BROADSTONE CONSULTANTS & ACTUARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADSTONE CONSULTANTS & ACTUARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADSTONE CONSULTANTS & ACTUARIES LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07165366. The accounts status is FULL and accounts are next due on 31/03/2025.
BROADSTONE CONSULTANTS & ACTUARIES LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07165366. The accounts status is FULL and accounts are next due on 31/03/2025.
BROADSTONE CONSULTANTS & ACTUARIES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BBS CONSULTANTS & ACTUARIES LIMITED (until 29/11/2019)
BBS CONSULTANTS & ACTUARIES LIMITED (until 29/11/2019)
OVAL(2224) LIMITED (until 01/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2019-10-22 | CURRENT |
MR NIGEL JONES | Dec 1971 | British | Director | 2019-10-22 | CURRENT |
MR ANTONIO GUILHERME RAMOS GUSMAO | Dec 1972 | Portuguese | Director | 2022-08-03 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2010-02-23 UNTIL 2010-02-24 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2010-02-23 UNTIL 2010-02-24 | RESIGNED | ||
GRANT EDWIN STOBART | Jan 1964 | British,South African | Director | 2019-10-22 UNTIL 2022-03-17 | RESIGNED |
JAMES RICHARD STANFIELD | Feb 1960 | British | Director | 2010-02-23 UNTIL 2019-10-22 | RESIGNED |
MR MICHAEL HARVEY | Jul 1966 | British | Director | 2012-04-01 UNTIL 2019-10-22 | RESIGNED |
MR GAVIN BRYCE MERCHANT GILES | Jan 1979 | British | Director | 2018-04-01 UNTIL 2019-10-22 | RESIGNED |
MR MARC NICHOLAS DAVIES | Nov 1969 | British | Director | 2018-04-01 UNTIL 2019-10-22 | RESIGNED |
MR PAUL ARTHUR BUNZL | Mar 1962 | British | Director | 2010-02-23 UNTIL 2019-10-22 | RESIGNED |
PAUL BOWDEN | Jun 1968 | British | Director | 2010-02-23 UNTIL 2022-08-03 | RESIGNED |
MR PETER BAINBRIDGE | Jan 1962 | British | Director | 2010-02-23 UNTIL 2019-10-22 | RESIGNED |
MR PAUL FROST | Mar 1979 | British | Director | 2018-04-01 UNTIL 2019-10-22 | RESIGNED |
MR JUDE FRANCIS BENNETT | Nov 1973 | Director | 2014-04-01 UNTIL 2019-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadstone Holdco Limited | 2019-10-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BBS Consultants & Actuaries Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-25 | 31-03-2019 | £1,663,536 Cash £3,876,996 equity |
BBS Consultants & Actuaries Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-11 | 31-03-2018 | £1,031,291 Cash £3,484,315 equity |