BROADSTONES SOLUTIONS LTD

Key Data

Status

Active

Company No.

11656069

Incorporation date

02/11/2018

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2018)

23/12/2025

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

View PDF (8 pages)

17/11/2025

Confirmation statement made on 2025-11-01 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 (8 pages)

18/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

31/07/2023

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

View PDF (8 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

09/11/2022

Appointment of Mrs Sarah Jane Henn as a director on 2022-11-01

View PDF (2 pages)

09/11/2022

Appointment of Mr Mark Anthony Baginski as a director on 2022-11-01

View PDF (2 pages)

02/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

07/04/2022

Secretary's details changed for Miss Sarah Jane Morris on 2021-07-01

View PDF (1 pages)

24/02/2022

Current accounting period extended from 2021-11-30 to 2022-03-31

View PDF (1 pages)

01/12/2021

Resolutions

View PDF (1 pages)

25/11/2021

Cessation of Gary Henn as a person with significant control on 2021-11-16

View PDF (1 pages)

24/11/2021

Notification of Broadstones Group Ltd as a person with significant control on 2021-11-16

View PDF (2 pages)

24/11/2021

Cessation of Sarah Jane Morris as a person with significant control on 2021-11-16

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

04/11/2021

Change of details for Mr Gary Henn as a person with significant control on 2021-11-04

View PDF (2 pages)

04/11/2021

Secretary's details changed for Miss Sarah Jane Morris on 2021-11-04

View PDF (1 pages)

04/11/2021

Change of details for Sarah Jane Morris as a person with significant control on 2021-11-04

View PDF (2 pages)

04/11/2021

Director's details changed for Mr Gary Henn on 2021-11-04

View PDF (2 pages)

04/11/2021

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Bragborough Hall Business Centre Welton Road Braunston Daventry Northamptonshire NN11 7JG on 2021-11-04

View PDF (1 pages)

23/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

17/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

08/07/2020

Accounts for a small company made up to 2019-11-30

View PDF (8 pages)

10/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

02/11/2018

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-34.67 % *

* during past year

Cash in Bank

£419,613.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

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)

2022
10
537.34K
-
0.00
642.33K
-

2023
13
366.53K
-
0.00
419.61K
-

2023
13
366.53K
-
0.00
419.61K
-

Employees

2023

Employees

13 30 % *

Net Assets(GBP)

366.53K £-31.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

419.61K £-34.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henn, Gary	Director	02/11/2018 - Present	12
Baginski, Mark Anthony	Director	01/11/2022 - 30/09/2025	3
Henn, Sarah Jane	Director	01/11/2022 - Present	5

Persons with Significant Control

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

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

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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

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Mixed farming

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01052813

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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

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No. of employees:

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

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Support services to forestry

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SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

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

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROADSTONES SOLUTIONS LTD

BROADSTONES SOLUTIONS LTD is an(a) Active company incorporated on 02/11/2018 with the registered office located at Bragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire NN11 7JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSTONES SOLUTIONS LTD?

BROADSTONES SOLUTIONS LTD is currently Active. It was registered on 02/11/2018 .

Where is BROADSTONES SOLUTIONS LTD located?

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

What does BROADSTONES SOLUTIONS LTD do?

BROADSTONES SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BROADSTONES SOLUTIONS LTD have?

BROADSTONES SOLUTIONS LTD had 13 employees in 2023.

What is the latest filing for BROADSTONES SOLUTIONS LTD?

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