Menna Overview
Here’s a quick overview of BROADSTONE HOLDCO LIMITED 👀 — a London based business that started in 2015.
BROADSTONE HOLDCO LIMITED
- Company statusactive
- Company No09759494
- Age10 years 10 months Incorporated 2 September 2015
- Officers2
Address
100 Wood Street, London, EC2V 7AN, England
BROADSTONE HOLDCO LIMITED is an active company incorporated on 2 September 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 19 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Apr 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | director | Dec 1972 | 03 Aug 2022 |
| KERR, Gordon Andrew | director | Jan 1985 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadstone Executive Limited | 01 Sept 2016 |
Related Companies
To view a related company, use above.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos are mutual persons.
GUSMAO, Antonio Guilherme Ramos are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, OLSWANG COSEC LIMITED, BOWDEN, Paul, HOWLETT, Mark Alan, JONES, Jonathan Nicholas, MACKIE, Christopher Alan, STOBART, Grant Edwin, TURNER, Mark Robert James, WHALLEY, David James, WOODWARD, Xavier James, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, BOWDEN, Paul, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, BOWDEN, Paul, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, BOWDEN, Paul, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, BOWDEN, Paul, HOWLETT, Mark Alan, JONES, Jonathan Nicholas, STOBART, Grant Edwin, WHALLEY, David James are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, BOWDEN, Paul, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas, STOBART, Grant Edwin are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas, STOBART, Grant Edwin are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
BOWDEN, Paul are mutual persons.
HOWLETT, Mark Alan are mutual persons.
HOWLETT, Mark Alan are mutual persons.
HOWLETT, Mark Alan are mutual persons.
HOWLETT, Mark Alan are mutual persons.
HOWLETT, Mark Alan are mutual persons.
HOWLETT, Mark Alan are mutual persons.
HOWLETT, Mark Alan are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan are mutual persons.
STOBART, Grant Edwin are mutual persons.
STOBART, Grant Edwin are mutual persons.
STOBART, Grant Edwin are mutual persons.
STOBART, Grant Edwin are mutual persons.
STOBART, Grant Edwin are mutual persons.
STOBART, Grant Edwin are mutual persons.
STOBART, Grant Edwin are mutual persons.
STOBART, Grant Edwin are mutual persons.
STOBART, Grant Edwin are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James, WOODWARD, Xavier James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
WHALLEY, David James are mutual persons.
WOODWARD, Xavier James are mutual persons.
WOODWARD, Xavier James are mutual persons.
WOODWARD, Xavier James are mutual persons.
WOODWARD, Xavier James are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
RIGEL MIDCO 1 LIMITED
GUSMAO, Antonio Guilherme Ramos are mutual persons.
RIGEL MIDCO 2 LIMITED
GUSMAO, Antonio Guilherme Ramos are mutual persons.
STALYBRIDGE CELTIC HOLDINGS LIMITED
BOWDEN, Paul are mutual persons.
LIBERATE WEALTH LIMITED
HOWLETT, Mark Alan are mutual persons.
SOUTH COLONNADE INVESTMENTS
JONES, Jonathan Nicholas are mutual persons.
YOUGOV PLC
JONES, Jonathan Nicholas are mutual persons.
LIVINGBRIDGE GROUP LLP
TURNER, Mark Robert James are mutual persons.
LIVINGBRIDGE EP LLP
TURNER, Mark Robert James, WOODWARD, Xavier James are mutual persons.
BRATHAY TRUST
TURNER, Mark Robert James are mutual persons.
EMBERCOMBE
TURNER, Mark Robert James are mutual persons.
WILLIAM ARCHER INVESTORS LLP
TURNER, Mark Robert James are mutual persons.
ASHFOLD SCHOOL TRUST LIMITED
TURNER, Mark Robert James are mutual persons.
GILBERT SCOTT COURT NO 1 LIMITED
WHALLEY, David James are mutual persons.
THE LIVINGBRIDGE FOUNDATION
WOODWARD, Xavier James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BROADSTONE HOLDCO LIMITED 👀 — a London based business that started in 2015.