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 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.
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 |