BROADSTREAM HOLDINGS LIMITED

BROADSTREAM HOLDINGS LIMITED is an active private limited company, incorporated on 14 May 2007. The nature of the business is Activities of head offices. The company's registered office is on Cheetah Road, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BROADSTREAM HOLDINGS LIMITED has three previous names, the most recent of which was HS VENTURE PARTNERS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 COVENTRY INNOVATION VILLAGE
Address Line 2	CHEETAH ROAD
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV1 2TL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/11/2018 onwards:

BROADSTREAM HOLDINGS LIMITED

From 12/06/2016 to 02/11/2018:

HS VENTURE PARTNERS LIMITED

From 17/07/2007 to 12/06/2016:

BRENNINGTON INVESTMENTS LIMITED

Prior to 17/07/2007:

SILBURY 353 LIMITED

Directors

(The company's officers)

MR DAVID EDWARD BOWES

(~68 year old British national)

4032 COPPER CREEK WAY, BUFORD, GEORGIA, 30519, USA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 10/09/2016

Shareholders

(Persons of Significant Control)

Mr David Edward Bowes

(~68 year old British national)

3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/10/2018

Connections

(Shared officers)

BROADSTREAM SOLUTIONS LIMITED

MR DAVID EDWARD BOWES

OASYS AUTOMATED PLAYOUT LIMITED

MR DAVID EDWARD BOWES

SCREEN LIMITED

MR DAVID EDWARD BOWES

SCREEN SUBTITLING SYSTEMS LIMITED

MR DAVID EDWARD BOWES

SYSMEDIA LIMITED

MR DAVID EDWARD BOWES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)