Broadstone Consultants & Actuaries Limited

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Broadstone Consultants & Actuaries Limited

07165366•Private Limited With Share Capital

100 Wood Street, London, EC2V7AN
Website01179378700

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Incorporated

23/02/2010

Company Age

16 years

Directors

2

Employees

127

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadstone Consultants & Actuaries Limited (07165366) is a private limited with share capital incorporated on 23/02/2010 (16 years old) and registered in london, EC2V7AN. The company operates under SIC code 66290 and is classified as Medium.

Private Limited With Share Capital
SIC: 66290
Medium
Incorporated 23/02/2010
EC2V7AN
127 employees

Financial Overview

Total Assets

£26.79M

Liabilities

£8.44M

Net Assets

£18.34M

Turnover

£15.28M

Cash

£1.16M

Key Metrics

127

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
antonio guilherme ramos gusmao
director
G
gordon andrew kerr
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

98
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
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:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
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
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Resolution
Category:Resolution
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Resolution
Category:Resolution
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Auditors Resignation Company
Category:Auditors
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2010
Resolution
Category:Resolution
Date:23-04-2010
Memorandum Articles
Category:Incorporation
Date:09-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2010
Change Of Name Notice
Category:Change Of Name
Date:01-04-2010
Change Of Name Notice
Category:Change Of Name
Date:31-03-2010
Capital Allotment Shares
Category:Capital
Date:19-03-2010
Capital Allotment Shares
Category:Capital
Date:19-03-2010
Termination Secretary Company With Name
Category:Officers
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2010
Incorporation Company
Category:Incorporation
Date:23-02-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

100 Wood Street, London, EC2V7ANRegistered
B B S House, 23-25 St Georges Road, Bristol, Avon, BS15UU

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Contact

01179378700
4mystaff.co.uk
100 Wood Street, London, EC2V7AN