BROADSTONE CORPORATE BENEFITS LIMITED
Overview
| Company Name | BROADSTONE CORPORATE BENEFITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07978187 |
| 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 CORPORATE BENEFITS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BROADSTONE CORPORATE BENEFITS LIMITED located?
| Registered Office Address | 100 Wood Street EC2V 7AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADSTONE CORPORATE BENEFITS 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 CORPORATE BENEFITS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for BROADSTONE CORPORATE BENEFITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 079781870006, created on Jun 03, 2025 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 079781870005 in full | 1 pages | MR04 | ||||||||||
Register(s) moved to registered office address 100 Wood Street London EC2V 7AN | 1 pages | AD04 | ||||||||||
Full accounts made up to Jun 30, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Broadstone Holdco Limited as a person with significant control on Mar 06, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Nigel Jones on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 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 | 32 pages | AA | ||||||||||
Termination of appointment of Paul Gerard Mcguckin as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Termination of appointment of Grant Edwin Stobart as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BROADSTONE CORPORATE BENEFITS 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 | |||||
| JONES, Nigel | Director | Wood Street EC2V 7AN London 100 England | England | British | 156990550003 | |||||
| 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 | |||||
| KEELER, Robert Michael | Secretary | Baker Street W1U 7EU London 55 Greater London United Kingdom | 171729150001 | |||||||
| STOCKWELL, Fiona Alison | Secretary | Baker Street W1U 8EW London 55 England | 183669600001 | |||||||
| WHALLEY, David James | Secretary | Baker Street W1U 8EW London 55 England | 212039180001 | |||||||
| BOWDEN, Paul | Director | Wood Street EC2V 7AN London 100 England | England | British | 76358300002 | |||||
| COX, Vanda Suzanne | Director | Baker Street W1U 8EW London 55 England | United Kingdom | British | 77637810002 | |||||
| GLASGOW, Natasha June | Director | Wood Street EC2V 7AN London 100 England | England | British | 257871680001 | |||||
| HACKETT, Stephen Moreton | Director | Baker Street W1U 8EW London 55 England | United Kingdom | British | 211274110001 | |||||
| HOWLETT, Mark Alan | Director | Baker Street W1U 7EU London 55 Greater London United Kingdom | England | British | 167287520001 | |||||
| JONES, Jonathan Nicholas | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 89951630002 | |||||
| KEELER, Robert Michael | Director | Baker Street W1U 7EU London 55 Greater London United Kingdom | United Kingdom | British | 2191420002 | |||||
| MCGUCKIN, Paul Gerard | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 50026870003 | |||||
| NOONE, Paul Ian | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 180582220001 | |||||
| STOBART, Grant Edwin | Director | Wood Street EC2V 7AN London 100 England | England | South African,British | 98434010003 | |||||
| STOCKWELL, Fiona Alison | Director | Baker Street W1U 7EU London 55 Greater London United Kingdom | England | British | 170387680001 | |||||
| TAYLOR, David Michael | Director | Baker Street W1U 7EU London 55 Greater London United Kingdom | England | British | 111166870001 | |||||
| TILL, David John | Director | Cadogan Gate SW1X 0AS London 3 United Kingdom | England | British | 133593570002 | |||||
| WHALLEY, David James | Director | Baker Street W1U 8EW London 55 England | United Kingdom | British | 171589900003 |
Who are the persons with significant control of BROADSTONE CORPORATE BENEFITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadstone Holdco Limited | May 03, 2016 | Wood Street EC2V 7AN London 100 United Kingdom | No | ||||||||||
| |||||||||||||
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