Broadstone Benefits Consultancy Limited

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broadstone benefits consultancy limited
dissolved
Unknown

Broadstone Benefits Consultancy Limited

06681835•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB
Website02038696900

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Incorporated

27/08/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Broadstone Benefits Consultancy Limited (06681835) is a private limited with share capital incorporated on 27/08/2008 (17 years old) and registered in manchester, M14PB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

The 3hr group consists of a general law firm and a separate insurance brokerage both with many years of experience in providing solutions to companies of all sizes - from uk start-ups to global organisations with offices around the world. through our detailed knowledge and understanding of uk and (w...

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 27/08/2008
M14PB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jonathan nicholas jones
director
A
antonio guilherme ramos gusmao
director
A
antonio guilherme ramos gusmao
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-03-2025
Change Sail Address Company With New Address
Category:Address
Date:20-03-2025
Resolution
Category:Resolution
Date:18-03-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Legacy
Category:Capital
Date:07-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2025
Legacy
Category:Insolvency
Date:07-03-2025
Resolution
Category:Resolution
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:11-11-2020
Resolution
Category:Resolution
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-11-2019
Resolution
Category:Resolution
Date:07-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2013
Change Of Name Notice
Category:Change Of Name
Date:23-09-2013
Change Of Name Request Comments
Category:Change Of Name
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2025
Filing Date12/02/2024
Latest Accounts30/06/2023

Trading Addresses

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M1 4Pb, M14PBRegistered

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Contact

02038696900
www.3hrplc.co.uk
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB