BROADSTONE BENEFITS CONSULTANCY LIMITED
Overview
| Company Name | BROADSTONE BENEFITS CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06681835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROADSTONE BENEFITS CONSULTANCY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BROADSTONE BENEFITS CONSULTANCY LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADSTONE BENEFITS CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3HR BENEFITS CONSULTANCY LIMITED | Apr 27, 2015 | Apr 27, 2015 |
| 3HR INSURANCE BROKING LIMITED | Sep 23, 2013 | Sep 23, 2013 |
| 3HR FINANCIAL CONSULTING LIMITED | Aug 27, 2008 | Aug 27, 2008 |
What are the latest accounts for BROADSTONE BENEFITS CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BROADSTONE BENEFITS CONSULTANCY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
What are the latest filings for BROADSTONE BENEFITS CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD to 100 Wood Street London EC2V 7AN | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 100 Wood Street London EC2V 7AN England to 30 Finsbury Square London EC2A 1AG on Mar 18, 2025 | 3 pages | AD01 | ||||||||||
Satisfaction of charge 066818350003 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Jones as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 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 | 25 pages | AA | ||||||||||
Termination of appointment of Paul Gerard Mcguckin as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Broadstone Holdco Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Jonathan Nicholas Jones on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Aug 03, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of BROADSTONE BENEFITS CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | United Kingdom | Portuguese | 298970210002 | |||||
| JONES, Jonathan Nicholas | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | 89951630002 | |||||
| CHAPMAN, Peter Edward | Secretary | 12 The Murreys KT21 2LU Ashtead Surrey | British | 44343640001 | ||||||
| ANDREWS, Mark | Director | Rye Gardens SG7 6TB Baldock 17 Hertfordshire United Kingdom | United Kingdom | British | 171508310001 | |||||
| BARLOW, Jonathan Adrian | Director | Goughs Lane WA16 8QN Knutsford 52 Cheshire | United Kingdom | British | 141149370001 | |||||
| BENNETT, Terence Bernard | Director | 35 New Broad Street EC2M 1NH London New Broad Street House | England | British | 16939410003 | |||||
| BOWDEN, Paul | Director | Wood Street EC2V 7AN London 100 England | England | British | 76358300002 | |||||
| CHAPMAN, Peter Edward | Director | 12 The Murreys KT21 2LU Ashtead Surrey | United Kingdom | British | 44343640001 | |||||
| COOMBER, Karen Maria | Director | 35 New Broad Street EC2M 1NH London New Broad Street House United Kingdom | England | British | 100159270003 | |||||
| CORFIELD, Richard Conyngham | Director | Duntisbourne Hill GL7 7LF Cirencester Edgeworth Mill Gloucestershire | England | British | 49702600002 | |||||
| GLASGOW, Natasha June | Director | Wood Street EC2V 7AN London 100 England | England | British | 257871680001 | |||||
| HUTCHINGS, Neil | Director | 35 New Broad Street EC2M 1NH London New Broad Street House | England | British | 199174610001 | |||||
| JONES, Nigel | Director | Wood Street EC2V 7AN London 100 England | England | British | 156990550003 | |||||
| MCGUCKIN, Paul Gerard | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 50026870003 | |||||
| MITOMI, Hiroko | Director | Millennium Place E2 9NL London 8 | United Kingdom | Japanese | 129052390002 | |||||
| NAGATA, Takako | Director | Wick Lane E3 2NA London 7 Ducketts Apartments 1 | United Kingdom | Japanese | 134776750001 | |||||
| NEWNS, Alan | Director | Oakwood Close RH1 4BD Redhill 44 Surrey United Kingdom | United Kingdom | British | 164221090001 | |||||
| ROBERTSON, Andrew James | Director | 7 Golf Links Road CH42 8LN Prenton West Hill Wirral England | England | British | 151295970005 | |||||
| SAINI, Mohit Kumar | Director | The Hollies Woolton L25 7AQ Liverpool 2 | United Kingdom | British | 76129460003 | |||||
| STOBART, Grant Edwin | Director | Baker Street W1U 8EW London 55 England | England | British,South African | 240571880001 |
Who are the persons with significant control of BROADSTONE BENEFITS CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadstone Holdco Limited | May 17, 2019 | Wood Street EC2V 7AN London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 3hr Plc | Apr 06, 2016 | 35 New Broad Street EC2M 1NH London New Broad Street House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BROADSTONE BENEFITS CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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