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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 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (10 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
39 Commercial Street
Edinburgh
Midlothian
EH6 6JD
United Kingdom
Same address since incorporation
Telephone
07792 284794
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Aug 1962
Director • Norwegian • Lives in Norway • Born in Oct 1988
Mr Tor Kjetil Ryes Leknes
PSC • Norwegian • Lives in Norway • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Trips Ltd
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 (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£2
Decreased by £14.31K (-100%)
Total Liabilities
£0
Decreased by £16.37K (-100%)
Net Assets
£2
Increased by £2.07K (-100%)
Debt Ratio (%)
0%
Decreased by 114.42% (-100%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 29 Jan 2026
Mr Tor Kjetil Ryes Leknes (PSC) Details Changed
1 Month Ago on 31 Dec 2025
Mr James Aitken (PSC) Details Changed
1 Month Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Jan 2025
Mats Fredriksen Frøyen (PSC) Resigned
1 Year 1 Month Ago on 13 Dec 2024
Tor Kjetil Ryes Leknes (PSC) Appointed
1 Year 1 Month Ago on 13 Dec 2024
Mats Fredriksen Frøyen Resigned
1 Year 1 Month Ago on 13 Dec 2024
Mr Tor Kjetil Ryes Leknes Appointed
1 Year 1 Month Ago on 13 Dec 2024
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Documents
Change of details for Mr Tor Kjetil Ryes Leknes as a person with significant control on 31 December 2025
Submitted on 30 Jan 2026
Change of details for Mr James Aitken as a person with significant control on 31 December 2025
Submitted on 30 Jan 2026
Micro company accounts made up to 30 April 2025
Submitted on 29 Jan 2026
Confirmation statement made on 17 December 2025 with no updates
Submitted on 23 Dec 2025
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
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
Termination of appointment of Mats Fredriksen Frøyen as a director 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
Repayment History
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