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Home > England & Wales Companies > BROADSTONE HOLDCO LIMITED
Company Information for

BROADSTONE HOLDCO LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,
Company Registration Number
09759494
Private Limited Company
Active

Company Overview

About Broadstone Holdco Ltd
BROADSTONE HOLDCO LIMITED was founded on 2015-09-02 and has its registered office in London. The organisation's status is listed as "Active". Broadstone Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROADSTONE HOLDCO LIMITED
 
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
 
Previous Names
NEWINCCO 1377 LIMITED03/06/2016
Filing Information
Company Number 09759494
Company ID Number 09759494
Date formed 2015-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 
Return next due 30/09/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 20:16:03
Primary Source:Companies House
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Company Officers of BROADSTONE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NICHOLAS JONES
 Director 2017-01-12
ANTHONY JOHN CHRISTOPHER SOLWAY
 Director 2016-12-01
GRANT EDWIN STOBART
 Director 2017-01-12
MARK ROBERT JAMES TURNER
 Director 2016-05-03
XAVIER JAMES WOODWARD
 Director 2016-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES WHALLEY
 Company Secretary 2016-08-06 2016-10-31
DAVID JAMES WHALLEY
 Director 2015-12-18 2016-10-31
MARK ALAN HOWLETT
 Director 2015-10-30 2016-10-13
FIONA STOCKWELL
 Company Secretary 2016-05-23 2016-08-05
FIONA ALISON STOCKWELL
 Director 2016-05-03 2016-08-05
OLSWANG COSEC LIMITED
 Company Secretary 2015-09-02 2015-10-30
CHRISTOPHER ALAN MACKIE
 Director 2015-09-02 2015-10-30
OLSWANG DIRECTORS 1 LIMITED
 Director 2015-09-02 2015-10-30
OLSWANG DIRECTORS 2 LIMITED
 Director 2015-09-02 2015-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NICHOLAS JONES VIDETT TRUSTEE SERVICES LIMITED Director 2018-01-24 CURRENT 1972-04-19 Active
JONATHAN NICHOLAS JONES BROADSTONE CONSULTING ACTUARIES LIMITED Director 2017-11-27 CURRENT 2001-06-25 Liquidation
JONATHAN NICHOLAS JONES VIDETT TRUSTEES LIMITED Director 2017-11-03 CURRENT 2005-11-10 Active
JONATHAN NICHOLAS JONES VIDETT HOLDINGS LIMITED Director 2017-11-03 CURRENT 2014-04-10 Active
JONATHAN NICHOLAS JONES BROADSTONE RISK & HEALTHCARE LIMITED Director 2017-01-12 CURRENT 1998-11-11 Active
JONATHAN NICHOLAS JONES BROADSTONE EXECUTIVE LIMITED Director 2017-01-12 CURRENT 2015-09-02 Active
JONATHAN NICHOLAS JONES BROADSTONE CORPORATE BENEFITS LIMITED Director 2017-01-12 CURRENT 2012-03-06 Active
JONATHAN NICHOLAS JONES DATUM TOPCO LIMITED Director 2016-09-09 CURRENT 2016-08-16 Active
JONATHAN NICHOLAS JONES AMPHORA TOPCO LIMITED Director 2015-09-24 CURRENT 2011-07-13 Active
JONATHAN NICHOLAS JONES YOUGOV PLC Director 2009-06-02 CURRENT 1998-07-30 Active
GRANT EDWIN STOBART VIDETT TRUSTEES LIMITED Director 2017-11-03 CURRENT 2005-11-10 Active
GRANT EDWIN STOBART VIDETT HOLDINGS LIMITED Director 2017-11-03 CURRENT 2014-04-10 Active
GRANT EDWIN STOBART BROADSTONE RISK & HEALTHCARE LIMITED Director 2017-01-23 CURRENT 1998-11-11 Active
GRANT EDWIN STOBART BROADSTONE CORPORATE BENEFITS LIMITED Director 2017-01-23 CURRENT 2012-03-06 Active
GRANT EDWIN STOBART BROADSTONE EXECUTIVE LIMITED Director 2017-01-12 CURRENT 2015-09-02 Active
GRANT EDWIN STOBART HILLMORTON FINANCIAL SERVICES LIMITED Director 2013-07-09 CURRENT 2001-02-12 Active
GRANT EDWIN STOBART THE CARE FUNDING BUREAU LIMITED Director 2012-11-21 CURRENT 2010-02-19 Dissolved 2014-03-04
GRANT EDWIN STOBART THE LONG TERM CARE BUREAU LIMITED Director 2012-11-21 CURRENT 2010-02-05 Dissolved 2014-03-04
GRANT EDWIN STOBART THE BUREAUX LIMITED Director 2012-11-21 CURRENT 2000-05-31 Dissolved 2014-03-04
GRANT EDWIN STOBART THE DRAWDOWN BUREAU LIMITED Director 2012-11-21 CURRENT 2010-02-05 Dissolved 2014-03-04
GRANT EDWIN STOBART THE ANNUITY BUREAU LTD. Director 2012-11-21 CURRENT 1989-06-30 Dissolved 2015-06-30
GRANT EDWIN STOBART ALFRED BLACKMORE LIMITED Director 2012-11-21 CURRENT 2000-02-23 Dissolved 2015-06-30
GRANT EDWIN STOBART 10170 LIMITED Director 2009-12-17 CURRENT 2002-12-10 Dissolved 2014-03-04
GRANT EDWIN STOBART AF DC ADMINISTRATION SERVICES LIMITED Director 2009-12-17 CURRENT 1985-12-02 Dissolved 2015-07-07
GRANT EDWIN STOBART AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED Director 2009-12-17 CURRENT 2003-09-18 Dissolved 2015-07-07
GRANT EDWIN STOBART 10900 LIMITED Director 2007-11-01 CURRENT 1993-04-02 Dissolved 2015-06-30
GRANT EDWIN STOBART THE INVESTORS BUREAU LIMITED Director 2005-07-04 CURRENT 1985-12-31 Dissolved 2015-07-07
GRANT EDWIN STOBART 10800 LIMITED Director 2005-07-04 CURRENT 1978-01-11 Dissolved 2015-06-30
GRANT EDWIN STOBART MEDIA INSURANCE SERVICES UK LIMITED Director 2005-07-01 CURRENT 2005-07-01 Dissolved 2015-04-09
GRANT EDWIN STOBART 10018 LIMITED Director 2005-05-13 CURRENT 2000-09-08 Dissolved 2016-04-15
GRANT EDWIN STOBART 10012 LIMITED Director 2005-02-25 CURRENT 1998-06-29 Dissolved 2016-04-15
GRANT EDWIN STOBART MEDIA INSURANCE SERVICES NO 2 LIMITED Director 2005-02-25 CURRENT 1993-03-18 Active - Proposal to Strike off
GRANT EDWIN STOBART 5064181 LIMITED Director 2005-02-21 CURRENT 2004-03-04 Dissolved 2017-04-04
GRANT EDWIN STOBART 10400 LIMITED Director 2005-01-13 CURRENT 1991-06-11 Dissolved 2017-03-19
GRANT EDWIN STOBART MEDIA INSURANCE SERVICES LIMITED Director 2004-12-21 CURRENT 1999-11-30 Active
MARK ROBERT JAMES TURNER CR7 SERVICES LTD Director 2017-10-19 CURRENT 2012-11-01 Active
MARK ROBERT JAMES TURNER PIMCO 2947 TOPCO LIMITED Director 2016-07-27 CURRENT 2014-05-21 Active
MARK ROBERT JAMES TURNER BROADSTONE EXECUTIVE LIMITED Director 2016-05-03 CURRENT 2015-09-02 Active
MARK ROBERT JAMES TURNER PROJECT DARWIN TOPCO LIMITED Director 2015-07-31 CURRENT 2015-07-21 Active
MARK ROBERT JAMES TURNER PROJECT DARWIN BIDCO LIMITED Director 2015-07-31 CURRENT 2015-07-21 Active
MARK ROBERT JAMES TURNER LIVINGBRIDGE SERVICES LIMITED Director 2015-07-23 CURRENT 1998-09-11 Active
MARK ROBERT JAMES TURNER LGDA LIMITED Director 2012-01-20 CURRENT 2011-12-08 Liquidation
XAVIER JAMES WOODWARD BROADSTONE EXECUTIVE LIMITED Director 2016-05-03 CURRENT 2015-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12FULL ACCOUNTS MADE UP TO 30/06/24
2024-09-09Change of details for Broadstone Executive Limited as a person with significant control on 2016-09-01
2024-09-09CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-02-05FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-05Change of details for Broadstone Executive Limited as a person with significant control on 2019-07-01
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-04-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097594940008
2023-03-03Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-01-28
2023-01-13FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-14Director's details changed for Mr Jonathan Nicholas Jones on 2019-07-01
2022-09-14CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-14CH01Director's details changed for Mr Jonathan Nicholas Jones on 2019-07-01
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOWDEN
2022-08-11AP01DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GRANT EDWIN STOBART
2022-03-17AP01DIRECTOR APPOINTED MR PAUL BOWDEN
2022-03-02AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-23SH0121/02/22 STATEMENT OF CAPITAL GBP 2800001
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 097594940009
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097594940007
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097594940005
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER JOHN SOLWAY
2021-02-11AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097594940006
2020-09-14CH01Director's details changed for Mr Anthony John Christopher Solway on 2016-12-01
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097594940005
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 55 Baker Street London W1U 8EW England
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER JAMES WOODWARD
2018-10-24AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 097594940002
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 097594940001
2017-10-23AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-15PSC02Notification of Broadstone Executive Limited as a person with significant control on 2016-09-01
2017-09-15PSC09Withdrawal of a person with significant control statement on 2017-09-15
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-03-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-13AP01DIRECTOR APPOINTED MR GRANT EDWIN STOBART
2017-01-13AP01DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES
2016-12-01AP01DIRECTOR APPOINTED MR ANTHONY JOHN CHRISTOPHER SOLWAY
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WHALLEY
2016-10-31TM02Termination of appointment of David James Whalley on 2016-10-31
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALAN HOWLETT
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-06CH01Director's details changed for Mr David James Whalley on 2016-09-06
2016-08-11CH01Director's details changed for Mr Mark Alan Howlett on 2016-08-11
2016-08-11AP03Appointment of Mr David James Whalley as company secretary on 2016-08-06
2016-08-11TM02Termination of appointment of Fiona Stockwell on 2016-08-05
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ALISON STOCKWELL
2016-06-03RES15CHANGE OF NAME 23/05/2016
2016-06-03CERTNMCOMPANY NAME CHANGED NEWINCCO 1377 LIMITED CERTIFICATE ISSUED ON 03/06/16
2016-06-02AP03SECRETARY APPOINTED MS FIONA STOCKWELL
2016-05-06AA01CURRSHO FROM 30/09/2016 TO 30/06/2016
2016-05-06AP01DIRECTOR APPOINTED MR MARK ROBERT JAMES TURNER
2016-05-06AP01DIRECTOR APPOINTED MR XAVIER JAMES WOODWARD
2016-05-06AP01DIRECTOR APPOINTED MISS FIONA ALISON STOCKWELL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2016-01-14AP01DIRECTOR APPOINTED MR DAVID JAMES WHALLEY
2015-11-16TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2015-11-16AP01DIRECTOR APPOINTED MR MARK ALAN HOWLETT
2015-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BROADSTONE HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADSTONE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of BROADSTONE HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BROADSTONE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSTONE HOLDCO LIMITED
Trademarks
We have not found any records of BROADSTONE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSTONE HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BROADSTONE HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADSTONE HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSTONE HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADSTONE HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7AN