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Broadstone Bay Limited

Broadstone Bay Limited is an active company incorporated on 6 June 2012 with the registered office located in London, Greater London. Broadstone Bay Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Compulsory strike-off was discontinued 11 months ago
Company No
08095181
Private limited company
Age
13 years
Incorporated 6 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Vere Street
London
W1G 0DF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Investment Professional • American • Lives in England • Born in Mar 1972
Ms Rebecca Emery
PSC • American • Lives in England • Born in Jun 1974
Mr John Walter Fitzgerald
PSC • American • Lives in United States • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenvale Capital Services Limited
Mr Bruce Edward Emery is a mutual person.
Active
Greenvale Capital LLP
Mr Bruce Edward Emery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.38M
Increased by £243.51K (+5%)
Total Liabilities
-£492.03K
Decreased by £439.29K (-47%)
Net Assets
£4.89M
Increased by £682.8K (+16%)
Debt Ratio (%)
9%
Decreased by 8.98% (-50%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Micro Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 28 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
John Walter Fitzgerald (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 10 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 2 Oct 2024
Notification of John Walter Fitzgerald as a person with significant control on 6 April 2016
Submitted on 1 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 26 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 26 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 26 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 26 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Repayment History
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