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 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.
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)
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 |
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 |