• UK
  • BROADSTONE CORPORATE BENEFITS LIMITED - 100 Wood Street, London, EC2V 7AN, England, United Kingdom

Company Information

Company registration number
07978187
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
GLASGOW, Natasha June
JONES, Jonathan Nicholas
JONES, Nigel
MCGUCKIN, Paul Gerard
STOBART, Grant Edwin
BOWDEN, Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-03-06
Age Of Company
2012-03-06 12 years
SIC/NACE
66190

Ownership

Beneficial Owners
Broadstone Holdco Limited
Broadstone Holdco Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2013-03-06
Annual Return
Due Date: 2022-03-20
Last Date: 2021-03-06

BROADSTONE CORPORATE BENEFITS LIMITED Company Description

BROADSTONE CORPORATE BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 07978187. Its current trading status is "live". It was registered 2012-03-06. It has declared SIC or NACE codes as "66190". It has 6 directors The latest annual return was filed up to 2013-03-06.It can be contacted at 100 Wood Street .
More information

Get BROADSTONE CORPORATE BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broadstone Corporate Benefits Limited - 100 Wood Street, London, EC2V 7AN, England, United Kingdom

2012-03-06 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BROADSTONE CORPORATE BENEFITS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-26) - CS01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2021-04-08) - MR04

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-02-11) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-03-25) - CH01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-03-18) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-01-30) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-03-09) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-10-07) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-04-25) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-04-05) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2019-03-08) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-10-23) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-03-08) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-03-17) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-01-24) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-03-08) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-03-14) - AA

    Add to Cart
     
  • change-sail-address-company-with-new-address (2017-03-20) - AD02

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-10-23) - AA

    Add to Cart
     
  • second-filing-of-director-termination-with-name (2017-08-16) - RP04TM01

    Add to Cart
     
  • resolution (2017-11-10) - RESOLUTIONS

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01

    Add to Cart
     
  • memorandum-articles (2017-11-21) - MA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-12-20) - AP01

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2017-03-20) - AD03

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-08-11) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-08-01) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-08-11) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-08-11) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-08-10) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-10-31) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-10-31) - TM02

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-09-06) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-04-08) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-10-14) - TM01

    Add to Cart
     
  • capital-allotment-shares (2015-12-17) - SH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2015-07-31) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-11-18) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-03-18) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01

    Add to Cart
     
  • termination-director-company-with-name (2013-05-08) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-08-14) - AP01

    Add to Cart
     
  • capital-allotment-shares (2013-08-13) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-11-14) - AA

    Add to Cart
     
  • termination-director-company-with-name (2013-12-13) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2013-12-13) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-12-16) - AP03

    Add to Cart
     
  • second-filing-of-form-with-form-type (2013-10-18) - RP04

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-12-24) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-11-28) - AP01

    Add to Cart
     
  • capital-allotment-shares (2012-10-22) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-08-31) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2012-08-30) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-08-23) - AP01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2012-03-22) - AA01

    Add to Cart
     
  • incorporation-company (2012-03-06) - NEWINC

    Add to Cart
     
expand_less