Broadstone Acquisition Ltd

Company Registration Number: 07224904

Company registered in England and Wales

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Broadstone Acquisition Ltd is a Private Company Limited by Shares first registered on 15 April 2010. Its current registered address is in London.

Registered Address

3RD FLOOR WATSON HOUSE
BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

07224904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • LANDMARK ACQUISITION COMPANY LIMITED, active until 27 September 2013

Company Officers

  • HAWKES, Edward Jonathan Cameron

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1977

    54
    Baker Street
    London
    W1U 7BU
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 April 2010

    Resigned on 14 April 2014

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

This information was most recently updated 30/09/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzE0MTY3M2FkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTczMTA1MmFkaXF6a2N4.

  3. 27 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58MV3GI. Transaction: MzE1MTY4MjU3N2FkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X556N48O. Transaction: MzE0NjU0MzQ3NGFkaXF6a2N4.

  5. 6 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4D7BDZS. Transaction: MzEyODU0MDgzNmFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45GF2ZM. Transaction: MzEyMTMzMTgyOGFkaXF6a2N4.

  7. 22 January 2015 Accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z0NV1N. Transaction: MzExNTUyMDMwN2FkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X38CW2Z5. Transaction: MzEwMDQzMDY1M2FkaXF6a2N4.

  9. 21 May 2014 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CW2YP. Transaction: MzEwMDQzMDE2NmFkaXF6a2N4.

  10. 21 May 2014 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: TM02. Barcode: X38CW2YX. Transaction: MzEwMDQzMDE3MGFkaXF6a2N4.

  11. 24 January 2014 Accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30707UQ. Transaction: MzA5MzI4Mjg3OWFkaXF6a2N4.

  12. 27 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HSU10W. Transaction: MzA4NTk0Mjg5M2FkaXF6a2N4.

  13. 24 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mzc4MzU0MWFkaXF6a2N4.

  14. 23 August 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2FCW7JL. Transaction: MzA4Mzc4MzUzNGFkaXF6a2N4.

  15. 13 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Mjc3MTUzMWFkaXF6a2N4.

  16. 28 January 2013 Accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RHQ1K. Transaction: MzA3MTgwMjI5OWFkaXF6a2N4.

  17. 4 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X188IMJ7. Transaction: MzA1Njk5MDk4MWFkaXF6a2N4.

  18. 23 December 2011 Accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OSSYQQ. Transaction: MzA0OTU5MzY1MWFkaXF6a2N4.

  19. 27 July 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XB3K1W6Y. Transaction: MzA0MTE1NTA4N2FkaXF6a2N4.

  20. 15 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHUUUJ6L. Transaction: MzAxMzU5NzU3MWFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:09:54 +0000