BH

BROADSTREAM HOLDINGS LIMITED

Active

Company number 06245801

Ipswich, United Kingdom · Incorporated 14 May 2007

The Old Rectory Church Lane, The Old Rectory Church Lane, Ipswich, IP6 0EQ, United Kingdom

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2018

Company history

Previous company names

SILBURY 353 LIMITED · 14 May 2007 – 17 July 2007

BRENNINGTON INVESTMENTS LIMITED · 17 July 2007 – 12 June 2016

HS VENTURE PARTNERS LIMITED · 12 June 2016 – 2 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Edward Bowes
Born February 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 October 2018

Funding

4 funding rounds
1 November 2018
Shares allotted · 0 shares allotted
—
30 October 2018
Shares allotted · 0 shares allotted
—
10 September 2016
Shares allotted · 0 shares allotted
—
8 December 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Small
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Small
Accounts
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Small
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2019 View
Resolution
Resolution
19 November 2018 View
Capital Name Of Class Of Shares
Capital
16 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
16 November 2018 View
Capital Allotment Shares
Capital
15 November 2018 View
Capital Allotment Shares
Capital
11 November 2018 View
Resolution
Resolution
2 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Resolution
Resolution
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Capital Allotment Shares
Capital
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Certificate Change Of Name Company
Change Of Name
12 June 2016 View
Change Of Name Notice
Change Of Name
12 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Person Secretary Company With Change Date
Officers
19 June 2013 View
Change Person Director Company With Change Date
Officers
19 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Capital Allotment Shares
Capital
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Capital
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Capital
26 August 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Address
5 November 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Accounts
24 July 2007 View
Legacy
Address
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Memorandum Articles
Incorporation
24 July 2007 View
Legacy
Officers
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Certificate Change Of Name Company
Change Of Name
17 July 2007 View
Incorporation Company
Incorporation
14 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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