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Broadstone Holdco Limited

Broadstone Holdco Limited is an active company incorporated on 2 September 2015 with the registered office located in London, City of London. Broadstone Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09759494
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
100 Wood Street
London
EC2V 7AN
England
Same address for the past 6 years
Telephone
020 38696900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in UK • Born in Dec 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Jan 1985
Broadstone Executive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstone Financial Solutions Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Bulk Annuity Services Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Pensions Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Consultants & Actuaries Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Corporate Benefits Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Financial Solutions Holdings Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Executive Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Holdings (Midlands) Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£124K
Decreased by £641K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.32M
Increased by £4.26M (+6%)
Total Liabilities
-£80.26M
Increased by £7.73M (+11%)
Net Assets
£1.06M
Decreased by £3.47M (-77%)
Debt Ratio (%)
99%
Increased by 4.57% (+5%)
Latest Activity
Gordon Andrew Kerr Appointed
13 Days Ago on 16 Oct 2025
Jonathan Nicholas Jones Resigned
13 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
New Charge Registered
4 Months Ago on 3 Jun 2025
Charge Satisfied
7 Months Ago on 17 Mar 2025
Charge Satisfied
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Broadstone Executive Limited (PSC) Details Changed
9 Years Ago on 1 Sep 2016
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Documents
Termination of appointment of Jonathan Nicholas Jones as a director on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Gordon Andrew Kerr as a director on 16 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 26 Jun 2025
Registration of charge 097594940010, created on 3 June 2025
Submitted on 4 Jun 2025
Satisfaction of charge 097594940009 in full
Submitted on 17 Mar 2025
Satisfaction of charge 097594940007 in full
Submitted on 17 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 12 Nov 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 9 Sep 2024
Change of details for Broadstone Executive Limited as a person with significant control on 1 September 2016
Submitted on 9 Sep 2024
Repayment History
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