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Broadstones Solutions Ltd

Broadstones Solutions Ltd is an active company incorporated on 2 November 2018 with the registered office located in Daventry, Northamptonshire. Broadstones Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11656069
Private limited company
Age
6 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bragborough Hall Business Centre Welton Road
Braunston
Daventry
Northamptonshire
NN11 7JG
England
Address changed on 4 Nov 2021 (3 years ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
01327 228229
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Aug 1975
Director • Managing Director • British • Lives in England • Born in Apr 1967
Broadstones Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstones Group Ltd
Mr Gary Henn, Mark Anthony Baginski, and 1 more are mutual people.
Active
Pulsestone Ltd
Mr Gary Henn and Mrs Sarah Jane Henn are mutual people.
Active
Angry Badger Gaming Ltd
Mr Gary Henn and Mrs Sarah Jane Henn are mutual people.
Active
Angry Badger Brewhouse Ltd
Mr Gary Henn and Mrs Sarah Jane Henn are mutual people.
Active
Searchstone Ltd
Mr Gary Henn and Mrs Sarah Jane Henn are mutual people.
Active
Paint N Powder Services Ltd
Mr Gary Henn is a mutual person.
Active
Twelvetechnology Ltd
Mr Gary Henn is a mutual person.
Active
Precept Consulting Limited
Mark Anthony Baginski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£146.88K
Decreased by £272.73K (-65%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 7 (-54%)
Total Assets
£675.77K
Decreased by £1.82K (-0%)
Total Liabilities
-£244.33K
Decreased by £66.73K (-21%)
Net Assets
£431.44K
Increased by £64.91K (+18%)
Debt Ratio (%)
36%
Decreased by 9.75% (-21%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Mrs Sarah Jane Henn Appointed
2 Years 10 Months Ago on 1 Nov 2022
Mr Mark Anthony Baginski Appointed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Accounting Period Extended
3 Years Ago on 24 Feb 2022
Miss Sarah Jane Morris Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 18 Nov 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Jul 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 14 Nov 2022
Appointment of Mr Mark Anthony Baginski as a director on 1 November 2022
Submitted on 9 Nov 2022
Appointment of Mrs Sarah Jane Henn as a director on 1 November 2022
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Sep 2022
Secretary's details changed for Miss Sarah Jane Morris on 1 July 2021
Submitted on 7 Apr 2022
Current accounting period extended from 30 November 2021 to 31 March 2022
Submitted on 24 Feb 2022
Repayment History
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