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Home > England & Wales Companies > BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
Company Information for

BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,
Company Registration Number
09252043
Private Limited Company
Active

Company Overview

About Broadstone Financial Solutions Holdings Ltd
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED was founded on 2014-10-07 and has its registered office in London. The organisation's status is listed as "Active". Broadstone Financial Solutions Holdings 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 FINANCIAL SOLUTIONS HOLDINGS LIMITED
 
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
Other companies in L2
 
Previous Names
CS FINANCIAL SOLUTIONS HOLDINGS LIMITED05/02/2019
BRABCO 1414 LIMITED12/06/2015
Filing Information
Company Number 09252043
Company ID Number 09252043
Date formed 2014-10-07
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 04/11/2015
Return next due 02/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 13:30:54
Primary Source:Companies House
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Company Officers of BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL GERARD MCGUCKIN
 Director 2015-03-23
COLIN ROBERT NICOL
 Director 2015-11-05
SIMON IAN WALKER
 Director 2016-04-01
CRAIG ANDREW WILLIAMS
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM GERRARD
 Company Secretary 2016-05-17 2017-10-30
BRABNERS DIRECTORS LIMITED
 Director 2014-10-07 2015-03-23
ANDREW JAMES O'MAHONY
 Director 2014-10-07 2015-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT NICOL CS TRUSTEES (CST) LIMITED Director 2016-04-01 CURRENT 1950-08-09 Liquidation
COLIN ROBERT NICOL BROADSTONE FINANCIAL SOLUTIONS LIMITED Director 2002-12-04 CURRENT 1987-05-13 Active
SIMON IAN WALKER PROFESSIONALIVERPOOL LIMITED Director 2015-11-25 CURRENT 2007-11-19 Active
CRAIG ANDREW WILLIAMS CS TRUSTEES (CST) LIMITED Director 2016-04-01 CURRENT 1950-08-09 Liquidation
CRAIG ANDREW WILLIAMS AMBER TRUSTEES LIMITED Director 2015-07-03 CURRENT 2013-10-31 Active

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
2024-02-05FULL ACCOUNTS MADE UP TO 30/06/23
2023-01-13FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-13AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-12-14APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD MCGUCKIN
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD MCGUCKIN
2022-11-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-15Change of details for Broadstone Holdco Limited as a person with significant control on 2019-07-01
2022-11-15Change of details for Broadstone Holdco Limited as a person with significant control on 2019-07-01
2022-11-15Director's details changed for Mr Jonathan Nicholas Jones on 2019-01-30
2022-11-15Director's details changed for Mr Jonathan Nicholas Jones on 2019-01-30
2022-11-15CH01Director's details changed for Mr Jonathan Nicholas Jones on 2019-01-30
2022-11-15PSC05Change of details for Broadstone Holdco Limited as a person with significant control on 2019-07-01
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
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
2022-03-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-02-23SH0121/02/22 STATEMENT OF CAPITAL GBP 2809200
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092520430005
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092520430003
2021-02-11AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 092520430004
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092520430003
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 55 Baker Street London W1U 8EW England
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-26MEM/ARTSARTICLES OF ASSOCIATION
2019-02-26AA03Auditors resignation for limited company
2019-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092520430002
2019-02-14RES15CHANGE OF COMPANY NAME 04/11/22
2019-02-07AA01Current accounting period shortened from 30/09/19 TO 30/06/19
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM 20 Chapel Street Liverpool L3 9AG England
2019-02-07PSC07CESSATION OF PAUL GERARD MCGUCKIN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07PSC02Notification of Broadstone Holdco Limited as a person with significant control on 2019-01-30
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT NICOL
2019-02-07AP01DIRECTOR APPOINTED MR GRANT EDWIN STOBART
2019-02-05RES15CHANGE OF COMPANY NAME 05/02/19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-11-27CH01Director's details changed for Mr Simon Ian Walker on 2018-11-26
2018-10-19CH01Director's details changed for Mr Colin Robert Nicol on 2018-10-19
2018-09-26CH01Director's details changed for Mr Craig Andrew Williams on 2018-09-26
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-01TM02Termination of appointment of Graham Gerrard on 2017-10-30
2017-08-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17AP01DIRECTOR APPOINTED MR SIMON IAN WALKER
2017-05-30AA01PREVSHO FROM 31/10/2016 TO 30/09/2016
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 9200
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-20AP03SECRETARY APPOINTED MR GRAHAM GERRARD
2016-05-23SH0101/04/16 STATEMENT OF CAPITAL GBP 9200
2016-05-12RES01ADOPT ARTICLES 01/04/2016
2016-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092520430002
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092520430001
2016-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O BRABNERS LLP 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL
2015-11-16AP01DIRECTOR APPOINTED MR COLIN ROBERT NICOL
2015-11-16AP01DIRECTOR APPOINTED MR CRAIG ANDREW WILLIAMS
2015-11-05AR0104/11/15 FULL LIST
2015-06-12RES15CHANGE OF NAME 11/06/2015
2015-06-12CERTNMCOMPANY NAME CHANGED BRABCO 1414 LIMITED CERTIFICATE ISSUED ON 12/06/15
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY
2015-03-23AP01DIRECTOR APPOINTED MR PAUL GERARD MCGUCKIN
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROADSTONE FINANCIAL SOLUTIONS HOLDINGS 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 FINANCIAL SOLUTIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30

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 FINANCIAL SOLUTIONS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
Trademarks
We have not found any records of BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSTONE FINANCIAL SOLUTIONS HOLDINGS 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 (74990 - Non-trading company) as BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADSTONE FINANCIAL SOLUTIONS HOLDINGS 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 FINANCIAL SOLUTIONS HOLDINGS 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 FINANCIAL SOLUTIONS HOLDINGS 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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    Other companies at postcode EC2V 7AN