Broadstream Holdings Limited (number 06245801) is a private limited company incorporated on 2007-05-14 in England. The enterprise was registered at 3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL. Having undergone a change in 2018-11-02, the previous name this firm utilized was Hs Venture Partners Limited. Broadstream Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Broadstream Holdings Limited
Number 06245801
Date of Incorporation: 2007/05/14
End of financial year: 31 December
Address: 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: David B. (in the company from 10 September 2016), Simone B. (appointment date: 19 June 2015), Herbert B. (appointed on 09 July 2007). 1 secretary is also present: Herbert B. (appointed on 19 June 2015). The Companies House lists 3 persons of significant control, namely: David B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Herbert B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simone B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2018-10-31 2019-12-31
Current Assets 925,413 984,445 1,288,309 1,957,016 8,158,842 8,657,158
Number Shares Allotted - - 2,000 2,000 - 1,342
Total Assets Less Current Liabilities 522,276 550,808 581,667 536,929 8,626,407 10,124,983
Fixed Assets 6 6 6 467,565 - -
Shareholder Funds 522,276 550,808 581,667 536,929 - -

People with significant control

David B.
30 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Herbert B.
6 April 2016 - 30 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Simone B.
9 October 2016 - 30 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 2019-10-31 to 2019-12-31
filed on: 27th, November 2019 | accounts
Free Download (1 page)