BROADSTONE CONSULTANTS & ACTUARIES LIMITED: Filings
Overview
| Company Name | BROADSTONE CONSULTANTS & ACTUARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07165366 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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