BROADSTONE CONSULTANTS & ACTUARIES LIMITED
Active - Accounts Filed
General Information
NAME
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
COMPANY NUMBER
07165366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
23/02/2010
(14 years and 9 months old)
WEBSITE
http://4mystaff.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
01/04/2010
29/11/2019
BBS CONSULTANTS & ACTUARIES LIMITED
View all previous names
LONDON
EC2V 7AN
Telephone: 01179378700
TPS: No
100 Wood Street
LONDON
EC2V 7AN
B B S House
23-25 St Georges Road
Bristol
Avon
BS1 5UU
Telephone: 9378700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSTONE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BROADSTONE CONSULTANTS & ACTUARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADSTONE CONSULTANTS & ACTUARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADSTONE CONSULTANTS & ACTUARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE CONSULTANTS & ACTUARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2019 - Present (5 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 12 Past: 33 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
23/02/2010 - Present (14 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
23/02/2010 - Present (14 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 17/08/2022 | Paul Bowden (907635830) has left the board |
| 15/08/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 24/03/2022 | Grant Edwin Stobart (924057188) has left the board |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | Change in Reg. Office |
| 22/11/2019 | Gavin Bryce Merchant Giles (924498095) has left the board |
| 22/11/2019 | Marc Nicholas Davies (924497859) has left the board |
| 22/11/2019 | Paul Frost (924497703) has left the board |
| 22/11/2019 | Michael Harvey (916802867) has left the board |
| 22/11/2019 | Paul Arthur Bunzl (902489382) has left the board |
| 22/11/2019 | James Richard Stanfield (914130407) has left the board |
| 22/11/2019 | Peter Bainbridge (905230692) has left the board |
| 22/11/2019 | Jude Francis Bennett (918647337) has left the board |
| 22/11/2019 | New Board Member Nigel Jones (915699055) Appointed |
| 04/11/2019 | New Board Member Grant Edwin Stobart (924057188) Appointed |
| 04/11/2019 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 30/07/2019 | New Accounts filed |
| 25/04/2019 | Change in Reg. Office |
| 05/03/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 09/04/2018 | New Board Member Gavin Bryce Merchant Giles (924498095) Appointed |
| 09/04/2018 | New Board Member Marc Nicholas Davies (924497859) Appointed |
| 09/04/2018 | New Board Member Paul Frost (924497703) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Jude Francis Bennett (918647337) Appointed |
| 03/03/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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