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Broadstone Consulting Actuaries Limited

Broadstone Consulting Actuaries Limited is a dissolved company incorporated on 25 June 2001 with the registered office located in London, Greater London. Broadstone Consulting Actuaries Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 November 2024 (9 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04240092
Private limited company
Age
24 years
Incorporated 25 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 6 Jul 2023 (2 years 2 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
Telephone
02038696900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • Actuary • British • Lives in England • Born in Dec 1971
Director • Portuguese • Lives in UK • Born in Dec 1972
Broadstone Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstone Financial Solutions Limited
Mr Nigel Jones, Jonathan Nicholas Jones, and 1 more are mutual people.
Active
Broadstone Pensions Limited
Mr Nigel Jones, Jonathan Nicholas Jones, and 1 more are mutual people.
Active
Broadstone Consultants & Actuaries Limited
Mr Nigel Jones, Jonathan Nicholas Jones, and 1 more are mutual people.
Active
Broadstone Corporate Benefits Limited
Mr Nigel Jones, Jonathan Nicholas Jones, and 1 more are mutual people.
Active
Broadstone Holdings (Midlands) Limited
Mr Nigel Jones, Jonathan Nicholas Jones, and 1 more are mutual people.
Active
Broadstone Bulk Annuity Services Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Financial Solutions Holdings Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Executive Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£179K
Decreased by £63K (-26%)
Turnover
Unreported
Decreased by £815K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Decreased by £35K (-2%)
Total Liabilities
-£51K
Decreased by £44K (-46%)
Net Assets
£1.9M
Increased by £9K (0%)
Debt Ratio (%)
3%
Decreased by 2.17% (-45%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 13 Nov 2024
Inspection Address Changed
2 Years 2 Months Ago on 6 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 16 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 17 Apr 2023
Mr Antonio Guilherme Ramos Gusmao Details Changed
2 Years 7 Months Ago on 28 Jan 2023
Mr Antonio Guilherme Ramos Gusmao Appointed
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Antony Paul Miller Resigned
3 Years Ago on 28 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2024
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
Submitted on 6 Jul 2023
Appointment of a voluntary liquidator
Submitted on 16 Jun 2023
Registered office address changed from 100 Wood Street London EC2V 7AN England to 30 Finsbury Square London EC2A 1AG on 14 June 2023
Submitted on 14 Jun 2023
Resolutions
Submitted on 14 Jun 2023
Declaration of solvency
Submitted on 14 Jun 2023
Statement by Directors
Submitted on 2 Jun 2023
Statement of capital on 2 June 2023
Submitted on 2 Jun 2023
Resolutions
Submitted on 2 Jun 2023
Repayment History
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