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BROADSTONE NETWORK LTD

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

This company is commonly known as Broadstone Network Ltd. The company was founded 4 years ago and was given the registration number SC660040. The firm's registered office is in EDINBURGH. You can find them at 39 Commercial Street, , Edinburgh, Midlothian. This company's SIC code is 59112 - Video production activities.

Company Information

Name:BROADSTONE NETWORK LTD
Company Number:SC660040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:39 Commercial Street, Edinburgh, Midlothian, United Kingdom, EH6 6JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Commercial Street, Edinburgh, United Kingdom, EH6 6JD

Director28 April 2020Active
235, Hordvikvegen 235, 5108 Hordvik, Vestland, Norway,

Director20 October 2021Active

People with Significant Control

Mr Mats Fredriksen Frøyen
Notified on:20 October 2021
Status:Active
Date of birth:September 1989
Nationality:Norwegian
Country of residence:Norway
Address:235, Hordvikvegen 235, Vestland, Norway, M6 6GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Aitken
Notified on:28 April 2020
Status:Active
Date of birth:August 1962
Nationality:Scottish
Country of residence:United Kingdom
Address:39, Commercial Street, Edinburgh, United Kingdom, EH6 6JD
Nature of control:
  • Ownership of shares 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 (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
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-25Officers

Appoint person director company with name date.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-04-28Incorporation

Incorporation company.

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