BROADSTONE HOLDINGS (MIDLANDS) LIMITED

Key Data

Status

Active

Company No.

11661888

Incorporation date

06/11/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2018)

15/03/2026

Full accounts made up to 2025-06-30

View PDF (19 pages)

10/11/2025

Confirmation statement made on 2025-11-05 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)

17/10/2025

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

View PDF (1 pages)

17/03/2025

Satisfaction of charge 116618880001 in full

View PDF (1 pages)

20/11/2024

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

12/11/2024

Full accounts made up to 2024-06-30

View PDF (19 pages)

05/02/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

15/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

08/08/2023

Termination of appointment of Andrew Michael Allsopp as a director on 2023-07-30

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 (19 pages)

21/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

29/09/2022

Termination of appointment of Elizabeth Loosmore as a director on 2022-09-22

View PDF (1 pages)

15/08/2022

Termination of appointment of Paul Bowden as a director on 2022-08-03

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)

02/03/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

09/02/2022

Director's details changed for Mrs Elizabeth Loosmore on 2022-02-08

View PDF (2 pages)

09/02/2022

Director's details changed for Mr Andrew Michael Allsopp on 2021-11-25

View PDF (2 pages)

12/01/2022

Director's details changed for Mr Nigel Jones on 2021-11-19

View PDF (2 pages)

22/11/2021

Director's details changed for Mrs Elizabeth Loosmore on 2018-11-06

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (6 pages)

16/06/2021

Resolutions

View PDF (4 pages)

16/06/2021

Memorandum and Articles of Association

View PDF (12 pages)

04/06/2021

Registration of charge 116618880001, created on 2021-05-28

View PDF (26 pages)

24/05/2021

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

24/05/2021

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

24/05/2021

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

24/05/2021

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

15/04/2021

Termination of appointment of Karl Fenton Millward as a director on 2021-04-09

View PDF (1 pages)

15/04/2021

Cessation of Karl Fenton Millward as a person with significant control on 2021-04-09

View PDF (1 pages)

15/04/2021

Appointment of Mr Nigel Jones as a director on 2021-04-09

View PDF (2 pages)

15/04/2021

Appointment of Mr Paul Bowden as a director on 2021-04-09

View PDF (2 pages)

15/04/2021

Appointment of Mr Jonathan Nicholas Jones as a director on 2021-04-09

View PDF (2 pages)

15/04/2021

Appointment of Mr Grant Edwin Stobart as a director on 2021-04-09

View PDF (2 pages)

15/04/2021

Cessation of Elizabeth Loosmore as a person with significant control on 2021-04-09

View PDF (1 pages)

15/04/2021

Cessation of Andrew Michael Allsopp as a person with significant control on 2021-04-09

View PDF (1 pages)

15/04/2021

Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to 100 Wood Street London EC2V 7AN on 2021-04-15

View PDF (1 pages)

15/04/2021

Resolutions

View PDF (3 pages)

14/04/2021

Notification of Broadstone Holdco Limited as a person with significant control on 2021-04-09

View PDF (2 pages)

14/04/2021

Current accounting period shortened from 2021-09-30 to 2021-06-30

View PDF (1 pages)

04/03/2021

Change of details for Karl Fenton Millward as a person with significant control on 2019-03-11

View PDF (2 pages)

04/03/2021

Change of details for Ms Elizabeth Loosmore as a person with significant control on 2019-03-11

View PDF (2 pages)

04/03/2021

Change of details for Mr Andrew Michael Allsopp as a person with significant control on 2019-03-11

View PDF (2 pages)

04/03/2021

Memorandum and Articles of Association

View PDF (18 pages)

04/03/2021

Resolutions

View PDF (1 pages)

04/03/2021

Resolutions

View PDF (1 pages)

12/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

10/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

11/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

17/02/2020

Previous accounting period shortened from 2019-11-30 to 2019-09-30

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-11-05 with updates

View PDF (7 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (5 pages)

12/03/2019

Statement by Directors

View PDF (1 pages)

12/03/2019

Statement of capital on 2019-03-12

View PDF (4 pages)

12/03/2019

Solvency Statement dated 11/03/19

View PDF (1 pages)

12/03/2019

Resolutions

View PDF (2 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (6 pages)

12/03/2019

Resolutions

View PDF (20 pages)

06/11/2018

Incorporation

View PDF (29 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

05/11/2026

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
Bowden, Paul	Director	09/04/2021 - 03/08/2022	11
Jones, Nigel	Director	09/04/2021 - 16/10/2025	15
Gusmao, Antonio Guilherme Ramos	Director	03/08/2022 - Present	27
Jones, Jonathan Nicholas	Director	09/04/2021 - 16/10/2025	47
Loosmore, Elizabeth	Director	06/11/2018 - 22/09/2022	5

Persons with Significant Control

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

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Description

About BROADSTONE HOLDINGS (MIDLANDS) LIMITED

BROADSTONE HOLDINGS (MIDLANDS) LIMITED is an(a) Active company incorporated on 06/11/2018 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 HOLDINGS (MIDLANDS) LIMITED?

BROADSTONE HOLDINGS (MIDLANDS) LIMITED is currently Active. It was registered on 06/11/2018 .

Where is BROADSTONE HOLDINGS (MIDLANDS) LIMITED located?

BROADSTONE HOLDINGS (MIDLANDS) LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does BROADSTONE HOLDINGS (MIDLANDS) LIMITED do?

BROADSTONE HOLDINGS (MIDLANDS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROADSTONE HOLDINGS (MIDLANDS) LIMITED?

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