Broadstones Group Ltd is a private limited company situated at Bragborough Hall Business Centre Welton Road, Braunston, Daventry NN11 7JG. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-10-08, this 2-year-old company is run by 3 directors.
Director Mark B., appointed on 30 January 2022. Director Gary H., appointed on 08 October 2021. Director Sarah H., appointed on 08 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-10-07 and the deadline for the subsequent filing is 2024-10-21. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Bragborough Hall Business Centre Welton Road |
| Office Address2 | Braunston |
| Town | Daventry |
| Post code | NN11 7JG |
| Country of origin | United Kingdom |
| Registration Number | 13670256 |
| Date of Incorporation | Fri, 8th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 30 January 2022
Position: Director
Appointed: 08 October 2021
Position: Director
Appointed: 08 October 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Gary H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sarah M. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary H.
| Notified on | 8 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah M.
| Notified on | 8 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th October 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (4 pages) |
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