Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Broadstone Bay Limited
- Incorporated
- 6 June 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- John Walter Fitzgerald
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Vere StreetLondonW1G 0DF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2012
American
Born March 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Walter Fitzgerald
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born November 1966
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £5,266,875
- Employees
- 1
- Debt Ratio
- 9%
- Current Ratio
- 11.2x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £270,742 |
| Current Assets | £5,502,622 |
| Creditors (< 1 year) | £492,989 |
| Net Current Assets | £5,009,633 |
| Net Assets | £5,266,875 |
| Shareholder Funds | £5,266,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 June 2025 | ||
| 29 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 22 June 2026 | Director's details changed | |||
| 10 June 2025 | Confirmation statement with updates | 6 June 2025 | ||
| 4 April 2025 | Micro company accounts | 30 June 2024 |
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