BROADSTONE HOLDINGS (MIDLANDS) LIMITED - LONDON


Company Profile Company Filings

Overview

BROADSTONE HOLDINGS (MIDLANDS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADSTONE HOLDINGS (MIDLANDS) LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11661888. The accounts status is FULL and accounts are next due on 31/03/2025.

BROADSTONE HOLDINGS (MIDLANDS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUATTRO HOLDINGS (MIDLANDS) LIMITED (until 15/04/2021)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JONES Dec 1971 British Director 2021-04-09 CURRENT
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2021-04-09 CURRENT
MR ANTONIO GUILHERME RAMOS GUSMAO Dec 1972 Portuguese Director 2022-08-03 CURRENT
KARL FENTON MILLWARD Nov 1966 British Director 2018-11-06 UNTIL 2021-04-09 RESIGNED
ELIZABETH LOOSMORE Jun 1969 British Director 2018-11-06 UNTIL 2022-09-22 RESIGNED
PAUL BOWDEN Jun 1968 British Director 2021-04-09 UNTIL 2022-08-03 RESIGNED
MR ANDREW MICHAEL ALLSOPP Sep 1973 British Director 2018-11-06 UNTIL 2023-07-30 RESIGNED
GRANT EDWIN STOBART Jan 1964 British,South African Director 2021-04-09 UNTIL 2022-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadstone Holdco Limited 2021-04-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Elizabeth Loosmore 2018-11-06 - 2021-04-09 6/1969 London   Ownership of shares 25 to 50 percent
Karl Fenton Millward 2018-11-06 - 2021-04-09 11/1966 London   Ownership of shares 25 to 50 percent
Mr Andrew Michael Allsopp 2018-11-06 - 2021-04-09 9/1973 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STALYBRIDGE CELTIC FOOTBALL CLUB LIMITED(THE) CHESHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VIDETT TRUSTEE SERVICES LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BROADSTONE CONSULTING ACTUARIES LIMITED LONDON ... FULL 65300 - Pension funding
VIDETT TRUSTEES LIMITED READING ENGLAND Active FULL 65300 - Pension funding
PREMIER PENSIONS ACTUARIES INVESTMENT LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BROADSTONE PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROADSTONE BENEFITS CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROADSTONE CONSULTANTS & ACTUARIES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BROADSTONE CORPORATE BENEFITS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
VIDETT HOLDINGS LIMITED READING ENGLAND Active FULL 65300 - Pension funding
BROADSTONE EXECUTIVE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BROADSTONE HOLDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
OTE HOLDINGS LTD MANCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WYTHENSHAWE TOWN FOOTBALL CLUB LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
STALYBRIDGE CELTIC HOLDINGS LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QUATTRO PAYROLL SOLUTIONS LLP REDDITCH Dissolved... DORMANT None Supplied
BROADSTONE RISK & HEALTHCARE LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers
BROADSTONE PENSIONS CONSULTING LIMITED GLASGOW ... FULL 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Quattro Holdings (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-13 30-09-2020 £16,021 Cash £3,457,861 equity
Quattro Holdings (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-12 30-09-2019 £701 Cash £2,696,041 equity

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