2017-11-03

View PDF (4 pages)

20/11/2017

Memorandum and Articles of Association

View PDF (59 pages)

20/11/2017

Resolutions

View PDF (4 pages)

16/11/2017

Registration of charge 097594600001, created on 2017-11-03

View PDF (66 pages)

23/10/2017

Group of companies' accounts made up to 2017-06-30

View PDF (36 pages)

15/09/2017

Notification of Livingbridge Gp Lp as a person with significant control on 2017-07-24

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (5 pages)

15/09/2017

Cessation of Livingbridge Gp Company Limited as a person with significant control on 2017-07-24

View PDF (1 pages)

18/07/2017

Cancellation of shares. Statement of capital on 2017-06-30

View PDF (4 pages)

18/07/2017

Resolutions

View PDF (1 pages)

18/07/2017

Purchase of own shares.

View PDF (3 pages)

13/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (28 pages)

15/02/2017

Resolutions

View PDF (2 pages)

13/02/2017

Statement of capital following an allotment of shares on 2017-01-23

View PDF (4 pages)

13/01/2017

Appointment of Mr Jonathan Nicholas Jones as a director on 2017-01-12

View PDF (2 pages)

13/01/2017

Appointment of Mr Grant Edwin Stobart as a director on 2017-01-12

View PDF (2 pages)

15/11/2016

Cancellation of shares. Statement of capital on 2016-10-31

View PDF (4 pages)

15/11/2016

Cancellation of shares. Statement of capital on 2016-10-13

View PDF (4 pages)

15/11/2016

Purchase of own shares.

View PDF (3 pages)

01/11/2016

Purchase of own shares.

View PDF (3 pages)

31/10/2016

Termination of appointment of David James Whalley as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of David James Whalley as a secretary on 2016-10-31

View PDF (1 pages)

14/10/2016

Termination of appointment of Mark Alan Howlett as a director on 2016-10-13

View PDF (1 pages)

21/09/2016

Purchase of own shares.

View PDF (3 pages)

09/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (8 pages)

06/09/2016

Director's details changed for Mr David James Whalley on 2016-09-06

View PDF (2 pages)

30/08/2016

Memorandum and Articles of Association

View PDF (60 pages)

30/08/2016

Resolutions

View PDF (1 pages)

30/08/2016

Cancellation of shares. Statement of capital on 2016-08-05

View PDF (4 pages)

11/08/2016

Director's details changed for Mr Mark Alan Howlett on 2016-08-11

View PDF (2 pages)

11/08/2016

Appointment of Mr David James Whalley as a secretary on 2016-08-06

View PDF (2 pages)

11/08/2016

Termination of appointment of Fiona Stockwell as a secretary on 2016-08-05

View PDF (1 pages)

11/08/2016

Termination of appointment of Fiona Alison Stockwell as a director on 2016-08-05

View PDF (1 pages)

03/06/2016

Resolutions

View PDF (3 pages)

02/06/2016

Appointment of Ms Fiona Stockwell as a secretary on 2016-05-23

View PDF (2 pages)

27/05/2016

Appointment of Mr Anthony Christopher John Solway as a director on 2016-05-03

View PDF (2 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (4 pages)

23/05/2016

Change of share class name or designation

View PDF (2 pages)

23/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2016

Sub-division of shares on 2015-12-18

View PDF (5 pages)

06/05/2016

Current accounting period shortened from 2016-09-30 to 2016-06-30

View PDF (1 pages)

06/05/2016

Appointment of Miss Fiona Alison Stockwell as a director on 2016-05-03

View PDF (2 pages)

06/05/2016

Appointment of Mr Xavier James Woodward as a director on 2016-05-03

View PDF (2 pages)

06/05/2016

Appointment of Mr Mark Robert James Turner as a director on 2016-05-03

View PDF (2 pages)

06/05/2016

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 55 Baker Street London W1U 8EW on 2016-05-06

View PDF (1 pages)

01/02/2016

Appointment of Mr David James Whalley as a director on 2015-12-18

View PDF (3 pages)

12/01/2016

Resolutions

View PDF (62 pages)

28/11/2015

Termination of appointment of Olswang Directors 1 Limited as a director on 2015-10-30

View PDF (2 pages)

28/11/2015

Termination of appointment of Olswang Directors 2 Limited as a director on 2015-10-30

View PDF (2 pages)

17/11/2015

Termination of appointment of Christopher Alan Mackie as a director on 2015-10-30

View PDF (2 pages)

17/11/2015

Termination of appointment of Olswang Cosec Limited as a secretary on 2015-10-30

View PDF (2 pages)

17/11/2015

Appointment of Mr Mark Alan Howlett as a director on 2015-10-30

View PDF (3 pages)

02/09/2015

Incorporation

View PDF (45 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

01/09/2026

Last change occurred

30/06/2024

Accounts

Full

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
Bowden, Paul	Director	14/03/2022 - 12/08/2022	11
Gusmao, Antonio Guilherme Ramos	Director	03/08/2022 - Present	27
Solway, Anthony Christopher John	Director	03/05/2016 - 01/04/2021	23
Jones, Jonathan Nicholas	Director	12/01/2017 - 16/10/2025	47
OLSWANG COSEC LIMITED	Corporate Secretary	02/09/2015 - 30/10/2015	529

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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 EXECUTIVE LIMITED

BROADSTONE EXECUTIVE LIMITED is an(a) Active company incorporated on 02/09/2015 with the registered office located at 100 Wood Street, London EC2V 7AN. There are currently 2 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 BROADSTONE EXECUTIVE LIMITED?

BROADSTONE EXECUTIVE LIMITED is currently Active. It was registered on 02/09/2015 .

Where is BROADSTONE EXECUTIVE LIMITED located?

BROADSTONE EXECUTIVE LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does BROADSTONE EXECUTIVE LIMITED do?

BROADSTONE EXECUTIVE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BROADSTONE EXECUTIVE LIMITED?

The latest filing was on 25/03/2026: Statement of capital following an allotment of shares on 2026-02-28.