Company Information for

BROADSTONE HOLDCO LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,

Company Registration Number

09759494

Private Limited Company

Active

About Broadstone Holdco Ltd

BROADSTONE HOLDCO LIMITED was founded on 2015-09-02 and has its registered office in London. The organisation's status is listed as "Active". Broadstone Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BROADSTONE HOLDCO LIMITED
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
Previous Names
NEWINCCO 1377 LIMITED
03/06/2016

Filing Information

Company Number09759494
Date formed2015-09-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Filing return next due30/09/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 12:30:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Nicholas Jones Director CHIEF FINANCIAL OFFICER 2017-01-12 UNITED KINGDOM
Anthony John Christopher Solway Director COMPANY DIRECTOR 2016-12-01 ENGLAND
Grant Edwin Stobart Director CHIEF EXECUTIVE OFFICER 2017-01-12 ENGLAND
Mark Robert James Turner Director DIRECTOR 2016-05-03 UNITED KINGDOM
Xavier James Woodward Director PRIVATE EQUITY INVESTOR 2016-05-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David James Whalley Company Secretary 2016-08-06 2016-10-31
David James Whalley Director 2015-12-18 2016-10-31
Mark Alan Howlett Director 2015-10-30 2016-10-13
Fiona Stockwell Company Secretary 2016-05-23 2016-08-05
Fiona Alison Stockwell Director 2016-05-03 2016-08-05
Olswang Cosec Limited Company Secretary 2015-09-02 2015-10-30
Christopher Alan Mackie Director 2015-09-02 2015-10-30
Olswang Directors 1 Limited Director 2015-09-02 2015-10-30
Olswang Directors 2 Limited Director 2015-09-02 2015-10-30

Related Directorships for Jonathan Nicholas Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Nicholas Jones VIDETT TRUSTEE SERVICES LIMITEDDirector 2018-01-24 CURRENT 1972-04-19 Active
Jonathan Nicholas Jones BROADSTONE CONSULTING ACTUARIES LIMITEDDirector 2017-11-27 CURRENT 2001-06-25 Liquidation
Jonathan Nicholas Jones VIDETT TRUSTEES LIMITEDDirector 2017-11-03 CURRENT 2005-11-10 Active
Jonathan Nicholas Jones VIDETT HOLDINGS LIMITEDDirector 2017-11-03 CURRENT 2014-04-10 Active
Jonathan Nicholas Jones BROADSTONE RISK & HEALTHCARE LIMITEDDirector 2017-01-12 CURRENT 1998-11-11 Active
Jonathan Nicholas Jones BROADSTONE EXECUTIVE LIMITEDDirector 2017-01-12 CURRENT 2015-09-02 Active
Jonathan Nicholas Jones BROADSTONE CORPORATE BENEFITS LIMITEDDirector 2017-01-12 CURRENT 2012-03-06 Active
Jonathan Nicholas Jones DATUM TOPCO LIMITEDDirector 2016-09-09 CURRENT 2016-08-16 Active
Jonathan Nicholas Jones AMPHORA TOPCO LIMITEDDirector 2015-09-24 CURRENT 2011-07-13 Active
Jonathan Nicholas Jones YOUGOV PLCDirector 2009-06-02 CURRENT 1998-07-30 Active

Related Directorships for Grant Edwin Stobart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Edwin Stobart VIDETT TRUSTEES LIMITEDDirector 2017-11-03 CURRENT 2005-11-10 Active
Grant Edwin Stobart VIDETT HOLDINGS LIMITEDDirector 2017-11-03 CURRENT 2014-04-10 Active
Grant Edwin Stobart BROADSTONE RISK & HEALTHCARE LIMITEDDirector 2017-01-23 CURRENT 1998-11-11 Active
Grant Edwin Stobart BROADSTONE CORPORATE BENEFITS LIMITEDDirector 2017-01-23 CURRENT 2012-03-06 Active
Grant Edwin Stobart BROADSTONE EXECUTIVE LIMITEDDirector 2017-01-12 CURRENT 2015-09-02 Active
Grant Edwin Stobart HILLMORTON FINANCIAL SERVICES LIMITEDDirector 2013-07-09 CURRENT 2001-02-12 Active
Grant Edwin Stobart THE CARE FUNDING BUREAU LIMITEDDirector 2012-11-21 CURRENT 2010-02-19 Dissolved 2014-03-04
Grant Edwin Stobart THE LONG TERM CARE BUREAU LIMITEDDirector 2012-11-21 CURRENT 2010-02-05 Dissolved 2014-03-04
Grant Edwin Stobart THE BUREAUX LIMITEDDirector 2012-11-21 CURRENT 2000-05-31 Dissolved 2014-03-04
Grant Edwin Stobart THE DRAWDOWN BUREAU LIMITEDDirector 2012-11-21 CURRENT 2010-02-05 Dissolved 2014-03-04
Grant Edwin Stobart THE ANNUITY BUREAU LTD.Director 2012-11-21 CURRENT 1989-06-30 Dissolved 2015-06-30
Grant Edwin Stobart ALFRED BLACKMORE LIMITEDDirector 2012-11-21 CURRENT 2000-02-23 Dissolved 2015-06-30
Grant Edwin Stobart 10170 LIMITEDDirector 2009-12-17 CURRENT 2002-12-10 Dissolved 2014-03-04
Grant Edwin Stobart AF DC ADMINISTRATION SERVICES LIMITEDDirector 2009-12-17 CURRENT 1985-12-02 Dissolved 2015-07-07
Grant Edwin Stobart AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITEDDirector 2009-12-17 CURRENT 2003-09-18 Dissolved 2015-07-07
Grant Edwin Stobart 10900 LIMITEDDirector 2007-11-01 CURRENT 1993-04-02 Dissolved 2015-06-30
Grant Edwin Stobart THE INVESTORS BUREAU LIMITEDDirector 2005-07-04 CURRENT 1985-12-31 Dissolved 2015-07-07
Grant Edwin Stobart 10800 LIMITEDDirector 2005-07-04 CURRENT 1978-01-11 Dissolved 2015-06-30
Grant Edwin Stobart MEDIA INSURANCE SERVICES UK LIMITEDDirector 2005-07-01 CURRENT 2005-07-01 Dissolved 2015-04-09
Grant Edwin Stobart 10018 LIMITEDDirector 2005-05-13 CURRENT 2000-09-08 Dissolved 2016-04-15
Grant Edwin Stobart 10012 LIMITEDDirector 2005-02-25 CURRENT 1998-06-29 Dissolved 2016-04-15
Grant Edwin Stobart MEDIA INSURANCE SERVICES NO 2 LIMITEDDirector 2005-02-25 CURRENT 1993-03-18 Active - Proposal to Strike off
Grant Edwin Stobart 5064181 LIMITEDDirector 2005-02-21 CURRENT 2004-03-04 Dissolved 2017-04-04
Grant Edwin Stobart 10400 LIMITEDDirector 2005-01-13 CURRENT 1991-06-11 Dissolved 2017-03-19
Grant Edwin Stobart MEDIA INSURANCE SERVICES LIMITEDDirector 2004-12-21 CURRENT 1999-11-30 Active

Related Directorships for Mark Robert James Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert James Turner CR7 SERVICES LTDDirector 2017-10-19 CURRENT 2012-11-01 Active
Mark Robert James Turner PIMCO 2947 TOPCO LIMITEDDirector 2016-07-27 CURRENT 2014-05-21 Active
Mark Robert James Turner BROADSTONE EXECUTIVE LIMITEDDirector 2016-05-03 CURRENT 2015-09-02 Active
Mark Robert James Turner PROJECT DARWIN TOPCO LIMITEDDirector 2015-07-31 CURRENT 2015-07-21 Active
Mark Robert James Turner PROJECT DARWIN BIDCO LIMITEDDirector 2015-07-31 CURRENT 2015-07-21 Active
Mark Robert James Turner LIVINGBRIDGE SERVICES LIMITEDDirector 2015-07-23 CURRENT 1998-09-11 Active
Mark Robert James Turner LGDA LIMITEDDirector 2012-01-20 CURRENT 2011-12-08 Liquidation

Related Directorships for Xavier James Woodward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xavier James Woodward BROADSTONE EXECUTIVE LIMITEDDirector 2016-05-03 CURRENT 2015-09-02 Active