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- BROADSTONE EXECUTIVE LIMITED
BROADSTONE EXECUTIVE LIMITED
Active - Accounts Filed
General Information
NAME
BROADSTONE EXECUTIVE LIMITED
COMPANY NUMBER
09759460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/09/2015
(9years old)
WEBSITE
www.broadstoneltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/09/2015
03/06/2016
NEWINCCO 1378 LIMITED
Previous Names
02/09/2015 03/06/2016 NEWINCCO 1378 LIMITED
LONDON
EC2V 7AN
Telephone: 442038696900
TPS: No
100 Wood Street
LONDON
EC2V 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/09/2024 | Confirmation Statement (CS01) |
|
other |
05/02/2024 | Annual Accounts. (AA) |
|
accounts |
05/09/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIVINGBRIDGE EP LLP | Active - Accounts Filed | View Report |
BROADSTONE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
BROADSTONE HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 13/02/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADSTONE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADSTONE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2017 - Present (7 years and 8 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 32 |
View Report |
Antonio Guilherme Ramos Gusmao 03/08/2022 - Present (2 years and 1 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 6 |
View Report |
02/09/2015 - 30/10/2015 (1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 671 |
View Report |
02/09/2015 - Present (9years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1906 |
View Report |
02/09/2015 - Present (9years) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 619 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/09/2024 | Confirmation Statement (CS01) |
|
other |
05/02/2024 | Annual Accounts. (AA) |
|
accounts |
05/09/2023 | Confirmation Statement (CS01) |
|
other |
03/03/2023 | Change of director’s details (CH01) |
|
officers |
13/01/2023 | Annual Accounts. (AA) |
|
accounts |
14/09/2022 | Confirmation Statement (CS01) |
|
other |
15/08/2022 | Termination of appointment of director (TM01) |
|
officers |
11/08/2022 | Appointment of director (AP01) |
|
officers |
22/03/2022 | Termination of appointment of director (TM01) |
|
officers |
17/03/2022 | Appointment of director (AP01) |
|
officers |
02/03/2022 | Annual Accounts. (AA) |
|
accounts |
01/03/2022 | No description (RESOLUTIONS) |
|
other |
23/02/2022 | Return of Allotment of shares (SH01) |
|
capitals |
15/09/2021 | Confirmation Statement (CS01) |
|
other |
01/09/2021 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
01/09/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
01/09/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
04/06/2021 | Registration of a Charge (MR01) |
|
mortgages |
19/05/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/05/2021 | No description (RESOLUTIONS) |
|
other |
08/04/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/04/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/04/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/04/2021 | Termination of appointment of director (TM01) |
|
officers |
07/04/2021 | Termination of appointment of director (TM01) |
|
officers |
07/04/2021 | Termination of appointment of director (TM01) |
|
officers |
07/04/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/04/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/04/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
11/02/2021 | Annual Accounts. (AA) |
|
accounts |
12/11/2020 | Registration of a Charge (MR01) |
|
mortgages |
10/09/2020 | Confirmation Statement (CS01) |
|
other |
30/01/2020 | Annual Accounts. (AA) |
|
accounts |
20/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
04/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
16/09/2019 | Confirmation Statement (CS01) |
|
other |
01/07/2019 | Change of registered office address (AD01) |
|
registeredAddress |
04/03/2019 | Return of purchase of own shares (SH03) |
|
capitals |
04/03/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
04/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
31/01/2019 | Termination of appointment of director (TM01) |
|
officers |
31/01/2019 | Appointment of director (AP01) |
|
officers |
24/10/2018 | Annual Accounts. (AA) |
|
accounts |
19/09/2018 | Confirmation Statement (CS01) |
|
other |
08/12/2017 | Return of Allotment of shares (SH01) |
|
capitals |
20/11/2017 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/11/2017 | No description (RESOLUTIONS) |
|
other |
16/11/2017 | Registration of a Charge (MR01) |
|
mortgages |
23/10/2017 | Annual Accounts. (AA) |
|
accounts |
15/09/2017 | Confirmation Statement (CS01) |
|
other |
15/09/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/09/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
18/07/2017 | Return of purchase of own shares (SH03) |
|
capitals |
18/07/2017 | Notice of cancellation of shares (SH06) |
|
capitals |
18/07/2017 | No description (RESOLUTIONS) |
|
other |
13/03/2017 | Annual Accounts. (AA) |
|
accounts |
15/02/2017 | No description (RESOLUTIONS) |
|
other |
13/02/2017 | Return of Allotment of shares (SH01) |
|
capitals |
13/01/2017 | Appointment of director (AP01) |
|
officers |
13/01/2017 | Appointment of director (AP01) |
|
officers |
15/11/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
15/11/2016 | Return of purchase of own shares (SH03) |
|
capitals |
15/11/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
01/11/2016 | Return of purchase of own shares (SH03) |
|
capitals |
31/10/2016 | Termination of appointment of secretary (TM02) |
|
officers |
31/10/2016 | Termination of appointment of director (TM01) |
|
officers |
14/10/2016 | Termination of appointment of director (TM01) |
|
officers |
21/09/2016 | Return of purchase of own shares (SH03) |
|
capitals |
09/09/2016 | Confirmation Statement (CS01) |
|
other |
06/09/2016 | Change of director’s details (CH01) |
|
officers |
30/08/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
30/08/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
30/08/2016 | No description (RESOLUTIONS) |
|
other |
11/08/2016 | Appointment of secretary (AP03) |
|
officers |
11/08/2016 | Termination of appointment of director (TM01) |
|
officers |
11/08/2016 | Termination of appointment of secretary (TM02) |
|
officers |
11/08/2016 | Change of director’s details (CH01) |
|
officers |
03/06/2016 | No description (RESOLUTIONS) |
|
other |
02/06/2016 | Appointment of secretary (AP03) |
|
officers |
27/05/2016 | Appointment of director (AP01) |
|
officers |
23/05/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
23/05/2016 | Return of Allotment of shares (SH01) |
|
capitals |
23/05/2016 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
23/05/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
06/05/2016 | Change of registered office address (AD01) |
|
registeredAddress |
06/05/2016 | Appointment of director (AP01) |
|
officers |
06/05/2016 | Appointment of director (AP01) |
|
officers |
06/05/2016 | Appointment of director (AP01) |
|
officers |
06/05/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
01/02/2016 | Appointment of director (AP01) |
|
officers |
12/01/2016 | No description (RESOLUTIONS) |
|
other |
28/11/2015 | Termination of appointment of director (TM01) |
|
officers |
28/11/2015 | Termination of appointment of director (TM01) |
|
officers |
17/11/2015 | Appointment of director (AP01) |
|
officers |
17/11/2015 | Termination of appointment of secretary (TM02) |
|
officers |
17/11/2015 | Termination of appointment of director (TM01) |
|
officers |
02/09/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 13/02/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 17/08/2022 | Event: Paul Bowden (907635830) has left the board |
Date: 15/08/2022 | Event: New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
Date: 24/03/2022 | Event: Grant Edwin Stobart (909843401) has left the board |
Date: 21/03/2022 | Event: New Board Member Paul Bowden (907635830) Appointed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 18/02/2021 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: Change in Reg. Office |
Date: 04/02/2019 | Event: Mark Robert James Turner (915468118) has left the board |
Date: 04/02/2019 | Event: New Board Member Susie Abigail Stanford (925485051) Appointed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 16/03/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: Grant Edwin Stobart (922241770) has left the board |
Date: 24/01/2017 | Event: New Board Member Grant Edwin Stobart (909843401) Appointed |
Date: 17/01/2017 | Event: New Board Member Grant Edwin Stobart (922241770) Appointed |
Date: 17/01/2017 | Event: New Board Member Jonathan Nicholas Jones (908995163) Appointed |
Date: 02/11/2016 | Event: David James Whalley (921203790) has left the board |
Date: 02/11/2016 | Event: David James Whalley (917158990) has left the board |
Date: 18/10/2016 | Event: Mark Alan Howlett (916728752) has left the board |
Date: 14/09/2016 | Event: New Annual Return filed |
Date: 15/08/2016 | Event: Fiona Stockwell (920873574) has left the board |
Date: 15/08/2016 | Event: Fiona Alison Stockwell (920788387) has left the board |
Date: 15/08/2016 | Event: New Company Secretary David James Whalley (921203790) Appointed |
Date: 06/06/2016 | Event: New Company Secretary Fiona Stockwell (920873574) Appointed |
Date: 01/06/2016 | Event: New Board Member Anthony Christopher John Solway (920859987) Appointed |
Date: 10/05/2016 | Event: New Board Member Fiona Alison Stockwell (920788387) Appointed |
Date: 10/05/2016 | Event: New Board Member Xavier James Woodward (917487653) Appointed |
Date: 10/05/2016 | Event: New Board Member Mark Robert James Turner (915468118) Appointed |
Date: 10/05/2016 | Event: Change in Reg. Office |
Date: 03/02/2016 | Event: New Board Member David James Whalley (917158990) Appointed |
Date: 03/02/2016 | Event: New Board Member David James Whalley (917158990) Appointed |
Date: 02/12/2015 | Event: OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
Date: 02/12/2015 | Event: OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board |
Date: 19/11/2015 | Event: New Board Member Mark Alan Howlett (916728752) Appointed |
Date: 19/11/2015 | Event: Christopher Alan MacKie (913723180) has left the board |
Date: 19/11/2015 | Event: OLSWANG COSEC LIMITED (908386478) has left the board |
Date: 18/09/2015 | Event: OLSWANG DIRECTORS 1 LIMITED (920064437) has left the board |
Date: 18/09/2015 | Event: OLSWANG DIRECTORS 2 LIMITED (920064438) has left the board |
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