CompanyTrack
S

SOUTHERNS BROADSTOCK INTERIORS LIMITED

Active Bolton

specialised design activities

specialised design activities
S

SOUTHERNS BROADSTOCK INTERIORS LIMITED

specialised design activities

Founded 9 Jan 2025 Active Bolton, United Kingdom
specialised design activities
Accounts Submitted
Confirmation Statement Submitted 25 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

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Contact & Details

Registered Address

Eagley House Deakins Mill Way Bolton BL7 9RW United Kingdom

Credit Report

Discover SOUTHERNS BROADSTOCK INTERIORS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Alison Clare GladmanDirectorBritishUnited Kingdom439 Jan 2025Active
Alistair Storrar GoughDirectorAustralianUnited Kingdom629 Jan 2025Active
Emma WelchDirectorBritishUnited Kingdom444 Jul 2025Active
Robert MooreDirectorBritishUnited Kingdom5924 Sept 2025Active

Shareholders

Shareholders (1)

Ocee International Ltd
100.0%
10025 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ocee International Ltd

United Kingdom

Active
Notified 9 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OCEE INTERNATIONAL LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
SOUTHERNS BROADSTOCK INTERIORS LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersChange to director Mr Alistair Storrar Gough on 2025-12-03View(2 pages)
27 Nov 2025OfficersChange to director Alison Clare Gladman on 2025-11-27View(2 pages)
8 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Sept 2025OfficersChange to director Mr Robert Moore on 2025-09-25View(2 pages)
25 Sept 2025AddressChange Sail Address Company With New AddressView(1 page)
3 Dec 2025 Officers

Change to director Mr Alistair Storrar Gough on 2025-12-03

27 Nov 2025 Officers

Change to director Alison Clare Gladman on 2025-11-27

8 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2025 Officers

Change to director Mr Robert Moore on 2025-09-25

25 Sept 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Change to director Mr Alistair Storrar Gough on 2025-12-03

2 months ago on 3 Dec 2025

Change to director Alison Clare Gladman on 2025-11-27

2 months ago on 27 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 8 Oct 2025

Change to director Mr Robert Moore on 2025-09-25

4 months ago on 25 Sept 2025

Change Sail Address Company With New Address

4 months ago on 25 Sept 2025