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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CS TRUSTEES (CST) LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
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PIFC CONSULTING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
C. R. (CROYDON) MANAGEMENT COMPANY LIMITED SURREY Active DORMANT 82990 - Other business support service activities n.e.c.
BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE JAPAN SOCIETY LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
BROADSTONE CONSULTING ACTUARIES LIMITED LONDON ... FULL 65300 - Pension funding
BROADSTONE PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
3CS HOLDINGS PLC LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROADSTONE CONSULTANTS & ACTUARIES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BROADSTONE CORPORATE BENEFITS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
VIDETT PENSION SERVICES LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
3CS CORPORATE SOLICITORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
OLD ASIA PHOTOGRAPHY LIMITED LONDON Dissolved... DORMANT 47791 - Retail sale of antiques including antique books in stores
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BROADSTONE EXECUTIVE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BROADSTONE HOLDINGS (MIDLANDS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROADSTONE RISK & HEALTHCARE LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers
BROADSTONE PENSIONS CONSULTING LIMITED GLASGOW ... FULL 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOR FINANCIAL STRATEGY LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BROADSTONE HOLDINGS (MIDLANDS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LIVINGBRIDGE 7 GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
EAST KENT GP CONFEDERATION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
UK CFC1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK CFC2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CFC ACQUISITIONCO1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CFC ACQUISITIONCO2 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LIVINGBRIDGE ENTERPRISE 3 GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
LIVINGBRIDGE 7 GENERAL PARTNER LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied