BROADSTREAM SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03482036

Incorporation date

16/12/1997

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1997)

09/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

04/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

27/01/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

16/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

05/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

05/01/2021

Termination of appointment of Herbert Eduard Johannes Brenninkmeijer as a director on 2021-01-01

View PDF (1 pages)

05/01/2021

Termination of appointment of Herbert Eduard Johannes Brenninkmeijer as a secretary on 2021-01-01

View PDF (1 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

19/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

19/12/2019

Termination of appointment of Simone Maria Brenninkmeijer as a director on 2019-12-05

View PDF (1 pages)

19/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/05/2019

Appointment of Mr David Edward Bowes as a director on 2019-05-29

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

17/12/2018

Change of details for Hs Venture Partners Limited as a person with significant control on 2018-10-30

View PDF (2 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

19/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

21/12/2016

Director's details changed for Mrs Simone Maria Brenninkmeijer on 2016-12-15

View PDF (2 pages)

21/12/2016

Director's details changed for Mr Herbert Eduard Johannes Brenninkmeijer on 2016-12-15

View PDF (2 pages)

21/12/2016

Secretary's details changed for Mr Herbert Eduard Johannes Brenninkmeijer on 2016-12-15

View PDF (1 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/09/2016

Registered office address changed from The Barn Norton Grange Norton Green Lane Knowle Solihull West Midlands B93 8PJ to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 2016-09-16

View PDF (1 pages)

04/02/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

04/02/2016

Director's details changed for Mr Herbert Eduard Johannes Brenninkmeijer on 2016-01-25

View PDF (2 pages)

25/01/2016

Director's details changed for Mrs Simone Brenninkmeijer on 2016-01-25

View PDF (2 pages)

25/01/2016

Secretary's details changed for Mr Herbert Edward Brenninkmeijer on 2016-01-25

View PDF (1 pages)

07/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

19/06/2015

Appointment of Mr Herbert Brenninkmeijer as a director on 2015-06-19

View PDF (2 pages)

19/06/2015

Termination of appointment of Mark Richard Errington as a director on 2015-06-19

View PDF (1 pages)

19/06/2015

Appointment of Mrs Simone Brenninkmeijer as a director on 2015-06-19

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/04/2014

Certificate of change of name

View PDF (3 pages)

10/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/06/2013

Director's details changed for Mr Mark Richard Errington on 2013-05-01

View PDF (2 pages)

06/05/2013

Registered office address changed from 8B Goldfield Road Tring Hertfordshire HP23 4BA on 2013-05-06

View PDF (1 pages)

13/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Mark Richard Errington on 2009-12-16

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

26/02/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

19/12/2007

Return made up to 16/12/07; full list of members

View PDF (2 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Registered office changed on 31/10/07 from: 344-354 grays inn road london W1X 8BP

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

07/09/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

22/07/2007

Accounting reference date shortened from 31/08/07 to 31/12/06

View PDF (1 pages)

12/01/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Registered office changed on 11/08/06 from: 97-101 cleveland street london W1W 6PW

View PDF (1 pages)

19/07/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

01/03/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

17/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

17/12/2004

Registered office changed on 17/12/04 from: the media centre 131-151 great titchfield street london W1W 5BB

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

20/08/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

30/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

16/12/2003

Accounting reference date extended from 31/05/03 to 31/08/03

View PDF (1 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Registered office changed on 18/03/03 from: 131 holcroft court clipstone street london W1W 5DL

View PDF (1 pages)

18/03/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

15/01/2003

Return made up to 16/12/02; full list of members

View PDF (8 pages)

22/07/2002

Certificate of change of name

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

10/01/2002

Return made up to 16/12/01; full list of members

View PDF (7 pages)

13/11/2001

Total exemption full accounts made up to 2001-05-31

View PDF (13 pages)

19/09/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

28/12/2000

Accounting reference date extended from 31/12/00 to 31/05/01

View PDF (1 pages)

28/12/2000

Ad 01/01/00--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (3 pages)

10/02/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (3 pages)

16/03/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

07/01/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Registered office changed on 07/01/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

16/12/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
45.04K
-
0.00
113.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowes, David Edward	Director	29/05/2019 - Present	9

Persons with Significant Control

No PSC data available.

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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 BROADSTREAM SOLUTIONS LIMITED

BROADSTREAM SOLUTIONS LIMITED is an(a) Active company incorporated on 16/12/1997 with the registered office located at 3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSTREAM SOLUTIONS LIMITED?

BROADSTREAM SOLUTIONS LIMITED is currently Active. It was registered on 16/12/1997 .

Where is BROADSTREAM SOLUTIONS LIMITED located?

BROADSTREAM SOLUTIONS LIMITED is registered at 3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL.

What does BROADSTREAM SOLUTIONS LIMITED do?

BROADSTREAM SOLUTIONS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BROADSTREAM SOLUTIONS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with no updates.