BROADSTREAM HOLDINGS LIMITED
Company details
- Registered name
- BROADSTREAM HOLDINGS LIMITED
- Company number
- 06245801
- Registered office
- THE OLD RECTORY CHURCH LANE, THE OLD RECTORY CHURCH LANE, IPSWICH, IP6 0EQ, UNITED KINGDOM · 4 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 May 2007
- Status
- Active
- Age
- 19 years
- Previous names
- HS VENTURE PARTNERS LIMITED (to 02 Nov 2018) · BRENNINGTON INVESTMENTS LIMITED (to 02 Nov 2018) · SILBURY 353 LIMITED (to 02 Nov 2018)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Jun 2027
- Confirmation statement — last
- 29 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Has traded under 4 names: HS VENTURE PARTNERS LIMITED, BRENNINGTON INVESTMENTS LIMITED, SILBURY 353 LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/11/2018 | Registered name changed | SILBURY 353 LIMITED | BRENNINGTON INVESTMENTS LIMITED |
| 02/11/2018 | Registered name changed | BRENNINGTON INVESTMENTS LIMITED | HS VENTURE PARTNERS LIMITED |
| 02/11/2018 | Registered name changed | HS VENTURE PARTNERS LIMITED | BROADSTREAM HOLDINGS LIMITED |
| 30/10/2018 | Person with significant control ceased | Mrs Simone Maria Brenninkmeijer | — |
| 30/10/2018 | Person with significant control ceased | Mr Herbert Eduard Johannes Brenninkmeijer | — |
| 30/10/2018 | Person with significant control added | — | Mr David Edward Bowes |
| 09/10/2016 | Person with significant control added | — | Mrs Simone Maria Brenninkmeijer |
| 06/04/2016 | Person with significant control added | — | Mr Herbert Eduard Johannes Brenninkmeijer |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 6,994 | 6,994 |
| Net assets | 2,614 | 2,614 |
| Employees (avg) | 1 | 1 |
Documents for BROADSTREAM HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROADSTREAM HOLDINGS LIMITED (06245801)
BROADSTREAM HOLDINGS LIMITED is a private limited company incorporated on 14 May 2007 and registered in the United Kingdom under company number 06245801. Its registered office is at THE OLD RECTORY CHURCH LANE, THE OLD RECTORY CHURCH LANE, IPSWICH, IP6 0EQ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr David Edward Bowes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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