Broadstone Holdings (Midlands) Limited

11661888

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 WOOD STREET, LONDON, EC2V 7AN

Incorporated 06/11/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Antonio Guilherme Ramos Gusmao

director · Since 03/08/2022

DIRECTOR

PORTUGUESE · ENGLAND · Age 53

Also on 22 other boards

Gordon Andrew Kerr

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Persons with Significant Control

Broadstone Holdco Limited

75–100% shares

75–100% votes

Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 09759494 · Companies House · Private Limited Company

Notified 09/04/2021

Former PSCs

Mr Andrew Michael Allsopp

Ceased 09/04/2021

Karl Fenton Millward

Ceased 09/04/2021

Mrs Elizabeth Loosmore

Ceased 09/04/2021

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 28/05/2021Registered 04/06/2021Satisfied 17/03/2025