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BROADSTREAM HOLDINGS LIMITED

Active
06245801·incorporated 2007-05-14

BROADSTREAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 May 2007 at Companies House (number 06245801; OpenRegistry canonical ID GB-06245801-broadstream-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 15,122 active companies registered in Ipswich (postcode IP6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-14
Registered Address
THE OLD RECTORY CHURCH LANE, THE OLD RECTORY CHURCH LANE, IPSWICH, IP6 0EQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROADSTREAM HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr David Edward Bowes born 1956 resident in United States, British national. Notified 2018-10-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Herbert Eduard Johannes Brenninkmeijer born 1955 resident in England, Dutch national. Notified 2016-04-06. Ceased 2018-10-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Simone Maria Brenninkmeijer born 1966 resident in England, British national. Notified 2016-10-09. Ceased 2018-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BROADSTREAM HOLDINGS LIMITED has previously traded as:

  • HS VENTURE PARTNERS LIMITED (until 2018-11-02)
  • BRENNINGTON INVESTMENTS LIMITED (until 2016-06-12)
  • SILBURY 353 LIMITED (until 2007-07-17)

Similar UK companies

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Other companies registered in Ipswich: