This company is commonly known as Broadstone Uk Limited. The company was founded 20 years ago and was given the registration number 04954763. The firm's registered office is in CRYMYCH. You can find them at Crugiau Isaf, Pentregalar, Crymych, Pembrokeshire. This company's SIC code is 01450 - Raising of sheep and goats.
| Name | : | BROADSTONE UK LIMITED |
|---|---|---|
| Company Number | : | 04954763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crugiau Isaf, Pentregalar, Crymych, Pembrokeshire, Wales, SA41 3QP |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crugiau Isaf, Pentregalar, Crymych, Wales, SA41 3QP | Secretary | 06 November 2003 | Active |
| Crugiau Isaf, Pentregalar, Crymych, Wales, SA41 3QP | Director | 06 November 2003 | Active |
| Crugiau Isaf, Pentregalar, Crymych, Wales, SA41 3QP | Director | 18 February 2010 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 06 November 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 06 November 2003 | Active |
| Mr Patrick John Dobson | ||
| Notified on | : | 15 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Crugiau Isaf, Pentregalar, Crymych, Wales, SA41 3QP |
| Nature of control | : |
|
| Mrs Jane Cm Dobson | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Crugiau Isaf, Pentregalar, Crymych, Wales, SA41 3QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Resolution | Resolution. | Download |
| 2023-05-30 | Capital | Capital name of class of shares. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Officers | Change person director company with change date. | Download |
| 2018-08-20 | Officers | Change person director company with change date. | Download |
| 2018-08-20 | Officers | Change person secretary company with change date. | Download |
| 2018-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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