OpenCompanies

Broadstone Holdings (Midlands) Limited

Company number
11661888
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Nov 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Rigel Topco Limited (16 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Previous names

  • Quattro Holdings (Midlands) Limited (until 15 Apr 2021)

Officers

NameRoleAppointedResigned
KERR, Gordon Andrew Director 16 Oct 2025
GUSMAO, Antonio Guilherme Ramos Director 3 Aug 2022
JONES, Jonathan Nicholas Director 9 Apr 2021 16 Oct 2025
JONES, Nigel Director 9 Apr 2021 16 Oct 2025
ALLSOPP, Andrew Michael Director 6 Nov 2018 30 Jul 2023
LOOSMORE, Elizabeth Director 6 Nov 2018 22 Sep 2022
BOWDEN, Paul Director 9 Apr 2021 3 Aug 2022
STOBART, Grant Edwin Director 9 Apr 2021 17 Mar 2022
MILLWARD, Karl Fenton Director 6 Nov 2018 9 Apr 2021

Control

NameNature of controlNotifiedCeased
Broadstone Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Apr 2021
Mr Andrew Michael Allsopp Ownership Of Shares 25 To 50 Percent 6 Nov 2018 9 Apr 2021
Mrs Elizabeth Loosmore Ownership Of Shares 25 To 50 Percent 6 Nov 2018 9 Apr 2021
Karl Fenton Millward Ownership Of Shares 25 To 50 Percent 6 Nov 2018 9 Apr 2021

Accounts

Year ended Cash Employees
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Sep 2020 £16,021 0
30 Sep 2019 £701 0

Connections

Owned by

Broadstone Holdings (Midlands) Limited → Broadstone Holdco Limited → Rigel Bidco Limited → Rigel Midco 2 Limited → Rigel Midco 1 Limited → Rigel Topco Limited

Directors’ other companies

Companies at the same address

Data