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BROADSTONE HOLDINGS (MIDLANDS) LIMITED - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
Company Information
- Company registration number
- 11661888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Managing Directors
- JONES, Jonathan Nicholas
- JONES, Nigel
- GUSMAO, Antonio Guilherme Ramos
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-06
- Age Of Company 2018-11-06 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
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- Elizabeth Loosmore
- Broadstone Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUATTRO HOLDINGS (MIDLANDS) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-11-19
- Last Date: 2022-11-05
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BROADSTONE HOLDINGS (MIDLANDS) LIMITED Company Description
- BROADSTONE HOLDINGS (MIDLANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 11661888. Its current trading status is "live". It was registered 2018-11-06. It was previously called QUATTRO HOLDINGS (MIDLANDS) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-09-30.It can be contacted at 100 Wood Street .
Get BROADSTONE HOLDINGS (MIDLANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadstone Holdings (Midlands) Limited - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
- 2018-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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change-person-director-company-with-change-date (2023-03-03) - CH01
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accounts-with-accounts-type-full (2023-01-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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accounts-with-accounts-type-full (2022-03-02) - AA
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change-person-director-company-with-change-date (2022-02-09) - CH01
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change-person-director-company-with-change-date (2022-01-12) - CH01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
keyboard_arrow_right 2021
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resolution (2021-03-04) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-05-24) - AD03
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change-sail-address-company-with-old-address-new-address (2021-05-24) - AD02
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memorandum-articles (2021-03-04) - MA
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notification-of-a-person-with-significant-control (2021-04-14) - PSC02
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change-to-a-person-with-significant-control (2021-03-04) - PSC04
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change-account-reference-date-company-current-shortened (2021-04-14) - AA01
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change-sail-address-company-with-new-address (2021-05-24) - AD02
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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memorandum-articles (2021-06-16) - MA
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resolution (2021-06-16) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-19) - CS01
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change-person-director-company-with-change-date (2021-11-22) - CH01
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resolution (2021-04-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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confirmation-statement-with-updates (2020-01-10) - CS01
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change-account-reference-date-company-previous-shortened (2020-02-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
keyboard_arrow_right 2019
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resolution (2019-03-12) - RESOLUTIONS
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capital-allotment-shares (2019-03-12) - SH01
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legacy (2019-03-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-12) - SH19
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legacy (2019-03-12) - SH20
keyboard_arrow_right 2018
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incorporation-company (2018-11-06) - NEWINC
