Broadstone Consultants & Actuaries Limited. net worth, address, company information. Free

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Broadstone Consultants & Actuaries Limited (reg no 07165366) is a private limited company created on 2010-02-23 in England. This business is situated at 100 Wood Street, London EC2V 7AN. Having undergone a change in 2019-11-29, the previous name the business utilized was Bbs Consultants & Actuaries Limited. Broadstone Consultants & Actuaries Limited operates SIC code: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name	Broadstone Consultants & Actuaries Limited
Number	07165366
Date of Incorporation:	2010-02-23
End of financial year:	30 June
Address:	100 Wood Street, London, EC2V 7AN
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

As for the 3 directors that can be found in the firm, we can name: Antonio G. (appointed on 03 August 2022), Jonathan J. (appointment date: 22 October 2019), Nigel J. (appointed on 22 October 2019). The Companies House indexes 1 person of significant control - Broadstone Holdco Limited, a corporation that can be reached at Wood Street, EC2V 7AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31
Current Assets	2,015,115	2,466,043	3,415,294
Fixed Assets	1,837,494	1,743,566	1,602,172
Total Assets Less Current Liabilities	3,159,285	3,525,664	3,916,117

People with significant control

Broadstone Holdco Limited

22 October 2019

Address	100 Wood Street, London, EC2V 7AN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	09759494
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On Tuesday 7th March 2023 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)

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(CH01) On Tuesday 7th March 2023 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Saturday 28th January 2023 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 13th, January 2023 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: Wednesday 3rd August 2022 filed on: 15th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 3rd August 2022. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 17th March 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 2nd, March 2022 \| accounts	Free Download
(CH01) On Wednesday 23rd February 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download
(CH01) On Wednesday 23rd February 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download
(CH01) On Friday 19th November 2021 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 11th, February 2021 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period extended from Tuesday 31st March 2020 to Tuesday 30th June 2020 filed on: 1st, October 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, December 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 29th November 2019 filed on: 29th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Registered office address changed from Bbs House 23-25 st. Georges Road Bristol Avon BS1 5UU United Kingdom to 100 Wood Street London EC2V 7AN on Tuesday 26th November 2019 filed on: 26th, November 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 22nd October 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 22nd October 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 22nd October 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 22nd October 2019. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 22nd October 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 22nd October 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 22nd October 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 22nd October 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 22nd October 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, November 2019 \| resolution	Free Download (34 pages)
(AP01) New director appointment on Tuesday 22nd October 2019. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd October 2019. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(SH01) 10831.00 GBP is the capital in company's statement on Tuesday 22nd October 2019 filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 24th, July 2019 \| accounts	Free Download (10 pages)
(CH01) On Sunday 1st May 2016 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st August 2015 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Canard Court 23-25 st. Georges Road Bristol Avon BS1 5UU to Bbs House 23-25 st. Georges Road Bristol Avon BS1 5UU on Tuesday 23rd April 2019 filed on: 23rd, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, August 2018 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Sunday 1st April 2018. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st April 2018. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st April 2018. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, January 2018 \| resolution	Free Download (35 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, June 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 23rd February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 23rd February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, August 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Tuesday 1st April 2014. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 23rd February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2014 \| resolution	Free Download (28 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, July 2013 \| accounts	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 24th, June 2013 \| auditors	Free Download (1 page)
(AR01) Annual return made up to Saturday 23rd February 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2012 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 2nd April 2012. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 23rd February 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2011 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
(CH01) On Monday 6th December 2010 director's details were changed filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 6th December 2010 director's details were changed filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 6th December 2010 director's details were changed filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 6th December 2010 director's details were changed filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 23rd February 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 14th December 2010 from Pannell House 6-7 Litfield Place Clifton Bristol BS8 3LX United Kingdom filed on: 14th, December 2010 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, April 2010 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, April 2010 \| incorporation	Free Download (36 pages)
(CERTNM) Company name changed oval(2224) LIMITEDcertificate issued on 01/04/10 filed on: 1st, April 2010 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Thursday 18th March 2010 change of name
(CONNOT) Change of name notice filed on: 1st, April 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 31st, March 2010 \| change of name	Free Download (2 pages)
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 24th February 2010 filed on: 19th, March 2010 \| capital	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Monday 15th March 2010 filed on: 19th, March 2010 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011 filed on: 19th, March 2010 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 19th March 2010 filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 19th March 2010 filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, February 2010 \| incorporation

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