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BROADSTONE CONSULTANTS & ACTUARIES LIMITED - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
Company Information
- Company registration number
- 07165366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Managing Directors
- JONES, Jonathan Nicholas
- JONES, Nigel
- GUSMAO, Antonio Guilherme Ramos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-23
- Age Of Company 2010-02-23 14 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Broadstone Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BBS CONSULTANTS & ACTUARIES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2023-03-09
- Last Date: 2022-02-23
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BROADSTONE CONSULTANTS & ACTUARIES LIMITED Company Description
- BROADSTONE CONSULTANTS & ACTUARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07165366. Its current trading status is "live". It was registered 2010-02-23. It was previously called BBS CONSULTANTS & ACTUARIES LIMITED. It has declared SIC or NACE codes as "66290". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-23.It can be contacted at 100 Wood Street .
Get BROADSTONE CONSULTANTS & ACTUARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadstone Consultants & Actuaries Limited - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
- 2010-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-03) - CH01
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accounts-with-accounts-type-full (2023-01-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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change-person-director-company-with-change-date (2022-01-12) - CH01
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change-person-director-company-with-change-date (2022-03-02) - CH01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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accounts-with-accounts-type-full (2022-03-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-25) - CS01
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change-account-reference-date-company-previous-extended (2020-10-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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confirmation-statement-with-updates (2019-02-28) - CS01
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change-person-director-company-with-change-date (2019-04-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
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accounts-with-accounts-type-small (2019-07-24) - AA
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capital-allotment-shares (2019-10-22) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2019-11-01) - PSC09
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notification-of-a-person-with-significant-control (2019-11-01) - PSC02
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resolution (2019-11-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-26) - AD01
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resolution (2019-11-29) - RESOLUTIONS
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resolution (2019-12-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-10) - AA
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resolution (2018-01-11) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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appoint-person-director-company-with-name (2014-04-01) - AP01
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resolution (2014-02-19) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
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auditors-resignation-company (2013-06-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-27) - AA
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-11) - CH01
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accounts-with-accounts-type-small (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-19) - TM01
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change-account-reference-date-company-current-extended (2010-03-19) - AA01
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change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01
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resolution (2010-04-23) - RESOLUTIONS
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memorandum-articles (2010-04-09) - MEM/ARTS
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certificate-change-of-name-company (2010-04-01) - CERTNM
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change-of-name-notice (2010-04-01) - CONNOT
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change-of-name-notice (2010-03-31) - CONNOT
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capital-allotment-shares (2010-03-19) - SH01
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incorporation-company (2010-02-23) - NEWINC
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termination-secretary-company-with-name (2010-03-19) - TM02