BROADSTONES GROUP LTD

Key Data

Status

Active

Company No.

13670256

Incorporation date

08/10/2021

Size

Total Exemption 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 08/10/2021)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

25/11/2025

Change of details for Sarah Jane Morris as a person with significant control on 2021-10-08

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

07/10/2025

Termination of appointment of Mark Anthony Baginski as a director on 2025-09-30

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

14/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

19/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

12/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-03

View PDF (4 pages)

05/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-01-03

View PDF (4 pages)

04/01/2023

Current accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

18/10/2022

Director's details changed for Sarah Jane Morris on 2021-10-08

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (5 pages)

08/09/2022

Sub-division of shares on 2022-08-19

View PDF (6 pages)

08/09/2022

Memorandum and Articles of Association

View PDF (23 pages)

08/09/2022

Resolutions

View PDF (2 pages)

08/09/2022

Resolutions

View PDF (2 pages)

30/01/2022

Appointment of Mr Mark Anthony Baginski as a director on 2022-01-30

View PDF (2 pages)

01/12/2021

Resolutions

View PDF (1 pages)

24/11/2021

Statement of capital following an allotment of shares on 2021-11-16

View PDF (3 pages)

08/10/2021

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£39,421.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
39.42K
-
0.00
39.42K
-

2023
-
39.42K
-
0.00
39.42K
-

Employees

2023

Employees

Net Assets(GBP)

39.42K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.42K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henn, Gary	Director	08/10/2021 - Present	12
Baginski, Mark Anthony	Director	30/01/2022 - 30/09/2025	3
Henn, Sarah Jane	Director	08/10/2021 - Present	5

Persons with Significant Control

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

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Active

Category:

Support activities for crop production

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07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BROADSTONES GROUP LTD

BROADSTONES GROUP LTD is an(a) Active company incorporated on 08/10/2021 with the registered office located at Bragborough Hall Business Centre Welton Road, Braunston, Daventry NN11 7JG. 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 BROADSTONES GROUP LTD?

BROADSTONES GROUP LTD is currently Active. It was registered on 08/10/2021 .

Where is BROADSTONES GROUP LTD located?

BROADSTONES GROUP LTD is registered at Bragborough Hall Business Centre Welton Road, Braunston, Daventry NN11 7JG.

What does BROADSTONES GROUP LTD do?

BROADSTONES GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROADSTONES GROUP LTD?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.