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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.
Watch Company
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 May
⟶
30 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)
Learn more about Broadstone Bulk Annuity Services Limited
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
Companies in EC2V 7AN
Telephone
01727830462
Email
Available in Endole App
Website
Exactval.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Deborah Harris
Director • Secretary • British • Lives in England • Born in Jan 1966
William Redvers Harris
Director • Actuary • British • Lives in England • Born in Feb 1971
Jonathan Nicholas Jones
Director • British • Lives in UK • Born in Apr 1965
Antonio Guilherme Ramos Gusmao
Director • Portuguese • Lives in UK • Born in Dec 1972
Broadstone Holdco Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Broadstone Bulk Annuity Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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