BROADSTONE CORPORATE BENEFITS LIMITED: Filings
Overview
| Company Name | BROADSTONE CORPORATE BENEFITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07978187 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BROADSTONE CORPORATE BENEFITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 100 Wood Street London EC2V 7AN | 1 pages | AD02 | ||||||||||
Full accounts made up to Jun 30, 2025 | 34 pages | AA | ||||||||||
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 | ||||||||||
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