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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Events3

Documents80

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

BROADSTREAM HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 May 2007 (17 years ago)

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Summary

NameBROADSTREAM HOLDINGS LIMITED
Historical names
  • HS VENTURE PARTNERS LIMITED
  • BRENNINGTON INVESTMENTS LIMITED
  • SILBURY 353 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06245801
Incorporation Date14 May 2007 (17 years ago) / 1245 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROAD************************

ActiveUnited Kingdom

SCREE****************************

ActiveUnited Kingdom

OASYS**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, COVENTRY, 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, CV1 2TL

Officers

individual

IndividualUnited Kingdom

Mr David Edward Bowes

Person with significant control


Appointed on30 Oct 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mrs Simone Maria Brenninkmeijer

Person with significant control


Appointed on09 Oct 2016

Resigned on30 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowes, David Edward

Director


Appointed on10 Sep 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Errington, Mark Richard

Director


Appointed on09 Jul 2007

Resigned on19 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Brenninkmeijer, Herbert

Secretary


Appointed on19 Jun 2015

Resigned on01 May 2021

individual

IndividualUnited Kingdom

Errington, Mark Richard

Secretary


Appointed on09 Jul 2007

Resigned on19 Jun 2015

Country of residenceEngland

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Financial reports

YearTotal equityOther
20212,644,588 GBP
(~$3,637,042)
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20202,676,774 GBP
(~$3,432,495)
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Events

Old value

02 Nov 2018

Name changeHS VENTURE PARTNERS LIMITED

12 Jun 2016

Name changeBRENNINGTON INVESTMENTS LIMITED

17 Jul 2007

Name changeSILBURY 353 LIMITED

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Documents

DateNameTypeDocument
08 Sep 2022Accounts with accounts type smallAAView
19 May 2022Confirmation statement with no updatesCS01View
16 Jul 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date13 May 2024
    due by 27 May 2024
  • Last statement dated13 May 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BROADSTREAM HOLDINGS LIMITED's headquarters?

BROADSTREAM HOLDINGS LIMITED's headquarters is located at ENGLAND, COVENTRY, 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, CV1 2TL

What is BROADSTREAM HOLDINGS LIMITED's industry?

BROADSTREAM HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BROADSTREAM HOLDINGS LIMITED started?

BROADSTREAM HOLDINGS LIMITED was started in 2007

Sources: Companies House