BROADSTONE BENEFITS CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADSTONE BENEFITS CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADSTONE BENEFITS CONSULTANCY LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06681835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BROADSTONE BENEFITS CONSULTANCY LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06681835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BROADSTONE BENEFITS CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
3HR BENEFITS CONSULTANCY LIMITED (until 01/11/2021)
3HR BENEFITS CONSULTANCY LIMITED (until 01/11/2021)
3HR INSURANCE BROKING LIMITED (until 27/04/2015)
3HR FINANCIAL CONSULTING LIMITED (until 23/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO GUILHERME RAMOS GUSMAO | Dec 1972 | Portuguese | Director | 2022-05-26 | CURRENT |
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2019-05-17 | CURRENT |
MR NIGEL JONES | Dec 1971 | British | Director | 2019-11-19 UNTIL 2024-04-05 | RESIGNED |
MR PETER EDWARD CHAPMAN | Dec 1955 | British | Secretary | 2008-08-27 UNTIL 2009-05-05 | RESIGNED |
MR NEIL HUTCHINGS | Dec 1962 | British | Director | 2015-07-03 UNTIL 2016-06-17 | RESIGNED |
MR MOHIT SAINI | Aug 1973 | British | Director | 2009-09-01 UNTIL 2011-08-10 | RESIGNED |
MR ANDREW JAMES ROBERTSON | Sep 1967 | British | Director | 2008-08-27 UNTIL 2011-08-10 | RESIGNED |
ALAN NEWNS | Mar 1947 | British | Director | 2011-10-25 UNTIL 2012-09-24 | RESIGNED |
TAKAKO NAGATA | Apr 1969 | Japanese | Director | 2009-09-01 UNTIL 2011-11-03 | RESIGNED |
HIROKO MITOMI | Nov 1970 | Japanese | Director | 2009-09-01 UNTIL 2011-11-03 | RESIGNED |
MR PAUL GERARD MCGUCKIN | Aug 1962 | British | Director | 2019-06-24 UNTIL 2022-11-30 | RESIGNED |
GRANT EDWIN STOBART | Jan 1964 | British,South African | Director | 2019-05-17 UNTIL 2022-03-17 | RESIGNED |
NATASHA JUNE GLASGOW | Feb 1977 | British | Director | 2019-10-21 UNTIL 2022-06-30 | RESIGNED |
MR RICHARD CONYNGHAM CORFIELD | Jun 1955 | British | Director | 2010-05-19 UNTIL 2010-11-22 | RESIGNED |
MRS KAREN MARIA COOMBER | Mar 1968 | British | Director | 2016-07-27 UNTIL 2017-11-21 | RESIGNED |
MR PETER EDWARD CHAPMAN | Dec 1955 | British | Director | 2008-08-27 UNTIL 2009-05-05 | RESIGNED |
PAUL BOWDEN | Jun 1968 | British | Director | 2020-03-18 UNTIL 2022-08-03 | RESIGNED |
MR TERENCE BERNARD BENNETT | Mar 1950 | British | Director | 2009-03-01 UNTIL 2019-05-17 | RESIGNED |
MR JONATHAN ADRIAN BARLOW | Mar 1967 | British | Director | 2009-09-01 UNTIL 2011-08-10 | RESIGNED |
MARK ANDREWS | Nov 1981 | British | Director | 2012-08-08 UNTIL 2015-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadstone Holdco Limited | 2019-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
3hr Plc | 2016-04-06 - 2019-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |