Broadstone Corporate Benefits Limited
Company Profile
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MediumBroadstone Corporate Benefits Limited
07978187•Private Limited With Share Capital
100 Wood Street, London, EC2V7AN
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Incorporated
06/03/2012
Company Age
14 years
Directors
5
Employees
289
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadstone Corporate Benefits Limited (07978187) is a private limited with share capital incorporated on 06/03/2012 (14 years old) and registered in london, EC2V7AN. The company operates under SIC code 66190 and is classified as Medium.
Broadstone are experts in pensions, investments and employee benefits services. if you are acting on behalf of a company, a pension scheme or other organisation, we will provide you with a personal service with one goal in mind \u2013 the best results for you. broadstone provides corporate pensions ...
Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 06/03/2012
EC2V7AN
289 employees
Financial Overview
Total Assets
£35.98M
Liabilities
£18.76M
Net Assets
£17.22M
Turnover
£25.57M
Cash
£6.61M
Key Metrics
289
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Appoint Person Director Company With Name 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
Memorandum Articles
Category:Incorporation
Date:06-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
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:14-12-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Memorandum Articles
Category:Incorporation
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Resolution
Category:Resolution
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:16-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2017
Change Sail Address Company With New Address
Category:Address
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Capital Allotment Shares
Category:Capital
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
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
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