Broadstream Holdings Limited
- Company number
- 06245801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2007
- Nature of business
- Activities of head offices
Registered office
Previous names
- Brennington Investments Limited (until 12 Jun 2016)
- HS Venture Partners Limited (until 2 Nov 2018)
- Silbury 353 Limited (until 17 Jul 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Simone Maria Brenninkmeijer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2016 | 30 Oct 2018 |
| Mr Herbert Eduard Johannes Brenninkmeijer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 30 Oct 2018 |
| Mr David Edward Bowes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,613,888 | £90,066 | 1 |
| 31 Dec 2023 | £2,613,836 | £89,504 | 1 |
| 31 Dec 2022 | £2,615,417 | £299,712 | 1 |
| 31 Dec 2021 | £2,644,588 | £55,609 | 2 |
| 31 Dec 2020 | £2,676,774 | £85,265 | 2 |
| 31 Dec 2019 | £2,831,734 | £189,499 | 0 |
| 31 Oct 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £536,929 | £4 | - |
| 31 Dec 2013 | £581,667 | £196,201 | - |
| 31 Dec 2012 | £550,808 | £5,704 | - |
| 31 Dec 2011 | £522,276 | £4,054 | - |
| 31 Dec 2010 | £491,582 | £1,854 | - |
| 31 Dec 2009 | £452,940 | £100,188 | - |
| 31 Dec 2008 | £152,420 | £50,339 | - |
| 31 Dec 2007 | £10 | £6 | - |
Connections
Controls
- Broadstream Solutions Limited (03482036)
- Oasys Automated Playout Limited (02645392)
- Screen Subtitling Systems Limited (02596832)