Broadstone Executive Limited company overview
Broadstone Executive Limited is a private limited company registered with company number 09759460. It was incorporated on 2 Sep 2015 and its current status is in liquidation.
The registered office is at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB. The company has 2 active officers. It was previously called Newincco 1378 Limited.
Broadstone Executive Limited upcoming deadlines
This company is in liquidation, so the register shows no filing deadlines for it.
Broadstone Executive Limited at a glance
11 years
Trading age
4,091 days since incorporation
2
Active officers
Antonio, Gordon
117
Filings on record
Latest: 9 Jul 2026
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Filing health score
Company is in liquidation
Directors of Broadstone Executive Limited
Former officers
6 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64205
Activities of financial services holding companies
Allowable expenses for Broadstone Executive Limited
Based on Broadstone Executive Limited's SIC code (64205), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Broadstone Executive Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Broadstone Executive Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Manchester?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Broadstone Executive Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Jul 2026 · AD01
Registered office address changed on 9 Jul 2026
9 Jul 2026 · 600
Liquidation voluntary appointment of liquidator
9 Jul 2026 · LIQ01
Liquidation voluntary declaration of solvency
9 Jul 2026 · RESOLUTIONS
Resolutions
6 Jul 2026 · AD02
Change sail address company with old address new address
6 Jul 2026 · AD02
Change sail address company with new address
18 Jun 2026 · SH19
Capital statement capital company with date currency figure
18 Jun 2026 · SH20
Legacy
18 Jun 2026 · CAP-SS
Legacy
18 Jun 2026 · RESOLUTIONS
Resolutions
25 Mar 2026 · SH01
Allotment of shares on 28 Feb 2026
15 Mar 2026 · AA
Full accounts made up to 30 Jun 2025
17 Oct 2025 · TM01
Termination of appointment of Jonathan Nicholas Jones as a director on 16 Oct 2025
17 Oct 2025 · AP01
Appointment of Gordon Andrew Kerr as a director on 16 Oct 2025
1 Sep 2025 · CS01
Confirmation statement made on 1 Sep 2025 with updates
26 Jun 2025 · SH01
Allotment of shares on 11 Jun 2025
17 Apr 2025 · PSC02
Notification of a person with significant control
17 Apr 2025 · PSC07
Cessation of a person with significant control
17 Mar 2025 · MR04
Mortgage satisfy charge full
12 Nov 2024 · AA
Full accounts made up to 30 Jun 2024
Showing the latest 20 of 117 filings. See the full history on Companies House
Accounting services for Broadstone Executive Limited
From tax to payroll, find accountants who look after every part of Broadstone Executive Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Broadstone Executive Limited
About Broadstone Executive Limited
Broadstone Executive Limited is a UK private limited company based in Manchester, registered at Companies House as company number 09759460 since 2 Sep 2015. Its listed activities include activities of financial services holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Broadstone Executive Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Broadstone Executive Limited has 117 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Manchester?
Businesses like Broadstone Executive Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Manchester and get free quotes in minutes.
This page shows public information from Companies House. Director of Broadstone Executive Limited?
Broadstone Executive Limited – frequently asked questions
What is the company number of Broadstone Executive Limited?
Broadstone Executive Limited is registered at Companies House under company number 09759460.
When was Broadstone Executive Limited incorporated?
Broadstone Executive Limited was incorporated on 2 Sep 2015 as a private limited company.
Who are the directors of Broadstone Executive Limited?
Current officers are Antonio Guilherme Ramos Gusmao (director) and Gordon Andrew Kerr (director).
What does Broadstone Executive Limited do?
The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.
Where is Broadstone Executive Limited registered?
The registered office address is C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB.
Is Broadstone Executive Limited still trading?
According to its latest Companies House record the company status is in liquidation. Its most recent filing was registered office address changed on 9 Jul 2026 on 9 Jul 2026.