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Broadstone Network Ltd

Broadstone Network Ltd is an active company incorporated on 28 April 2020 with the registered office located in Edinburgh, City of Edinburgh. Broadstone Network Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
SC660040
Private limited company
Scottish Company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
39 Commercial Street
Edinburgh
Midlothian
EH6 6JD
United Kingdom
Same address since incorporation
Telephone
07792 284794
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Aug 1962
Director • Sales Director • Norwegian • Lives in Norway • Born in Oct 1988
Director • Ceo • Norwegian • Lives in Norway • Born in Sep 1989
Mr Tor Kjetil Ryes Leknes
PSC • Norwegian • Lives in Norway • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Aitken is a mutual person.
Active
Cashel Travel Limited
James Aitken is a mutual person.
Active
Alainn Tours Teoranta UK Limited
James Aitken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.31K
Increased by £1.12K (+8%)
Total Liabilities
-£16.37K
Increased by £1.22K (+8%)
Net Assets
-£2.06K
Decreased by £96 (+5%)
Debt Ratio (%)
114%
Decreased by 0.5% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
10 Months Ago on 2 Jan 2025
Mats Fredriksen Frøyen (PSC) Resigned
10 Months Ago on 13 Dec 2024
Tor Kjetil Ryes Leknes (PSC) Appointed
10 Months Ago on 13 Dec 2024
Mats Fredriksen Frøyen Resigned
10 Months Ago on 13 Dec 2024
Mr Tor Kjetil Ryes Leknes Appointed
10 Months Ago on 13 Dec 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 17 December 2024 with updates
Submitted on 24 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 2 Jan 2025
Termination of appointment of Mats Fredriksen Frøyen as a director on 13 December 2024
Submitted on 17 Dec 2024
Cessation of Mats Fredriksen Frøyen as a person with significant control on 13 December 2024
Submitted on 17 Dec 2024
Notification of Tor Kjetil Ryes Leknes as a person with significant control on 13 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Tor Kjetil Ryes Leknes as a director on 13 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Micro company accounts made up to 30 April 2023
Submitted on 4 Mar 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 28 Nov 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 16 Nov 2022
Repayment History
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