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Broadstone Holdings (Midlands) Limited

Broadstone Holdings (Midlands) Limited is an active company incorporated on 6 November 2018 with the registered office located in London, City of London. Broadstone Holdings (Midlands) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11661888
Private limited company
Age
6 years
Incorporated 6 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Broadstone Holdings (Midlands) Limited
Contact Update Details
Address
100 Wood Street
London
EC2V 7AN
England
Address changed on 12 Mar 2025 (7 months ago)
Previous address was
Telephone
020 38696900
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Antonio Guilherme Ramos Gusmao
Director • Portuguese • Lives in UK • Born in Dec 1972
Nigel Jones
Director • British • Lives in England • Born in Dec 1971
Jonathan Nicholas Jones
Director • British • Lives in UK • Born in Apr 1965
Gordon Andrew Kerr
Director • British • Lives in UK • Born in Jan 1985
Broadstone Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstone Financial Solutions Limited
Nigel Jones, Antonio Guilherme Ramos Gusmao, and 2 more are mutual people.
Active
Broadstone Pensions Limited
Jonathan Nicholas Jones, Nigel Jones, and 2 more are mutual people.
Active
Broadstone Consultants & Actuaries Limited
Jonathan Nicholas Jones, Nigel Jones, and 2 more are mutual people.
Active
Broadstone Corporate Benefits Limited
Nigel Jones, Antonio Guilherme Ramos Gusmao, and 2 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 Financial Solutions Holdings Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Executive Limited
Antonio Guilherme Ramos Gusmao, Gordon Andrew Kerr, and 1 more are mutual people.
Active
Broadstone Holdco Limited
Antonio Guilherme Ramos Gusmao, Gordon Andrew Kerr, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.51M
Same as previous period
Total Liabilities
-£38K
Increased by £17K (+81%)
Net Assets
£4.47M
Decreased by £17K (-0%)
Debt Ratio (%)
1%
Increased by 0.38% (+81%)
See 10 Year Full Financials
Latest Activity
Nigel Jones Resigned
17 Days Ago on 16 Oct 2025
Jonathan Nicholas Jones Resigned
17 Days Ago on 16 Oct 2025
Gordon Andrew Kerr Appointed
17 Days Ago on 16 Oct 2025
Charge Satisfied
7 Months Ago on 17 Mar 2025
Registers Moved To Registered Address
7 Months Ago on 12 Mar 2025
Inspection Address Changed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Appointment of Gordon Andrew Kerr as a director on 16 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Jonathan Nicholas Jones as a director on 16 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Nigel Jones as a director on 16 October 2025
Submitted on 17 Oct 2025
Satisfaction of charge 116618880001 in full
Submitted on 17 Mar 2025
Register(s) moved to registered office address 100 Wood Street London EC2V 7AN
Submitted on 12 Mar 2025
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP
Submitted on 20 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 30 June 2024
Submitted on 12 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 5 Feb 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 15 Nov 2023
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Repayment History
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