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Broadstones Group Ltd

Broadstones Group Ltd is an active company incorporated on 8 October 2021 with the registered office located in Daventry, Northamptonshire. Broadstones Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13670256
Private limited company
Age
3 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 1 year 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
NN11 7JG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Dec 1965
Sarah Jane Morris
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstones Solutions Ltd
Mr Gary Henn, Mrs Sarah Jane Henn, 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 (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.64K
Decreased by £20.79K (-53%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£71.06K
Increased by £31.6K (+80%)
Total Liabilities
-£52.99K
Increased by £52.95K (+126062%)
Net Assets
£18.08K
Decreased by £21.35K (-54%)
Debt Ratio (%)
75%
Increased by 74.46% (+69961%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Accounting Period Extended
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Mr Mark Anthony Baginski Appointed
3 Years Ago on 30 Jan 2022
Sarah Jane Morris Details Changed
3 Years Ago on 8 Oct 2021
Incorporated
3 Years Ago on 8 Oct 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 7 October 2024 with no updates
Submitted on 14 Oct 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 19 Oct 2023
Second filing of a statement of capital following an allotment of shares on 3 January 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 3 January 2023
Submitted on 7 Feb 2023
Current accounting period extended from 31 October 2022 to 31 March 2023
Submitted on 4 Jan 2023
Director's details changed for Sarah Jane Morris on 8 October 2021
Submitted on 18 Oct 2022
Confirmation statement made on 7 October 2022 with updates
Submitted on 7 Oct 2022
Resolutions
Submitted on 8 Sep 2022
Repayment History
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