BROADSTONE EXECUTIVE LIMITED
| Status | ACTIVE |
| Company No. | 09759460 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2015 |
| Age | 8 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BROADSTONE EXECUTIVE LIMITED is an active private limited company with number 09759460. It was incorporated 8 years, 9 months, 14 days ago, on 02 September 2015. The company address is 100 Wood Street, London, EC2V 7AN, England.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 64205 | Activities of financial services holding companies |
Previous names
| 2016-06-03 | BROADSTONE EXECUTIVE LIMITED |
| 2015-09-02 | NEWINCCO 1378 LIMITED |
Confirmation Statment
| Next due date | 15 Sep 2024 |
| Next made up | 01 Sep 2024 |
| Last made up | 01 Sep 2023 |
Charges
This company has charges.
See charges for BROADSTONE EXECUTIVE LIMITED
People
GUSMAO, Antonio Guilherme Ramos
Director
Director
ACTIVEAssigned on 03 Aug 2022
Current time on role 1 year, 10 months, 13 days
Director
Chief Financial Officer
ACTIVEAssigned on 12 Jan 2017
Current time on role 7 years, 5 months, 4 days
Secretary
RESIGNEDAssigned on 23 May 2016
Resigned on 05 Aug 2016
Time on role 2 months, 13 days
Secretary
RESIGNEDAssigned on 06 Aug 2016
Resigned on 31 Oct 2016
Time on role 2 months, 25 days
Corporate-secretary
RESIGNEDAssigned on 02 Sep 2015
Resigned on 30 Oct 2015
Time on role 1 month, 28 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BROADSTONE EXECUTIVE LIMITED.
Some Companies
5 NORTH STREET,HAILSHAM,BN27 1DQ
| Number: | 07265913 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O ARTHUR ASHE CONSULTANTS,LONDON,E14 5DY
| Number: | OC394662 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
APT 512 DRESSAGE COURT,BETHNAL GREEN,E2 6GP
| Number: | 08903180 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARYANN SECURITY SERVICES LIMITED
19 TOWNSEND ROAD,SOUTHALL,UB1 1HA
| Number: | 11199666 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 21B THE FLAXMILL,SPALDING,PE11 3XQ
| Number: | 06411481 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 B,CROYDON,CR0 6TQ
| Number: | 08351372 |
| Status: | ACTIVE |
| Category: | Private Limited Company |