BROADSTONE EXECUTIVE LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-09-05 View Report
Officers. Change date: 2023-01-28. Officer name: Mr Antonio Guilherme Ramos Gusmao. 2023-03-03 View Report
Accounts. Accounts type full. 2023-01-13 View Report
Confirmation statement. Statement with updates. 2022-09-14 View Report
Officers. Officer name: Paul Bowden. Termination date: 2022-08-12. 2022-08-15 View Report
Officers. Officer name: Mr Antonio Guilherme Ramos Gusmao. Appointment date: 2022-08-03. 2022-08-11 View Report
Officers. Officer name: Grant Edwin Stobart. Termination date: 2022-03-17. 2022-03-22 View Report
Officers. Officer name: Mr Paul Bowden. Appointment date: 2022-03-14. 2022-03-17 View Report
Accounts. Accounts type full. 2022-03-02 View Report
Resolution. Description: Resolutions. 2022-03-01 View Report
Capital. Capital allotment shares. 2022-02-23 View Report
Confirmation statement. Statement with updates. 2021-09-15 View Report
Capital. Date: 2021-08-10. 2021-09-01 View Report
Capital. Capital name of class of shares. 2021-09-01 View Report
Capital. Capital variation of rights attached to shares. 2021-09-01 View Report
Mortgage. Charge creation date: 2021-05-28. Charge number: 097594600004. 2021-06-04 View Report
Incorporation. Memorandum articles. 2021-05-19 View Report
Resolution. Description: Resolutions. 2021-05-19 View Report
Mortgage. Charge number: 097594600003. 2021-04-08 View Report
Mortgage. Charge number: 097594600001. 2021-04-08 View Report
Mortgage. Charge number: 097594600002. 2021-04-08 View Report
Persons with significant control. Notification date: 2021-04-01. Psc name: Icg Alternative Investment Limited. 2021-04-07 View Report
Persons with significant control. Cessation date: 2021-04-01. Psc name: Livingbridge Ep Llp. 2021-04-07 View Report
Persons with significant control. Psc name: Livingbridge Gp Lp. Cessation date: 2021-04-01. 2021-04-07 View Report
Officers. Officer name: Susie Abigail Stanford. Termination date: 2021-04-01. 2021-04-07 View Report
Officers. Officer name: Xavier James Woodward. Termination date: 2021-04-01. 2021-04-07 View Report
Officers. Officer name: Anthony Christopher John Solway. Termination date: 2021-04-01. 2021-04-07 View Report
Accounts. Accounts type group. 2021-02-11 View Report
Mortgage. Charge number: 097594600003. Charge creation date: 2020-11-03. 2020-11-12 View Report
Confirmation statement. Statement with updates. 2020-09-10 View Report
Accounts. Accounts type group. 2020-01-30 View Report
Capital. Capital allotment shares. 2019-12-20 View Report
Mortgage. Charge creation date: 2019-10-22. Charge number: 097594600002. 2019-11-04 View Report
Confirmation statement. Statement with no updates. 2019-09-16 View Report
Address. New address: 100 Wood Street London EC2V 7AN. Old address: 55 Baker Street London W1U 8EW England. Change date: 2019-07-01. 2019-07-01 View Report
Capital. Capital allotment shares. 2019-03-04 View Report
Capital. Capital cancellation shares. 2019-03-04 View Report
Capital. Capital return purchase own shares. 2019-03-04 View Report
Officers. Termination date: 2019-01-24. Officer name: Mark Robert James Turner. 2019-01-31 View Report
Officers. Officer name: Miss Susie Abigail Stanford. Appointment date: 2019-01-24. 2019-01-31 View Report
Accounts. Accounts type group. 2018-10-24 View Report
Confirmation statement. Statement with updates. 2018-09-19 View Report
Capital. Capital allotment shares. 2017-12-08 View Report
Incorporation. Memorandum articles. 2017-11-20 View Report
Resolution. Description: Resolutions. 2017-11-20 View Report
Mortgage. Charge number: 097594600001. Charge creation date: 2017-11-03. 2017-11-16 View Report
Accounts. Accounts type group. 2017-10-23 View Report
Persons with significant control. Notification date: 2017-07-24. Psc name: Livingbridge Gp Lp. 2017-09-15 View Report
Confirmation statement. Statement with updates. 2017-09-15 View Report
Persons with significant control. Cessation date: 2017-07-24. Psc name: Livingbridge Gp Company Limited. 2017-09-15 View Report