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

Activities of financial services holding companies · SIC 64205

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1378 LIMITED · 2 September 2015 – 3 June 2016

Previous registered addresses

, 100 Wood Street, London, EC2V 7AN, England · until 9 July 2026

100 Wood Street London EC2V7AN · until 6 July 2026

, 55 Baker Street, London, W1U 8EW, England · until 1 July 2019

, 90 High Holborn, London, WC1V 6XX, United Kingdom · until 6 May 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 Overdue
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

KG
KERR, Gordon Andrew
Director
16 October 2025
GA
GUSMAO, Antonio Guilherme Ramos
Director
3 August 2022
BP
BOWDEN, Paul
Director · Resigned
14 March 2022
SS
STANFORD, Susie Abigail
Director · Resigned
24 January 2019
JJ
JONES, Jonathan Nicholas
Director · Resigned
12 January 2017
SG
STOBART, Grant Edwin
Director · Resigned
12 January 2017
WD
WHALLEY, David James
Secretary · Resigned
6 August 2016
SF
STOCKWELL, Fiona
Secretary · Resigned
23 May 2016
SA
SOLWAY, Anthony Christopher John
Director · Resigned
3 May 2016
SF
STOCKWELL, Fiona Alison
Director · Resigned
3 May 2016
TM
TURNER, Mark Robert James
Director · Resigned
3 May 2016
WX
WOODWARD, Xavier James
Director · Resigned
3 May 2016
WD
WHALLEY, David James
Director · Resigned
18 December 2015
HM
HOWLETT, Mark Alan
Director · Resigned
30 October 2015
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 September 2015
MC
MACKIE, Christopher Alan
Director · Resigned
2 September 2015
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
2 September 2015
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
2 September 2015

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

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2026 View
Resolution
Resolution
9 July 2026 View
Change Sail Address Company With Old Address New Address
Address
6 July 2026 View
Change Sail Address Company With New Address
Address
6 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 June 2026 View
Legacy
Capital
18 June 2026 View
Legacy
Insolvency
18 June 2026 View
Resolution
Resolution
18 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
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Cessation 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 Alter Shares Consolidation Subdivision
Capital
1 September 2021 View
Capital Name Of Class Of Shares
Capital
1 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
1 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Memorandum Articles
Incorporation
19 May 2021 View
Resolution
Resolution
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
Notification 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
Cessation Of A Person With Significant Control
Persons With Significant Control
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
Termination Director Company With Name Termination Date
Officers
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 Allotment Shares
Capital
4 March 2019 View
Capital Cancellation Shares
Capital
4 March 2019 View
Capital Return Purchase Own Shares
Capital
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name 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
Memorandum Articles
Incorporation
20 November 2017 View
Resolution
Resolution
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
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Capital Cancellation Shares
Capital
18 July 2017 View
Resolution
Resolution
18 July 2017 View
Capital Return Purchase Own 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 Cancellation Shares
Capital
15 November 2016 View
Capital Cancellation Shares
Capital
15 November 2016 View
Capital Return Purchase Own Shares
Capital
15 November 2016 View
Capital Return Purchase Own Shares
Capital
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Secretary 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
Memorandum Articles
Incorporation
30 August 2016 View
Resolution
Resolution
30 August 2016 View
Capital Cancellation Shares
Capital
30 August 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Termination Director Company With Name Termination 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 Allotment Shares
Capital
23 May 2016 View
Capital Name Of Class Of Shares
Capital
23 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
23 May 2016 View
Capital Alter Shares Subdivision
Capital
23 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
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 Registered Office Address Company With Date Old Address New Address
Address
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
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 View
Appoint Person Director Company With Name 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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