BROADSTONE EXECUTIVE LIMITED
LiquidationCompany no. 09759460 · Private limited company · Incorporated 2 Sep 2015
In liquidationConfirmation statement overdue since 15 Sep 2026
Company no. 09759460 · Private limited company · Incorporated 2 Sep 2015
Original documents filed with Companies House · 117 filings
9 Jul 2026
Address
Registered office address changed from , 100 Wood Street, London, EC2V 7AN, England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 9 Jul 2026
Filed on paper · 3 pages
6 Jul 2026
Address
Register inspection address has been changed from 100 Wood Street London EC2V7AN to 100 Wood Street London EC2V 7AN
Filed on paper · 3 pages
6 Jul 2026
Address
Register inspection address has been changed to 100 Wood Street London EC2V7AN
Filed on paper · 3 pages
25 Mar 2026
Capital
Statement of capital following an allotment of shares on 28 Feb 2026
PDF · 3 pages
17 Oct 2025
Officers
Termination of appointment of Jonathan Nicholas Jones as a director on 16 Oct 2025
PDF · 1 page
17 Oct 2025
Officers
Appointment of Gordon Andrew Kerr as a director on 16 Oct 2025
PDF · 2 pages
1 Sep 2025
Confirmation
Confirmation statement made on 1 Sep 2025 with updates
PDF · 5 pages
5 Sep 2024
Confirmation
Confirmation statement made on 1 Sep 2024 with no updates
PDF · 3 pages
5 Sep 2023
Confirmation
Confirmation statement made on 1 Sep 2023 with no updates
PDF · 3 pages
3 Mar 2023
Officers
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 Jan 2023
PDF · 2 pages
Showing 1–25 of 117 filings. Documents open on Companies House in a new tab.
26 Jun 2025
Capital
Statement of capital following an allotment of shares on 11 Jun 2025
PDF · 3 pages
17 Apr 2025
Ownership
Cessation of Icg Alternative Investment Limited as a person with significant control on 6 Mar 2025
PDF · 1 page
17 Apr 2025
Ownership
Notification of Rigel Bidco Limited as a person with significant control on 6 Mar 2025
PDF · 2 pages