opendata.bot
Company number
08095181

BROADSTONE BAY LIMITED

Officer · EMERY, Bruce Edward
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
BROADSTONE BAY LIMITED
Company number
08095181
Registered office
1 Vere Street, London, W1G 0DF, England
Company type
Private limited company
Incorporated on
6 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

Officers

1 active

director
Appointed 06/06/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Walter Fitzgerald
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr John Walter Fitzgerald
06/06/2012 Director appointed EMERY, Bruce Edward

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BROADSTONE BAY LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Broadstone Bay Limited — W1G 0DF
Trading as Greenvale Capital
Tier 1 · renews 02/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BROADSTONE BAY LIMITED?
According to the official registry, the company number of BROADSTONE BAY LIMITED is 08095181.
Where is BROADSTONE BAY LIMITED registered?
The registered office is 1 Vere Street, London, W1G 0DF, England.
Who runs BROADSTONE BAY LIMITED?
EMERY, Bruce Edward is listed among the officers of BROADSTONE BAY LIMITED.
What is the SIC code of BROADSTONE BAY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BROADSTONE BAY LIMITED?
Mr John Walter Fitzgerald is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust.
When are the next accounts of BROADSTONE BAY LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BROADSTONE BAY LIMITED (08095181)

BROADSTONE BAY LIMITED is a private limited company incorporated on 6 June 2012 and registered in the United Kingdom under company number 08095181. Its registered office is at 1 Vere Street, London, W1G 0DF, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 1 active officer is on record , and the person with significant control is Mr John Walter Fitzgerald. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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