BE

BROADSTONE EXECUTIVE LIMITED

Liquidation

Company number 09759460

Manchester · Incorporated 2 September 2015

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Last updated on 28 August 2026

Activities of financial services holding companies · SIC 64205

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2026

Company history

Previous company names

NEWINCCO 1378 LIMITED · 2 September 2015 – 3 June 2016

Company overview

**Summary**

Broadstone Executive Limited is a private limited company incorporated on 2 September 2015. It is currently in liquidation and its registered office is at C/O Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark, St Peter’s Square, 1 Oxford Street, Manchester, M1 4PB.

The company’s principal activity is that of holding company (SIC 64205). It is wholly owned and controlled by Rigel Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Antonio Guilherme Ramos Gusmao (appointed 3 August 2022) and Gordon Andrew Kerr (appointed 16 October 2025).

The company has a history of insolvency. A voluntary liquidator was appointed on 9 July 2026, accompanied by a change of registered office to the current address. It has no charges. The most recent accounts filed were full accounts made up to 30 June 2025; the next full accounts are due by 31 March 2027. The last confirmation statement was made up to 1 September 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rigel Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2025

Funding

8 funding rounds
28 February 2026
Shares allotted · 0 shares allotted
—
11 June 2025
Shares allotted · 0 shares allotted
—
21 February 2022
Shares allotted · 0 shares allotted
—
22 October 2019
Shares allotted · 0 shares allotted
—
21 February 2019
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
23 January 2017
Shares allotted · 0 shares allotted
—
3 May 2016
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Resolution
Resolution
9 July 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2026 View
Change Sail Address Company With New Address
Address
6 July 2026 View
Change Sail Address Company With Old Address New Address
Address
6 July 2026 View
Resolution
Resolution
18 June 2026 View
Legacy
Insolvency
18 June 2026 View
Legacy
Capital
18 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 June 2026 View
Capital Allotment Shares
Capital
25 March 2026 View
Accounts With Accounts Type Full
Accounts
15 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Resolution
Resolution
1 March 2022 View
Capital Allotment Shares
Capital
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
1 September 2021 View
Capital Name Of Class Of Shares
Capital
1 September 2021 View
Capital Alter Shares Consolidation Subdivision
Capital
1 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Resolution
Resolution
19 May 2021 View
Memorandum Articles
Incorporation
19 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Accounts With Accounts Type Group
Accounts
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Group
Accounts
30 January 2020 View
Capital Allotment Shares
Capital
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Capital Return Purchase Own Shares
Capital
4 March 2019 View
Capital Cancellation Shares
Capital
4 March 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Group
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Capital Allotment Shares
Capital
8 December 2017 View
Resolution
Resolution
20 November 2017 View
Memorandum Articles
Incorporation
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Accounts With Accounts Type Group
Accounts
23 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Capital Return Purchase Own Shares
Capital
18 July 2017 View
Resolution
Resolution
18 July 2017 View
Capital Cancellation Shares
Capital
18 July 2017 View
Accounts With Accounts Type Group
Accounts
13 March 2017 View
Resolution
Resolution
15 February 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Capital Return Purchase Own Shares
Capital
15 November 2016 View
Capital Cancellation Shares
Capital
15 November 2016 View
Capital Cancellation Shares
Capital
15 November 2016 View
Capital Return Purchase Own Shares
Capital
1 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Capital Return Purchase Own Shares
Capital
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Capital Cancellation Shares
Capital
30 August 2016 View
Resolution
Resolution
30 August 2016 View
Memorandum Articles
Incorporation
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Resolution
Resolution
3 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Capital Alter Shares Subdivision
Capital
23 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
23 May 2016 View
Capital Name Of Class Of Shares
Capital
23 May 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Resolution
Resolution
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Incorporation Company
Incorporation
2 September 2015 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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