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Broadstone Bulk Annuity Services Limited

Broadstone Bulk Annuity Services Limited is an active company incorporated on 21 November 2006 with the registered office located in London, City of London. Broadstone Bulk Annuity Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06004085
Private limited company
Age
18 years
Incorporated 21 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption 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 Jun 2025 (2 months ago)
Previous address was 12 Everlasting Lane St. Albans AL3 5RY
Telephone
01727830462
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1966
Director • Actuary • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Apr 1965
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
Antonio Guilherme Ramos Gusmao and Jonathan Nicholas Jones are mutual people.
Active
Broadstone Pensions Limited
Antonio Guilherme Ramos Gusmao and Jonathan Nicholas Jones are mutual people.
Active
Broadstone Consultants & Actuaries Limited
Antonio Guilherme Ramos Gusmao and Jonathan Nicholas Jones are mutual people.
Active
Broadstone Corporate Benefits Limited
Antonio Guilherme Ramos Gusmao and Jonathan Nicholas Jones are mutual people.
Active
Broadstone Financial Solutions Holdings Limited
Antonio Guilherme Ramos Gusmao and Jonathan Nicholas Jones are mutual people.
Active
Broadstone Executive Limited
Antonio Guilherme Ramos Gusmao and Jonathan Nicholas Jones are mutual people.
Active
Broadstone Holdco Limited
Antonio Guilherme Ramos Gusmao and Jonathan Nicholas Jones are mutual people.
Active
Broadstone Holdings (Midlands) Limited
Antonio Guilherme Ramos Gusmao and Jonathan Nicholas Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £335.09K (+50%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£1.14M
Increased by £249.42K (+28%)
Total Liabilities
-£188.82K
Decreased by £26.26K (-12%)
Net Assets
£954.52K
Increased by £275.68K (+41%)
Debt Ratio (%)
17%
Decreased by 7.55% (-31%)
Latest Activity
Accounting Period Extended
2 Months Ago on 12 Jun 2025
Broadstone Holdco Limited (PSC) Appointed
2 Months Ago on 11 Jun 2025
William Redvers Harris (PSC) Resigned
2 Months Ago on 11 Jun 2025
Deborah Harris (PSC) Resigned
2 Months Ago on 11 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
William Redvers Harris Resigned
2 Months Ago on 11 Jun 2025
Deborah Harris Resigned
2 Months Ago on 11 Jun 2025
Deborah Harris Resigned
2 Months Ago on 11 Jun 2025
Mr Jonathan Nicholas Jones Appointed
2 Months Ago on 11 Jun 2025
Mr Antonio Guilherme Ramos Gusmao Appointed
2 Months Ago on 11 Jun 2025
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Documents
Resolutions
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Certificate of change of name
Submitted on 12 Jun 2025
Statement of company's objects
Submitted on 12 Jun 2025
Current accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 12 Jun 2025
Cessation of Deborah Harris as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 12 Everlasting Lane St. Albans AL3 5RY to 100 Wood Street London EC2V 7AN on 11 June 2025
Submitted on 11 Jun 2025
Cessation of William Redvers Harris as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Jonathan Nicholas Jones as a director on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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