Introduction
Watch Company
B
BROADSTONE HOLDINGS (MIDLANDS) LIMITED
BROADSTONE HOLDINGS (MIDLANDS) LIMITED is an active company incorporated on 6 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROADSTONE HOLDINGS (MIDLANDS) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11661888
LTD Company
Age
7 Years
Incorporated 6 November 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 15 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
QUATTRO HOLDINGS (MIDLANDS) LIMITED
From: 6 November 2018To: 15 April 2021
Address
100 Wood Street London, EC2V 7AN,
Previous Addresses
No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom
From: 6 November 2018To: 15 April 2021
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Capital Update
Mar 19
Capital Statement Capital Company With D...
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
3
Funding
13
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
GUSMAO, Antonio Guilherme Ramos
ActiveWood Street, LondonEC2V 7AN
Born December 1972
Director
Appointed 03 Aug 2022
GUSMAO, Antonio Guilherme Ramos
Wood Street, LondonEC2V 7AN
Born December 1972
Director
03 Aug 2022
Active
KERR, Gordon Andrew
ActiveWood Street, LondonEC2V 7AN
Born January 1985
Director
Appointed 16 Oct 2025
KERR, Gordon Andrew
Wood Street, LondonEC2V 7AN
Born January 1985
Director
16 Oct 2025
Active
ALLSOPP, Andrew Michael
ResignedWood Street, LondonEC2V 7AN
Born September 1973
Director
Appointed 06 Nov 2018
Resigned 30 Jul 2023
ALLSOPP, Andrew Michael
Wood Street, LondonEC2V 7AN
Born September 1973
Director
06 Nov 2018
Resigned 30 Jul 2023
Resigned
BOWDEN, Paul
ResignedWood Street, LondonEC2V 7AN
Born June 1968
Director
Appointed 09 Apr 2021
Resigned 03 Aug 2022
BOWDEN, Paul
Wood Street, LondonEC2V 7AN
Born June 1968
Director
09 Apr 2021
Resigned 03 Aug 2022
Resigned
JONES, Jonathan Nicholas
ResignedWood Street, LondonEC2V 7AN
Born April 1965
Director
Appointed 09 Apr 2021
Resigned 16 Oct 2025
JONES, Jonathan Nicholas
Wood Street, LondonEC2V 7AN
Born April 1965
Director
09 Apr 2021
Resigned 16 Oct 2025
Resigned
JONES, Nigel
ResignedWood Street, LondonEC2V 7AN
Born December 1971
Director
Appointed 09 Apr 2021
Resigned 16 Oct 2025
JONES, Nigel
Wood Street, LondonEC2V 7AN
Born December 1971
Director
09 Apr 2021
Resigned 16 Oct 2025
Resigned
LOOSMORE, Elizabeth
ResignedWood Street, LondonEC2V 7AN
Born June 1969
Director
Appointed 06 Nov 2018
Resigned 22 Sept 2022
LOOSMORE, Elizabeth
Wood Street, LondonEC2V 7AN
Born June 1969
Director
06 Nov 2018
Resigned 22 Sept 2022
Resigned
MILLWARD, Karl Fenton
ResignedWood Street, LondonEC2V 7AN
Born November 1966
Director
Appointed 06 Nov 2018
Resigned 09 Apr 2021
MILLWARD, Karl Fenton
Wood Street, LondonEC2V 7AN
Born November 1966
Director
06 Nov 2018
Resigned 09 Apr 2021
Resigned
STOBART, Grant Edwin
ResignedWood Street, LondonEC2V 7AN
Born January 1964
Director
Appointed 09 Apr 2021
Resigned 17 Mar 2022
STOBART, Grant Edwin
Wood Street, LondonEC2V 7AN
Born January 1964
Director
09 Apr 2021
Resigned 17 Mar 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Broadstone Holdco Limited
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Active
Mr Andrew Michael Allsopp
CeasedWood Street, LondonEC2V 7AN
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Nov 2018
Ceased 09 Apr 2021
Mr Andrew Michael Allsopp
Wood Street, LondonEC2V 7AN
Born September 1973
Ownership of shares 25 to 50 percent
06 Nov 2018
Ceased 09 Apr 2021
Ceased
Karl Fenton Millward
CeasedWood Street, LondonEC2V 7AN
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Nov 2018
Ceased 09 Apr 2021
Karl Fenton Millward
Wood Street, LondonEC2V 7AN
Born November 1966
Ownership of shares 25 to 50 percent
06 Nov 2018
Ceased 09 Apr 2021
Ceased
Mrs Elizabeth Loosmore
CeasedWood Street, LondonEC2V 7AN
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Nov 2018
Ceased 09 Apr 2021
Mrs Elizabeth Loosmore
Wood Street, LondonEC2V 7AN
Born June 1969
Ownership of shares 25 to 50 percent
06 Nov 2018
Ceased 09 Apr 2021
Ceased
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
12 March 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
12 March 2025
20 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 May 2021
24 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 May 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 May 2021
24 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
15 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2021
14 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2021
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2021
17 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 March 2019