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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STALYBRIDGE CELTIC FOOTBALL CLUB LIMITED(THE) CHESHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CS TRUSTEES (CST) LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
VIDETT TRUSTEE SERVICES LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
7 GLOUCESTER ROW MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
ACHILLES CONSULTANCY & TRAINING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BROADSTONE CONSULTING ACTUARIES LIMITED LONDON ... FULL 65300 - Pension funding
BROADSTONE PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ACHILLES ASSESSMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BROADSTONE BENEFITS CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROADSTONE CORPORATE BENEFITS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
VIDETT PENSION SERVICES LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BROADSTONE EXECUTIVE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BROADSTONE HOLDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BROADSTONE HOLDINGS (MIDLANDS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STALYBRIDGE CELTIC HOLDINGS LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BROADSTONE RISK & HEALTHCARE LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers
BROADSTONE PENSIONS CONSULTING LIMITED GLASGOW ... FULL 65300 - Pension funding

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADSTONE BENEFITS CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CPC HOUSING LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LIVINGBRIDGE ENTERPRISE GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
BROADSTONE EXECUTIVE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BROADSTONE HOLDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PEI GROUP TOPCO LIMITED LONDON ENGLAND Active FULL 58141 - Publishing of learned journals
KIRK HEDGECO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KIRK HEDGECO 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STEVENAGE HEALTHCARE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
LIVINGBRIDGE ENTERPRISE LLP LONDON Active FULL None Supplied