BROADSTONE CORPORATE BENEFITS LIMITED
Active - Accounts Filed
General Information
NAME
BROADSTONE CORPORATE BENEFITS LIMITED
COMPANY NUMBER
07978187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/03/2012
(12 years and 8 months old)
WEBSITE
www.broadstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AN
Telephone: 04203869690
TPS: No
100 Wood Street
LONDON
EC2V 7AN
Telephone: 38696804
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSTONE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BROADSTONE CORPORATE BENEFITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADSTONE CORPORATE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADSTONE CORPORATE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE CORPORATE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2017 - Present (7 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 12 Past: 33 |
View Report |
|
20/12/2017 - Present (6 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
06/03/2012 - Present (12 years and 8 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | Paul Gerard McGuckin (905002687) has left the board |
| 09/09/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 17/08/2022 | Paul Bowden (907635830) has left the board |
| 14/07/2022 | Natasha June Glasgow (925787168) has left the board |
| 14/06/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929678755) Appointed |
| 24/03/2022 | Grant Edwin Stobart (909843401) has left the board |
| 07/03/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 20/03/2020 | New Board Member Paul Bowden (907635830) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 09/10/2019 | Paul Ian Noone (918058222) has left the board |
| 03/07/2019 | Change in Reg. Office |
| 29/04/2019 | New Board Member Natasha June Glasgow (925787168) Appointed |
| 16/04/2019 | Paul Gerard McGuckin (925720985) has left the board |
| 16/04/2019 | New Board Member Paul Gerard McGuckin (905002687) Appointed |
| 09/04/2019 | New Board Member Paul Gerard McGuckin (925720985) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | Stephen Moreton Hackett (921127411) has left the board |
| 26/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Nigel Jones (915699055) Appointed |
| 26/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 10/03/2017 | Vanda Cox (907763781) has left the board |
| 31/01/2017 | Grant Edwin Stobart (922315245) has left the board |
| 31/01/2017 | New Board Member Grant Edwin Stobart (909843401) Appointed |
| 26/01/2017 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 26/01/2017 | New Board Member Grant Edwin Stobart (922315245) Appointed |
| 02/11/2016 | David James Whalley (921203918) has left the board |
| 02/11/2016 | David James Whalley (917158990) has left the board |
| 18/10/2016 | Mark Alan Howlett (916728752) has left the board |
| 15/08/2016 | Fiona Alison Stockwell (918366960) has left the board |
| 15/08/2016 | Fiona Alison Stockwell (917038768) has left the board |
| 15/08/2016 | New Company Secretary David James Whalley (921203918) Appointed |
| 12/08/2016 | David John Till (913359357) has left the board |
| 03/08/2016 | New Board Member Stephen Moreton Hackett (921127411) Appointed |
| 18/05/2016 | Change in Reg. Office |
| 18/05/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 11/03/2015 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
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