Broadstone Financial Solutions Limited
Company Profile
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MediumBroadstone Financial Solutions Limited
02131269•Private Limited With Share Capital
100 Wood Street, London, EC2V7AN
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Incorporated
13/05/1987
Company Age
38 years
Directors
4
Employees
99
SIC Code
65110
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadstone Financial Solutions Limited (02131269) is a private limited with share capital incorporated on 13/05/1987 (38 years old) and registered in london, EC2V7AN. The company operates under SIC code 65110 and is classified as Medium.
At broadstone financial solutions we pride ourselves in giving clients a solutions-orientated service, characterised by a high level of specialist advice resulting in clients benefiting from our experience and our 'get to the answer faster' attitude. we have a track record of assisting many clients ...
Private Limited With Share Capital
SIC: 65110
Medium
Incorporated 13/05/1987
EC2V7AN
99 employees
Financial Overview
Total Assets
£12.44M
Liabilities
£4.01M
Net Assets
£8.44M
Turnover
£13.34M
Cash
£1.01M
Key Metrics
99
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
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:16-09-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Resolution
Category:Resolution
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:07-11-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
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
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Auditors Resignation Limited Company
Category:Auditors
Date:26-02-2019
Resolution
Category:Resolution
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Resolution
Category:Resolution
Date:05-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Resolution
Category:Resolution
Date:11-05-2016
Resolution
Category:Resolution
Date:28-04-2016
Legacy
Category:Miscellaneous
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Auditors Resignation Company
Category:Auditors
Date:24-02-2014
Miscellaneous
Category:Miscellaneous
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
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
B B S House, 23-25 St Georges Road, Bristol, Avon, BS15UU
100 Wood Street, London, EC2V7ANRegistered
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