BH

BROADSTONE HOLDINGS (MIDLANDS) LIMITED

Active

Company number 11661888

London, England · Incorporated 6 November 2018

100 Wood Street, London, EC2V 7AN, England

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2019

Company history

Previous company names

QUATTRO HOLDINGS (MIDLANDS) LIMITED · 6 November 2018 – 15 April 2021

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
5 November 2025
Next due
19 November 2026
3 months left

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 Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2021

Funding

2 funding rounds
11 March 2019
Shares allotted · 0 shares allotted
—
8 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 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
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Move Registers To Registered Office Company With New Address
Address
12 March 2025 View
Change Sail Address Company With Old Address New Address
Address
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 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 No Updates
Confirmation Statement
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 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
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Change Sail Address Company With New Address
Address
24 May 2021 View
Move Registers To Sail Company With New Address
Address
24 May 2021 View
Change Sail Address Company With Old Address New Address
Address
24 May 2021 View
Move Registers To Sail Company With New Address
Address
24 May 2021 View
Resolution
Resolution
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
14 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Resolution
Resolution
4 March 2021 View
Resolution
Resolution
4 March 2021 View
Memorandum Articles
Incorporation
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Resolution
Resolution
12 March 2019 View
Capital Allotment Shares
Capital
12 March 2019 View
Resolution
Resolution
12 March 2019 View
Legacy
Insolvency
12 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2019 View
Legacy
Capital
12 March 2019 View
Capital Allotment Shares
Capital
12 March 2019 View
Incorporation Company
Incorporation
6 November 2018 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2V 7AN

ERITH HAULAGE COMPANY LIMITED
#01025130
active
ERITH CONTRACTORS LIMITED
#01102060
active
VOR FINANCIAL STRATEGY LIMITED
#01481037
active
R G T LIMITED
#01605068
dissolved
CPC CONSULTANCY LIMITED
#01923145
active
See all companies at EC2V 7AN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.