BROADSTONE CORPORATE BENEFITS LIMITED - LONDON


Company Profile Company Filings

Overview

BROADSTONE CORPORATE BENEFITS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADSTONE CORPORATE BENEFITS LIMITED was incorporated 12 years ago on 06/03/2012 and has the registered number: 07978187. The accounts status is FULL and accounts are next due on 31/03/2025.

BROADSTONE CORPORATE BENEFITS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2017-01-12 CURRENT
MR ANTONIO GUILHERME RAMOS GUSMAO Dec 1972 Portuguese Director 2022-05-26 CURRENT
MR NIGEL JONES Dec 1971 British Director 2017-12-20 CURRENT
MR GRANT EDWIN STOBART Jan 1964 South African,British Director 2017-01-23 UNTIL 2022-03-17 RESIGNED
MR DAVID JAMES WHALLEY Sep 1982 United Kingdom Director 2012-08-23 UNTIL 2016-10-31 RESIGNED
MR ROBERT MICHAEL KEELER Secretary 2012-08-30 UNTIL 2013-12-06 RESIGNED
MISS FIONA ALISON STOCKWELL Secretary 2013-12-06 UNTIL 2016-08-05 RESIGNED
MR DAVID JAMES WHALLEY Secretary 2016-08-06 UNTIL 2016-10-31 RESIGNED
MR DAVID JOHN TILL Nov 1963 British Director 2012-08-30 UNTIL 2016-05-03 RESIGNED
MR PAUL GERARD MCGUCKIN Aug 1962 British Director 2019-03-29 UNTIL 2022-11-30 RESIGNED
MR DAVID MICHAEL TAYLOR Jul 1966 British Director 2012-11-21 UNTIL 2013-04-24 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2012-03-06 UNTIL 2016-08-05 RESIGNED
MR PAUL IAN NOONE Nov 1968 British Director 2013-08-14 UNTIL 2019-09-25 RESIGNED
MR STEPHEN MORETON HACKETT Mar 1961 British Director 2016-08-01 UNTIL 2019-01-31 RESIGNED
MR ROBERT MICHAEL KEELER Mar 1958 British Director 2012-03-06 UNTIL 2013-12-06 RESIGNED
MR MARK ALAN HOWLETT Feb 1968 British Director 2012-03-06 UNTIL 2016-10-13 RESIGNED
NATASHA JUNE GLASGOW Feb 1977 British Director 2019-04-09 UNTIL 2022-06-30 RESIGNED
MS VANDA COX Jan 1959 British Director 2012-12-14 UNTIL 2016-10-19 RESIGNED
PAUL BOWDEN Jun 1968 British Director 2020-03-18 UNTIL 2022-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadstone Holdco Limited 2016-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STALYBRIDGE CELTIC FOOTBALL CLUB LIMITED(THE) CHESHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VIDETT TRUSTEE SERVICES LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
35 ARUNDEL GARDENS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BROADSTONE CONSULTING ACTUARIES LIMITED LONDON ... FULL 65300 - Pension funding
VIDETT TRUSTEES LIMITED READING ENGLAND Active FULL 65300 - Pension funding
BROADSTONE PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROADSTONE BENEFITS CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROADSTONE CONSULTANTS & ACTUARIES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
VIDETT HOLDINGS LIMITED READING ENGLAND Active FULL 65300 - Pension funding
BROADSTONE EXECUTIVE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BROADSTONE HOLDCO 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.
OTE HOLDINGS LTD MANCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WYTHENSHAWE TOWN FOOTBALL CLUB LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
STALYBRIDGE CELTIC HOLDINGS LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 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
INCORPORATED ANGLO-AMERICAN MEDICAL ASSISTANCE FUND (THE) LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
HEMPSONS PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IONIAN GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
IONIAN CORPORATE FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL RESCUE COMMITTEE, U.K. LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARNESS CARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
IRC-UK TRADING LIMITED LONDON ENGLAND Active DORMANT 85520 - Cultural education
GQ LAW LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GQ EMPLOYMENT LAW (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GQ EMPLOYMENT LAW LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied