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Broadstone Regulatory & Risk Advisory Limited

Broadstone Regulatory & Risk Advisory Limited is an active company incorporated on 12 February 2003 with the registered office located in London, City of London. Broadstone Regulatory & Risk Advisory Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04663795
Private limited company
Age
22 years
Incorporated 12 February 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
100 Wood Street
London
EC2V 7AN
England
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was 141-142 Fenchurch Street London EC3M 6BL
Telephone
02072789500
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • Portuguese • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Apr 1965
Broadstone Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstone Financial Solutions Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Broadstone Bulk Annuity Services Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Broadstone Pensions Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Broadstone Consultants & Actuaries Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Broadstone Corporate Benefits Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Broadstone Financial Solutions Holdings Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Broadstone Executive Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Broadstone Holdco Limited
Antonio Guilherme Ramos Gusmao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£534K
Increased by £354.93K (+198%)
Turnover
£4.95M
Increased by £1.21M (+32%)
Employees
35
Increased by 6 (+21%)
Total Assets
£4.33M
Increased by £1.51M (+53%)
Total Liabilities
-£1.46M
Increased by £921.52K (+172%)
Net Assets
£2.87M
Increased by £584.85K (+26%)
Debt Ratio (%)
34%
Increased by 14.67% (+77%)
Latest Activity
New Charge Registered
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Sally Palmer Resigned
2 Years 3 Months Ago on 15 May 2023
Company Re-registered
2 Years 3 Months Ago on 15 May 2023
Company Re-registered
2 Years 3 Months Ago on 15 May 2023
Accounting Period Extended
2 Years 5 Months Ago on 11 Apr 2023
Mr Antonio Guilherme Ramos Gusmao Details Changed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Registration of charge 046637950001, created on 3 June 2025
Submitted on 4 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 12 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Certificate of change of name
Submitted on 7 May 2024
Full accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 2 Oct 2023
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 April 2023
Submitted on 2 Oct 2023
Termination of appointment of Sally Palmer as a secretary on 15 May 2023
Submitted on 23 May 2023
Resolutions
Submitted on 15 May 2023
Re-registration of Memorandum and Articles
Submitted on 15 May 2023
Repayment History
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