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Home > England & Wales Companies > BROADSTONE CONSULTANTS & ACTUARIES LIMITED
Company Information for

BROADSTONE CONSULTANTS & ACTUARIES LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,
Company Registration Number
07165366
Private Limited Company
Active

Company Overview

About Broadstone Consultants & Actuaries Ltd
BROADSTONE CONSULTANTS & ACTUARIES LIMITED was founded on 2010-02-23 and has its registered office in London. The organisation's status is listed as "Active". Broadstone Consultants & Actuaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
 
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
Other companies in BS1
 
Previous Names
BBS CONSULTANTS & ACTUARIES LIMITED29/11/2019
OVAL(2224) LIMITED01/04/2010
Filing Information
Company Number 07165366
Company ID Number 07165366
Date formed 2010-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB691509613  
Last Datalog update: 2024-03-06 13:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSTONE CONSULTANTS & ACTUARIES LIMITED
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Company Officers of BROADSTONE CONSULTANTS & ACTUARIES LIMITED

Current Directors
Officer Role Date Appointed
PETER BAINBRIDGE
 Director 2010-02-23
JUDE FRANCIS BENNETT
 Director 2014-04-01
PAUL BOWDEN
 Director 2010-02-23
PAUL ARTHUR BUNZL
 Director 2010-02-23
MARC NICHOLAS DAVIES
 Director 2018-04-01
PAUL FROST
 Director 2018-04-01
GAVIN BRYCE MERCHANT GILES
 Director 2018-04-01
MICHAEL HARVEY
 Director 2012-04-01
JAMES RICHARD STANFIELD
 Director 2010-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Nominated Secretary 2010-02-23 2010-02-24
OVAL NOMINEES LIMITED
 Nominated Director 2010-02-23 2010-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Director's details changed for Mr Nigel Jones on 2023-03-07
2024-03-18Director's details changed for Mr Jonathan Nicholas Jones on 2022-02-23
2024-03-18Change of details for Broadstone Holdco Limited as a person with significant control on 2019-10-22
2024-03-05CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-02-05FULL ACCOUNTS MADE UP TO 30/06/23
2023-03-07Director's details changed for Mr Nigel Jones on 2023-03-07
2023-03-07CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-01-13FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOWDEN
2022-08-11AP01DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GRANT EDWIN STOBART
2022-03-02AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-03-02CH01Director's details changed for Mr Jonathan Nicholas Jones on 2022-02-23
2022-01-12Director's details changed for Mr Nigel Jones on 2021-11-19
2022-01-12CH01Director's details changed for Mr Nigel Jones on 2021-11-19
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071653660003
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071653660002
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-11AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071653660002
2020-10-01AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071653660001
2019-12-05RES13Resolutions passed:
  • Change of name from bbs consultants & actuaries LIMITED 21/11/2019
2019-11-29RES15CHANGE OF COMPANY NAME 29/11/19
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM Bbs House 23-25 st. Georges Road Bristol Avon BS1 5UU United Kingdom
2019-11-20AP01DIRECTOR APPOINTED MR NIGEL JONES
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARC NICHOLAS DAVIES
2019-11-04RES01ADOPT ARTICLES 04/11/19
2019-11-01PSC02Notification of Broadstone Holdco Limited as a person with significant control on 2019-10-22
2019-11-01PSC09Withdrawal of a person with significant control statement on 2019-11-01
2019-10-31AP01DIRECTOR APPOINTED MR GRANT EDWIN STOBART
2019-10-22SH0122/10/19 STATEMENT OF CAPITAL GBP 10831
2019-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Canard Court 23-25 st. Georges Road Bristol Avon BS1 5UU
2019-04-23CH01Director's details changed for James Richard Stanfield on 2015-08-01
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-08-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05AP01DIRECTOR APPOINTED MR GAVIN BRYCE MERCHANT GILES
2018-04-05AP01DIRECTOR APPOINTED MR MARC NICHOLAS DAVIES
2018-04-05AP01DIRECTOR APPOINTED MR PAUL FROST
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-11RES01ADOPT ARTICLES 11/01/18
2017-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-23AR0123/02/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AP01DIRECTOR APPOINTED MR JUDE FRANCIS BENNETT
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-26AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-19RES01ADOPT ARTICLES 19/02/14
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AUDAUDITOR'S RESIGNATION
2013-03-11AR0123/02/13 ANNUAL RETURN FULL LIST
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-02AP01DIRECTOR APPOINTED MR MICHAEL HARVEY
2012-03-02AR0123/02/12 FULL LIST
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-11AR0123/02/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STANFIELD / 06/12/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BUNZL / 06/12/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWDEN / 06/12/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BAINBRIDGE / 06/12/2010
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM PANNELL HOUSE 6-7 LITFIELD PLACE CLIFTON BRISTOL BS8 3LX UNITED KINGDOM
2010-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-09MEM/ARTSARTICLES OF ASSOCIATION
2010-04-01RES15CHANGE OF NAME 18/03/2010
2010-04-01CERTNMCOMPANY NAME CHANGED OVAL(2224) LIMITED CERTIFICATE ISSUED ON 01/04/10
2010-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2010-03-19AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-03-19SH0115/03/10 STATEMENT OF CAPITAL GBP 10000
2010-03-19SH0124/02/10 STATEMENT OF CAPITAL GBP 4
2010-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to BROADSTONE CONSULTANTS & ACTUARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADSTONE CONSULTANTS & ACTUARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BROADSTONE CONSULTANTS & ACTUARIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADSTONE CONSULTANTS & ACTUARIES LIMITED

Intangible Assets
Patents
We have not found any records of BROADSTONE CONSULTANTS & ACTUARIES LIMITED registering or being granted any patents
Domain Names

BROADSTONE CONSULTANTS & ACTUARIES LIMITED owns 4 domain names.

4mybenefit.co.uk   dcpensions.co.uk   master-trust.co.uk   mastertrust.co.uk  

Trademarks
We have not found any records of BROADSTONE CONSULTANTS & ACTUARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSTONE CONSULTANTS & ACTUARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as BROADSTONE CONSULTANTS & ACTUARIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADSTONE CONSULTANTS & ACTUARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSTONE CONSULTANTS & ACTUARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADSTONE CONSULTANTS & ACTUARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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