BROADSTONE FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | BROADSTONE FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02131269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADSTONE FINANCIAL SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Life insurance (65110) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is BROADSTONE FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | 100 Wood Street EC2V 7AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADSTONE FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CS FINANCIAL SOLUTIONS (CSFS) LIMITED | Apr 08, 2016 | Apr 08, 2016 |
| CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED | Apr 02, 2013 | Apr 02, 2013 |
| CS FINANCIAL SOLUTIONS LIMITED | Aug 04, 2010 | Aug 04, 2010 |
| GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED | Dec 04, 1987 | Dec 04, 1987 |
| VASTCULT LIMITED | May 13, 1987 | May 13, 1987 |
What are the latest accounts for BROADSTONE FINANCIAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BROADSTONE FINANCIAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for BROADSTONE FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nigel Jones as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Alistair Michael Scott-Somers as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||
Appointment of Gordon Andrew Kerr as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Nicholas Jones as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Kenneth William Mcclintock as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge 021312690005, created on Jun 03, 2025 | 17 pages | MR01 | ||||||
Satisfaction of charge 021312690004 in full | 1 pages | MR04 | ||||||
Full accounts made up to Jun 30, 2024 | 32 pages | AA | ||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Broadstone Financial Solutions Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Second filing of Confirmation Statement dated Sep 16, 2022 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Jan 28, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||
Termination of appointment of Paul Gerard Mcguckin as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 16, 2022 with no updates | 4 pages | CS01 | ||||||
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Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Aug 03, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Aug 03, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Paul Bowden as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Natasha June Glasgow as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on May 26, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Kenneth William Mcclintock as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Grant Edwin Stobart as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||
Who are the officers of BROADSTONE FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | Portuguese | 298970210002 | |||||
| KERR, Gordon Andrew | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 341483430001 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 324405380001 | |||||
| BUCK, Kenneth David | Secretary | The Coach House Baskervyle Road CH60 8NJ Heswall Wirral | British | 4171920001 | ||||||
| GERRARD, Graham | Secretary | Chapel Street L3 9AG Liverpool 20 England | 209222090001 | |||||||
| LOVELADY, Andrew Robert | Secretary | 61 The Northern Road Crosby L23 2RB Liverpool Merseyside | British | 41693730004 | ||||||
| REASON, William Raymond | Secretary | 274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside | British | 18554810001 | ||||||
| TEPER, Gary | Secretary | 43 Links Drive WD6 3PP Elstree Hertfordshire | South African | 53829990002 | ||||||
| UNG, Julie | Secretary | Chapel Street L3 9AG Liverpool 20 Chapel Street England | 172300870001 | |||||||
| WHALLEY, David Johnson | Secretary | Bryn Y Pys House 25 Wynnstay Court Wynnstay Hall Estate, LL14 6LA Ruabon Clwyd | British | 76346230001 | ||||||
| ABBERLEY, Paul Andrew | Director | Luke Street EC2A 4AR London 25 United Kingdom | United Kingdom | British | 193657110001 | |||||
| ANDERSON, Alfred Stewart Gray | Director | 5 Wellknowe Place Thorntonhall G74 5AX Glasgow Lanarkshire | British | 713300001 | ||||||
| BAMFORTH, Stephen Howard | Director | 8 Broadacre Close L18 2JW Liverpool Merseyside | England | British | 41484410002 | |||||
| BOWDEN, Paul | Director | Wood Street EC2V 7AN London 100 England | England | British | 76358300002 | |||||
| BUCK, Kenneth David | Director | The Coach House Baskervyle Road CH60 8NJ Heswall Wirral | Great Britain | British | 4171920001 | |||||
| BURT, Michael Gordon | Director | Chapel Street L3 9AG Liverpool 20 Chapel Street England | United Kingdom | British | 88642000001 | |||||
| ELLIS, Alan | Director | 11 Biglands Drive Huyton L36 0XS Liverpool Merseyside | British | 36115900001 | ||||||
| GLASGOW, Natasha June | Director | Baker Street W1U 7EU London 55 United Kingdom | England | British | 257871680001 | |||||
| GRIFFITHS, Kenneth Ernest Oliver | Director | Brook Hey Benty Heath Lane Willaston L64 1SD South Wirral Merseyside | British | 31916670001 | ||||||
| GRIFFITHS, Robin Mark Hill | Director | Glan-Y-Wern Llandrynog LL16 4ET Denbigh Clwyd | Wales | British | 4171930001 | |||||
| GUTHRIE, David Muir | Director | 2/2 152 Hyndland Road G12 9PN Glasgow | British | 50026830001 | ||||||
| JONES, Jonathan Nicholas | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 89951630002 | |||||
| JONES, Nigel | Director | Wood Street EC2V 7AN London 100 England | England | British | 156990550003 | |||||
| LEECH, Michael Vincent | Director | Chapel Street L3 9AG Liverpool 20 Chapel Street England | United Kingdom | British | 36115920001 | |||||
| LILWALL, Michael Raymond Ian | Director | Chapel Street L3 9AG Liverpool 20 Chapel Street England | United Kingdom | British | 38037890002 | |||||
| LOVELADY, Andrew Robert | Director | 61 The Northern Road Crosby L23 2RB Liverpool Merseyside | British | 41693730004 | ||||||
| MABON, Paul Lee | Director | 135 Brookdale Avenue South CH49 1SP Greasby Wirral | England | English | 79522780001 | |||||
| MACNICOLL, Duncan John | Director | 19 Teals Way CH60 4RX Lower Heswall Merseyside | Great Britain | British | 34755520002 | |||||
| MCCLINTOCK, Kenneth William | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 294600670001 | |||||
| MCGUCKIN, Paul Gerard | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 50026870003 | |||||
| MURRAY, Derek James | Director | 50 Lakeside Gardens Rainford WA11 8HH St. Helens Merseyside | United Kingdom | British | 92916430001 | |||||
| NICOL, Colin Robert | Director | Chapel Street L3 9AG Liverpool 20 England | United Kingdom | British | 86455780001 | |||||
| NOONE, Paul Ian | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 180582220001 | |||||
| ODLING, Nigel Harold | Director | Luke Street EC2A 4AR London 25 | England | British | 133736400001 | |||||
| REASON, William Raymond | Director | 274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside | British | 18554810001 |
Who are the persons with significant control of BROADSTONE FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Gerard Mcguckin | Apr 06, 2016 | Chapel Street L3 9AG Liverpool 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Broadstone Financial Solutions Holdings Limited | Apr 06, 2016 | Wood Street EC2V 7AN London 100 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0