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BROADSTONE ECOSYSTEMS LTD

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

This company is commonly known as Broadstone Ecosystems Ltd. The company was founded 10 years ago and was given the registration number 08565802. The firm's registered office is in ASCOT. You can find them at White Hart House, Silwood Road, Ascot, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BROADSTONE ECOSYSTEMS LTD
Company Number:08565802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Broadstone Hill, Broadstone Estate, Enstone, Chipping Norton, England, OX7 5QL

Director01 September 2013Active
Bramdon Lodge, Bramdon Lane, Portesham, Weymouth, England, DT3 4HG

Director12 June 2013Active

People with Significant Control

Ms Lydia Jeffs-Joory
Notified on:15 August 2022
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:The Bull Pen, Broadstone Estate, Chipping Norton, England, OX7 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Murray Paul Michael Fraser
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:White Hart House, Silwood Road, Ascot, SL5 0PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Termination director company with name termination date.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-07-08Officers

Change person director company with change date.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-12-09Officers

Change person director company with change date.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Address

Change registered office address company with date old address new address.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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