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

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