BROADSTONE HOLDCO LIMITED
LONDON NEWINCCO 1377 LIMITED

Hellopages » Greater London » Westminster » W1U 8EW

Company number 09759494
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Grant Edwin Stobart as a director on 12 January 2017; Appointment of Mr Jonathan Nicholas Jones as a director on 12 January 2017. The most likely internet sites of BROADSTONE HOLDCO LIMITED are www.broadstoneholdco.co.uk, and www.broadstone-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Broadstone Holdco Limited is a Private Limited Company. The company registration number is 09759494. Broadstone Holdco Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Broadstone Holdco Limited is 55 Baker Street London England W1u 8ew. . JONES, Jonathan Nicholas is a Director of the company. SOLWAY, Anthony John Christopher is a Director of the company. STOBART, Grant Edwin is a Director of the company. TURNER, Mark Robert James is a Director of the company. WOODWARD, Xavier James is a Director of the company. Secretary STOCKWELL, Fiona has been resigned. Secretary WHALLEY, David James has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director HOWLETT, Mark Alan has been resigned. Director MACKIE, Christopher Alan has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director WHALLEY, David James has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
JONES, Jonathan Nicholas
Appointed Date: 12 January 2017
60 years old
Director
SOLWAY, Anthony John Christopher
Appointed Date: 01 December 2016
66 years old
Director
STOBART, Grant Edwin
Appointed Date: 12 January 2017
61 years old
Director
TURNER, Mark Robert James
Appointed Date: 03 May 2016
55 years old
Director
WOODWARD, Xavier James
Appointed Date: 03 May 2016
53 years old

Resigned Directors

Secretary
STOCKWELL, Fiona
Resigned: 05 August 2016
Appointed Date: 23 May 2016
Secretary
WHALLEY, David James
Resigned: 31 October 2016
Appointed Date: 06 August 2016
Secretary
OLSWANG COSEC LIMITED
Resigned: 30 October 2015
Appointed Date: 02 September 2015
Director
HOWLETT, Mark Alan
Resigned: 13 October 2016
Appointed Date: 30 October 2015
57 years old
Director
MACKIE, Christopher Alan
Resigned: 30 October 2015
Appointed Date: 02 September 2015
65 years old
Director
STOCKWELL, Fiona Alison
Resigned: 05 August 2016
Appointed Date: 03 May 2016
63 years old
Director
WHALLEY, David James
Resigned: 31 October 2016
Appointed Date: 18 December 2015
43 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 October 2015
Appointed Date: 02 September 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 October 2015
Appointed Date: 02 September 2015

BROADSTONE HOLDCO LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
13 Jan 2017
Appointment of Mr Grant Edwin Stobart as a director on 12 January 2017
13 Jan 2017
Appointment of Mr Jonathan Nicholas Jones as a director on 12 January 2017
01 Dec 2016
Appointment of Mr Anthony John Christopher Solway as a director on 1 December 2016
31 Oct 2016
Termination of appointment of David James Whalley as a director on 31 October 2016
...
... and 17 more events
16 Nov 2015
Termination of appointment of Christopher Alan Mackie as a director on 30 October 2015
16 Nov 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 30 October 2015
16 Nov 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 30 October 2015
16 Nov 2015
Appointment of Mr Mark Alan Howlett as a director on 30 October 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1

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