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Companies House/Daventry/Company profile

BROADSTONES GROUP LTD

Active
13670256·incorporated 2021-10-08

BROADSTONES GROUP LTD is an active UK private limited company, incorporated on 8 October 2021 at Companies House (number 13670256; OpenRegistry canonical ID GB-13670256-broadstones-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,453 active companies registered in Daventry (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-08
Registered Address
BRAGBOROUGH HALL BUSINESS CENTRE WELTON ROAD, BRAUNSTON, DAVENTRY, NN11 7JG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

BROADSTONES GROUP LTD has 2 persons with significant control on file:

  • Mrs Sarah Jane Henn born 1965 resident in England, British national. Notified 2021-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Henn born 1967 resident in England, British national. Notified 2021-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Daventry: