Menna Overview
Here’s a quick overview of BROADSTONE HOLDINGS (MIDLANDS) LIMITED 👀 — a London based business that started in 2018.
BROADSTONE HOLDINGS (MIDLANDS) LIMITED
- Company statusactive
- Company No11661888
- Age7 years 8 months Incorporated 6 November 2018
- Officers2
Address
100 Wood Street, London, EC2V 7AN, England
BROADSTONE HOLDINGS (MIDLANDS) LIMITED is an active company incorporated on 6 November 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
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
Mortgage Satisfy Charge Full
1 Year Ago on 17 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 12 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 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 No Updates
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 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
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Resolution
5 Years Ago on 16 Jun 2021
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 Holdco Limited | 09 Apr 2021 | |
| Mr Andrew Michael Allsopp | Sep 1973 | 06 Nov 2018 |
| Karl Fenton Millward | Nov 1966 | 06 Nov 2018 |
| Mrs Elizabeth Loosmore | Jun 1969 | 06 Nov 2018 |
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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.
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GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, BOWDEN, Paul, JONES, Jonathan Nicholas are mutual persons.
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GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, BOWDEN, Paul, JONES, Jonathan Nicholas, JONES, Nigel are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, BOWDEN, Paul, JONES, Jonathan Nicholas, JONES, Nigel, 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, JONES, Nigel are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas, JONES, Nigel are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas, JONES, Nigel, STOBART, Grant Edwin are mutual persons.
BOWDEN, Paul, JONES, Nigel are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
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Here’s a quick overview of BROADSTONE HOLDINGS (MIDLANDS) LIMITED 👀 — a London based business that started in 2018.