BH

BROADSTONE HOLDCO LIMITED

Active

Company number 09759494

London, England · Incorporated 2 September 2015

100 Wood Street, London, EC2V 7AN, England

Last updated on 29 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
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 1377 LIMITED · 2 September 2015 – 3 June 2016

Company overview

No company summary available yet.

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
Broadstone Executive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

3 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
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Charge Part Release With Charge Number
Mortgage
22 June 2026 View
Capital Allotment Shares
Capital
25 March 2026 View
Accounts With Accounts Type Full
Accounts
15 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
21 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Change Person Director Company With Change Date
Officers
14 September 2022 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
Capital Allotment Shares
Capital
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 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
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
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Accounts With Accounts Type Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Accounts With Accounts Type Full
Accounts
13 March 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
Appoint Person Director Company With Name Date
Officers
1 December 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
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 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
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
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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