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BROADSTONE HOLDCO LIMITED
100,
Wood Street,
London,
EC2V 7AN
-
active
Active - Accounts Filed - Age: 8 Year(s)
- Directors: 2
- Company No: 09759494
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BROADSTONE HOLDCO LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BROADSTONE HOLDCO LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 September 2015
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 30 Jan 2024. Next accounts due by 31 Mar 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Antonio Guilherme Ramos Gusmao | Director | ||
| Mr Jonathan Nicholas Jones | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC (As Security Agent) | OUTSTANDING | |||
| National Westminster Bank PLC (As Security Agent) | SATISFIED | |||
| National Westminster Bank PLC As Security Trustee | OUTSTANDING | |||
| National Westminster Bank PLC (As Security Trustee For The Secured Parties (As Defined In The I | SATISFIED | |||
| National Westminster Bank PLC As Security Trustee For The Secured Parties (As Defined In The In | SATISFIED | |||
| National Westminster Bank PLC As Security Trustee For The Secured Parties (As Defined In The In | SATISFIED | |||
| National Westminster Bank PLC As Security Trustee For The Secured Parties (As Defined In The In | SATISFIED | |||
| National Westminster Bank PLC As Lender Arranged By The Royal Bank Of Scotland PLC As Arranger | SATISFIED | |||
| The Royal Bank Of Scotland PLC (Acting As Agent For National Westminster Bank PLC) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £32,000.00 | £40,000.00 | £379,000.00 | £137,000.00 | £765,000.00 |
| Net Worth | -£3,364,000.00 | -£7,410,000.00 | -£14,930,000.00 | -£17,457,000.00 | £4,527,000.00 |
| Total Current Liabilities | £6,531,000.00 | £25,971,000.00 | £18,274,000.00 | £21,425,000.00 | £23,467,000.00 |
| Total Current Assets | £57,000.00 | £47,000.00 | £391,000.00 | £7,660,000.00 | £7,156,000.00 |