BROADSTONE EXECUTIVE LIMITED

Company number 09759460 ·

Liquidation

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Overview

Company type
Private Limited Company
Incorporated
2015-09-02
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Postcode
M1 4PB
Capital
2 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2025-09-01
Next due by
2026-09-15
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 2 current · 18 resigned

Appointed 2025-10-16
Appointed 2022-08-03

View all officers and resignations →

Group structure 1 subsidiary

Controlled by RIGEL BIDCO LIMITED — since 2025-03-06

Controlled by LIVINGBRIDGE GP LP — since 2017-07-24

Controlled by LIVINGBRIDGE EP LLP — since 2016-05-03

From persons-with-significant-control filings on the public register.

Contact details

Website
broadstone.co.uk
Phone
01612361330, 01142567700, 01412851585

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Previous company names

NameDate changed
NEWINCCO 1378 LIMITED2016-06-03

Previous registered addresses 2

AddressChanged on
55 BAKER STREET, LONDON, W1U 8EW, ENGLAND2019-07-01
90 HIGH HOLBORN, LONDON, WC1V 6XX, UNITED KINGDOM2016-05-06

The class of 2015

42%

of the 513 companies in this sector incorporated in 2015 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →