BROADSTONES GROUP LTD
BRAGBOROUGH HALL BUSINESS CENTRE WELTON ROAD, BRAUNSTON, DAVENTRY NN11 7JG- Active
- Private Limited Company
- Company No. 13670256
- Last Updated: 01 Mar 2024
Company Profile
BROADSTONES GROUP LTD was incorporated on Friday, October 8, 2021 as a Private Limited Company with registered address in DAVENTRY. BROADSTONES GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 15 days.
| Name | BROADSTONES GROUP LTD |
|---|---|
| Company number | 13670256 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAGBOROUGH HALL BUSINESS CENTRE WELTON ROAD BRAUNSTON DAVENTRY NN11 7JG |
|---|---|
| Country Of Origin | ENGLAND |
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 Gary Henn Nationality: British |
Dates: Friday, October 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sarah Jane Morris Nationality: British |
Dates: Friday, October 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROADSTONES GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROADSTONES GROUP LTD | 08 Oct 2021 |