Ltd Facts The UK company register, as filed

Register entry · No. SC660040

BROADSTONE NETWORK LTD

Active Private Limited Company Incorporated 28 Apr 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Apr 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    39 COMMERCIAL STREET, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH6 6JD

    As filed with Companies House.

  2. Nature of business

    • 59112 Video Production Activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    31 Dec 2026
    Last made up to
    17 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROADSTONE NETWORK LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £2 2
30 Apr 2024 not published not published — £-2,063 2
30 Apr 2023 not published not published — £1,967 2
30 Apr 2022 not published not published — £-1,852 0
30 Apr 2021 not published not published — £1 —

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
James Aitken Director Director 28 Apr 2020 — August 1962 British · Scotland
Tor Kjetil Ryes Leknes Sales Director Director 13 Dec 2024 — October 1988 Norwegian · Norway

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Aitken Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 28 Apr 2020 — August 1962 British · Scotland
Mr Tor Kjetil Ryes Leknes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 13 Dec 2024 — October 1988 Norwegian · Norway

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 NETWORK LTD still trading?

The register shows BROADSTONE NETWORK LTD as active.

What does BROADSTONE NETWORK LTD do?

It files the industry code 59112 (Video Production Activities).

When was BROADSTONE NETWORK LTD set up?

It was incorporated on 28 April 2020.

When are BROADSTONE NETWORK LTD's accounts due?

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

When is BROADSTONE NETWORK LTD's next confirmation statement due?

By 31 December 2026.

Who runs BROADSTONE NETWORK LTD?

BROADSTONE NETWORK LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (32130), active, set up around the same time. More in this industry →

  1. 13107832 GHENTI LTD Active Private Limited Company Inc. 31 Dec 2020 32130 · Manufacture of imitation jewellery and related articles
  2. 13107058 WENDYVISION LTD Active Private Limited Company Inc. 31 Dec 2020 59112 · Video production activities
  3. 13107108 WESSEX LIVE TV LTD Active Private Limited Company Inc. 31 Dec 2020 59112 · Video production activities
  4. 13104774 APEX CREATIVE MEDIA LTD Active Private Limited Company Inc. 30 Dec 2020 59112 · Video production activities
  5. 13104167 MASSIVE STORIES LTD Active Private Limited Company Inc. 30 Dec 2020 59111 · Motion picture production activities

The file

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