Ltd Facts The UK company register, as filed

Register entry · No. 09759494

BROADSTONE HOLDCO LIMITED

Active Private Limited Company Incorporated 2 Sep 2015

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2 to look at 7 clear · 5 can't tell yet

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    Owners

    Ownership changed in the last six months.

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 15 Sep 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Trading history

    Incorporated 2 Sep 2015 (11 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 WOOD STREET, LONDON, ENGLAND, EC2V 7AN

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    10

  6. Names

    1. BROADSTONE HOLDCO LIMITED current
    2. NEWINCCO 1377 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Antonio Guilherme Ramos Gusmao Director Director 3 Aug 2022 — December 1972 Portuguese · England
Gordon Andrew Kerr Director Director 16 Oct 2025 — January 1985 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rigel Bidco Limited company · 16140563 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Jun 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROADSTONE HOLDCO LIMITED still trading?

The register shows BROADSTONE HOLDCO LIMITED as active.

What does BROADSTONE HOLDCO LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was BROADSTONE HOLDCO LIMITED set up?

It was incorporated on 2 September 2015.

When are BROADSTONE HOLDCO LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BROADSTONE HOLDCO LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs BROADSTONE HOLDCO LIMITED?

BROADSTONE HOLDCO LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 09930796 GM DIENSTLEISTUNG LTD. Active Private Limited Company Inc. 29 Dec 2015 46900 · Non-specialised wholesale trade
  2. 09928217 GROVEPOINT FINANCE LIMITED Active Private Limited Company Inc. 23 Dec 2015 64205 · Activities of financial services holding companies
  3. 09926917 APPAREL INVESTMENT LIMITED Active Private Limited Company Inc. 22 Dec 2015 64205 · Activities of financial services holding companies
  4. 09922454 THE OPTION MACHINE LTD Active Private Limited Company Inc. 18 Dec 2015 64205 · Activities of financial services holding companies
  5. 09919004 KIER (SOUTHAMPTON) INVESTMENT LIMITED Active Private Limited Company Inc. 16 Dec 2015 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House