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BROADSTONE COLLECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadstone Collection Limited. The company was founded 6 years ago and was given the registration number 11039875. The firm's registered office is in NORTHWOOD. You can find them at 103 Copeswood Way, , Northwood, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BROADSTONE COLLECTION LIMITED
Company Number:11039875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:103 Copeswood Way, Northwood, United Kingdom, HA6 2TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Copeswood Way, Northwood, United Kingdom, HA6 2TU

Secretary31 October 2017Active
103, Copeswood Way, Northwood, United Kingdom, HA6 2TU

Director31 October 2017Active
103, Copeswood Way, Northwood, United Kingdom, HA6 2TU

Director31 October 2017Active
103, Copeswood Way, Northwood, United Kingdom, HA6 2TU

Director31 October 2017Active

People with Significant Control

Mr Joshua Pinchas Morris
Notified on:31 October 2017
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:103, Copeswood Way, Northwood, United Kingdom, HA6 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Carlos Morris
Notified on:31 October 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:103, Copeswood Way, Northwood, United Kingdom, HA6 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Moshe Phillip Schmahl
Notified on:31 October 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:103, Copeswood Way, Northwood, United Kingdom, HA6 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-12-19Officers

Change person director company with change date.

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2017-12-19Officers

Change person director company with change date.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-10-31Incorporation

Incorporation company.

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