M E BROADSTONE LIMITED
UNIT 24 VENTURA PLACE, 24 VENTURA PLACE, UPTON INDUSTRIAL ESTATE BH16 5SW- Active
- Private Limited Company
- Company No. 04676206
- Last Updated: 01 Mar 2024
Company Profile
M E BROADSTONE LIMITED was incorporated on Monday, February 24, 2003 as a Private Limited Company with registered address in UPTON INDUSTRIAL ESTATE. M E BROADSTONE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 6 months and 25 days.
| Name | M E BROADSTONE LIMITED |
|---|---|
| Company number | 04676206 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 VENTURA PLACE 24 VENTURA PLACE UPTON INDUSTRIAL ESTATE BH16 5SW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martyn John Essam Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Janet Mary Essam Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Janet Mary Essam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn John Essam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against M E BROADSTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M E BROADSTONE LIMITED | 24 Feb 2003 |