BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09252043

Incorporation date

07/10/2014

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2014)

15/03/2026

Full accounts made up to 2025-06-30

View PDF (21 pages)

10/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 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)

04/06/2025

Registration of charge 092520430006, created on 2025-06-03

View PDF (17 pages)

17/03/2025

Satisfaction of charge 092520430005 in full

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

12/11/2024

Full accounts made up to 2024-06-30

View PDF (21 pages)

05/02/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

15/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

19/04/2023

Part of the property or undertaking has been released from charge 092520430005

View PDF (1 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 (21 pages)

14/12/2022

Termination of appointment of Paul Gerard Mcguckin as a director on 2022-11-30

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (5 pages)

15/11/2022

Change of details for Broadstone Holdco Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

15/11/2022

Director's details changed for Mr Jonathan Nicholas Jones on 2019-01-30

View PDF (2 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)

02/03/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

01/03/2022

Resolutions

View PDF (1 pages)

23/02/2022

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

View PDF (3 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (4 pages)

04/06/2021

Registration of charge 092520430005, created on 2021-05-28

View PDF (26 pages)

08/04/2021

Satisfaction of charge 092520430003 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge 092520430004 in full

View PDF (1 pages)

11/02/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

19/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

12/11/2020

Registration of charge 092520430004, created on 2020-11-03

View PDF (76 pages)

23/12/2019

Full accounts made up to 2019-06-30

View PDF (18 pages)

15/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

04/11/2019

Registration of charge 092520430003, created on 2019-10-22

View PDF (75 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)

26/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

26/02/2019

Memorandum and Articles of Association

View PDF (34 pages)

26/02/2019

Resignation of an auditor

View PDF (2 pages)

19/02/2019

Satisfaction of charge 092520430002 in full

View PDF (4 pages)

19/02/2019

Satisfaction of charge 092520430001 in full

View PDF (4 pages)

14/02/2019

Resolutions

View PDF (1 pages)

07/02/2019

Current accounting period shortened from 2019-09-30 to 2019-06-30

View PDF (1 pages)

07/02/2019

Registered office address changed from 20 Chapel Street Liverpool L3 9AG England to 55 Baker Street London W1U 8EW on 2019-02-07

View PDF (1 pages)

07/02/2019

Cessation of Paul Gerard Mcguckin as a person with significant control on 2019-01-30

View PDF (1 pages)

07/02/2019

Cessation of Alliance Fund Managers Nominees Ltd as a person with significant control on 2019-01-30

View PDF (1 pages)

07/02/2019

Notification of Broadstone Holdco Limited as a person with significant control on 2019-01-30

View PDF (2 pages)

07/02/2019

Termination of appointment of Craig Andrew Williams as a director on 2019-01-30

View PDF (1 pages)

07/02/2019

Termination of appointment of Simon Ian Walker as a director on 2019-01-30

View PDF (1 pages)

07/02/2019

Termination of appointment of Colin Robert Nicol as a director on 2019-01-30

View PDF (1 pages)

07/02/2019

Appointment of Mr Grant Edwin Stobart as a director on 2019-01-30

View PDF (2 pages)

07/02/2019

Appointment of Mr Jonathan Nicholas Jones as a director on 2019-01-30

View PDF (2 pages)

05/02/2019

Resolutions

View PDF (3 pages)

06/12/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

27/11/2018

Director's details changed for Mr Simon Ian Walker on 2018-11-26

View PDF (2 pages)

19/10/2018

Director's details changed for Mr Colin Robert Nicol on 2018-10-19

View PDF (2 pages)

26/09/2018

Director's details changed for Mr Craig Andrew Williams on 2018-09-26

View PDF (2 pages)

26/09/2018

Director's details changed for Mr Paul Gerard Mcguckin on 2018-09-26

View PDF (2 pages)

06/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

13/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

01/11/2017

Termination of appointment of Graham Gerrard as a secretary on 2017-10-30

View PDF (1 pages)

30/08/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

17/07/2017

Appointment of Mr Simon Ian Walker as a director on 2016-04-01

View PDF (2 pages)

30/05/2017

Previous accounting period shortened from 2016-10-31 to 2016-09-30

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (7 pages)

20/06/2016

Appointment of Mr Graham Gerrard as a secretary on 2016-05-17

View PDF (2 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

12/05/2016

Resolutions

View PDF (57 pages)

06/04/2016

Registration of charge 092520430002, created on 2016-04-01

View PDF (37 pages)

04/04/2016

Registration of charge 092520430001, created on 2016-04-01

View PDF (21 pages)

11/01/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

11/01/2016

Registered office address changed from C/O Brabners Llp 3rd Floor Horton House Exchange Flags Liverpool L2 3YL to 20 Chapel Street Liverpool L3 9AG on 2016-01-11

View PDF (1 pages)

16/11/2015

Appointment of Mr Colin Robert Nicol as a director on 2015-11-05

View PDF (2 pages)

16/11/2015

Appointment of Mr Craig Andrew Williams as a director on 2015-11-05

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

12/06/2015

Certificate of change of name

View PDF (3 pages)

23/03/2015

Termination of appointment of Andrew James O'mahony as a director on 2015-03-23

View PDF (1 pages)

23/03/2015

Termination of appointment of Brabners Directors Limited as a director on 2015-03-23

View PDF (1 pages)

23/03/2015

Appointment of Mr Paul Gerard Mcguckin as a director on 2015-03-23

View PDF (2 pages)

07/10/2014

Incorporation

View PDF (8 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

04/11/2026

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
Walker, Simon Ian	Director	01/04/2016 - 30/01/2019	7
Gerrard, Graham	Secretary	17/05/2016 - 30/10/2017	-
Gusmao, Antonio Guilherme Ramos	Director	03/08/2022 - Present	27
Jones, Jonathan Nicholas	Director	30/01/2019 - 16/10/2025	47
Mcguckin, Paul Gerard	Director	23/03/2015 - 30/11/2022	14

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED

BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 07/10/2014 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 FINANCIAL SOLUTIONS HOLDINGS LIMITED?

BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 07/10/2014 .

Where is BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED located?

BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED do?

BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 15/03/2026: Full accounts made up to 2025-06-30.