| Company Name | Broadstone Holdings (Midlands) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11661888 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2018(5 years, 5 months ago) |
| Previous Name | Quattro Holdings (Midlands) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jonathan Nicholas Jones |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2021(2 years, 5 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Mr Nigel Jones |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2021(2 years, 5 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Antonio Guilherme Ramos Gusmao |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 03 August 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Karl Fenton Millward |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Mr Andrew Michael Allsopp |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Mrs Elizabeth Loosmore |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Mr Grant Edwin Stobart |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British,South Africa |
| Status | Resigned |
| Appointed | 09 April 2021(2 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 17 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Mr Paul Bowden |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2021(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
Location
| Registered Address | 100 Wood Street London EC2V 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Charges
| 28 May 2021 | Delivered on: 4 June 2021 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 12 February 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 10 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 11 August 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 17 February 2020 | Previous accounting period shortened from 30 November 2019 to 30 September 2019 (1 page) |
| 10 January 2020 | Confirmation statement made on 5 November 2019 with updates (7 pages) |
| 12 March 2019 | Statement by Directors (1 page) |
| 12 March 2019 | Solvency Statement dated 11/03/19 (1 page) |
| 12 March 2019 | Statement of capital on 12 March 2019
|
| 12 March 2019 | Statement of capital following an allotment of shares on 8 March 2019
|
| 12 March 2019 | Statement of capital following an allotment of shares on 11 March 2019
|
| 12 March 2019 | Resolutions
|
| 12 March 2019 | Resolutions
|
| 6 November 2018 | Incorporation
Statement of capital on 2018-11-06
|