Company Profile
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Large EnterpriseBroadstone 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 - activities auxiliary to financial intermediation n.e.c..
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
Large Enterprise
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
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2026
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
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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Contact
100 Wood Street, London, EC2V7AN