Broadstone Regulatory & Risk Advisory Limited
Company Profile
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SmallBroadstone Regulatory & Risk Advisory Limited
04663795•Private Limited With Share Capital
100 Wood Street, London, EC2V7AN
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Incorporated
12/02/2003
Company Age
23 years
Directors
3
Employees
52
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadstone Regulatory & Risk Advisory Limited (04663795) is a private limited with share capital incorporated on 12/02/2003 (23 years old) and registered in london, EC2V7AN. The company operates under SIC code 70229 and is classified as Small.
Oac is a dedicated team of actuaries and financial services experts who have been helping firms and individuals with their finance and actuarial needs for over 25 years. our comprehensive range of solutions and services has been designed to meet the most complex of business challenges. drawing upon ...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 12/02/2003
EC2V7AN
52 employees
Financial Overview
Total Assets
£4.74M
Liabilities
£2.04M
Net Assets
£2.71M
Turnover
£6.16M
Cash
£341.0K
Key Metrics
52
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-05-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:15-05-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:15-05-2023
Resolution
Category:Resolution
Date:15-05-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2022
Resolution
Category:Resolution
Date:14-04-2022
Memorandum Articles
Category:Incorporation
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2011
Termination Secretary Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2004
Legacy
Category:Capital
Date:08-03-2004
Legacy
Category:Annual Return
Date:19-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2003
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:27-02-2003
Application To Commence Business
Category:Incorporation
Date:27-02-2003
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025
Trading Addresses
100 Wood Street, London, EC2V7ANRegistered
141-142 Fenchurch Street, London, EC3M6BL
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