BROADSTONE FINANCIAL SOLUTIONS LIMITED: Filings
Overview
| Company Name | BROADSTONE FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02131269 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BROADSTONE FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2026 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Alistair Michael Scott-Somers on Sep 04, 2026 | 2 pages | CH01 | ||||||
Cessation of Broadstone Financial Solutions Holdings Limited as a person with significant control on Jun 19, 2026 | 1 pages | PSC07 | ||||||
Notification of Broadstone Holdco Limited as a person with significant control on Jun 19, 2026 | 2 pages | PSC02 | ||||||
Full accounts made up to Jun 30, 2025 | 30 pages | AA | ||||||
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 | ||||||
Termination of appointment of Jonathan Nicholas Jones as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Gordon Andrew Kerr as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||
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 | ||||||
| ||||||||
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 | ||||||
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