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BROADSTONE HOLDINGS (MIDLANDS) LIMITED

Active
11661888·incorporated 2018-11-06

BROADSTONE HOLDINGS (MIDLANDS) LIMITED is an active UK private limited company, incorporated on 6 November 2018 at Companies House (number 11661888; OpenRegistry canonical ID GB-11661888-broadstone-holdings-midlands-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-06
Registered Address
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BROADSTONE HOLDINGS (MIDLANDS) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

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

Persons with significant control

BROADSTONE HOLDINGS (MIDLANDS) LIMITED has 1 person with significant control on file:

  • Broadstone Holdco Limited (England reg. 09759494). Notified 2021-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Michael Allsopp born 1973 resident in United Kingdom, British national. Notified 2018-11-06. Ceased 2021-04-09.
    • Owns 25–50% of shares
  • Karl Fenton Millward born 1966 resident in United Kingdom, British national. Notified 2018-11-06. Ceased 2021-04-09.
    • Owns 25–50% of shares
  • Mrs Elizabeth Loosmore born 1969 resident in England, British national. Notified 2018-11-06. Ceased 2021-04-09.
    • Owns 25–50% of shares

Previous names

BROADSTONE HOLDINGS (MIDLANDS) LIMITED has previously traded as:

  • QUATTRO HOLDINGS (MIDLANDS) LIMITED (until 2021-04-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11661888.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.