BROADSTONE CONSULTANTS & ACTUARIES LIMITED
Overview
| Company Name | BROADSTONE CONSULTANTS & ACTUARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07165366 |
| 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 CONSULTANTS & ACTUARIES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is BROADSTONE CONSULTANTS & ACTUARIES LIMITED located?
| Registered Office Address | 100 Wood Street EC2V 7AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADSTONE CONSULTANTS & ACTUARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBS CONSULTANTS & ACTUARIES LIMITED | Apr 01, 2010 | Apr 01, 2010 |
| OVAL(2224) LIMITED | Feb 23, 2010 | Feb 23, 2010 |
What are the latest accounts for BROADSTONE CONSULTANTS & ACTUARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BROADSTONE CONSULTANTS & ACTUARIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for BROADSTONE CONSULTANTS & ACTUARIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
All of the property or undertaking has been released from charge 071653660004 | 1 pages | MR05 | ||||||||||||||
Statement of capital on Jun 18, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2025 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Nicholas Jones as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel 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 | ||||||||||||||
Registration of charge 071653660004, created on Jun 03, 2025 | 17 pages | MR01 | ||||||||||||||
Satisfaction of charge 071653660003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 31 pages | AA | ||||||||||||||
Change of details for Broadstone Holdco Limited as a person with significant control on Oct 22, 2019 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Jonathan Nicholas Jones on Feb 23, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nigel Jones on Mar 07, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Nigel Jones on Mar 07, 2023 | 2 pages | CH01 | ||||||||||||||
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 | 28 pages | AA | ||||||||||||||
Termination of appointment of Paul Bowden as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BROADSTONE CONSULTANTS & ACTUARIES 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 | England | Portuguese | 298970210002 | |||||||||
| KERR, Gordon Andrew | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 341483430001 | |||||||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 900002570001 | ||||||||||
| BAINBRIDGE, Peter | Director | 23-25 St. Georges Road BS1 5UU Bristol Bbs House Avon United Kingdom | United Kingdom | British | 52306920002 | |||||||||
| BENNETT, Jude Francis, Dr | Director | 23-25 St. Georges Road BS1 5UU Bristol Bbs House Avon United Kingdom | England | British | 186473370002 | |||||||||
| BOWDEN, Paul | Director | Wood Street EC2V 7AN London 100 England | England | British | 76358300002 | |||||||||
| BUNZL, Paul Arthur | Director | 23-25 St. Georges Road BS1 5UU Bristol Bbs House Avon United Kingdom | United Kingdom | British | 24893820002 | |||||||||
| DAVIES, Marc Nicholas | Director | 23-25 St. Georges Road BS1 5UU Bristol Bbs House Avon United Kingdom | England | British | 244978590001 | |||||||||
| FROST, Paul | Director | 23-25 St. Georges Road BS1 5UU Bristol Bbs House Avon United Kingdom | England | British | 244977030001 | |||||||||
| GILES, Gavin Bryce Merchant | Director | 23-25 St. Georges Road BS1 5UU Bristol Bbs House Avon United Kingdom | United Kingdom | British | 244980950001 | |||||||||
| HARVEY, Michael | Director | 23-25 St. Georges Road BS1 5UU Bristol Bbs House Avon United Kingdom | England | British | 168028670001 | |||||||||
| 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 | |||||||||
| STANFIELD, James Richard | Director | 23-25 St. Georges Road BS1 5UU Bristol Bbs House Avon United Kingdom | United Kingdom | British | 141304070002 | |||||||||
| STOBART, Grant Edwin | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British,South African | 240571880001 | |||||||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 900002560001 |
Who are the persons with significant control of BROADSTONE CONSULTANTS & ACTUARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadstone Holdco Limited | Oct 22, 2019 | Wood Street EC2V 7AN London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BROADSTONE CONSULTANTS & ACTUARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | Oct 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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