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Broadstone Corporate Benefits Limited

Broadstone Corporate Benefits Limited is an active company incorporated on 6 March 2012 with the registered office located in London, City of London. Broadstone Corporate Benefits Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07978187
Private limited company
Age
13 years
Incorporated 6 March 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
100 Wood Street
London
EC2V 7AN
England
Address changed on 13 Mar 2025 (7 months ago)
Previous address was
Telephone
02072928100
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jonathan Nicholas Jones
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Gordon Andrew Kerr
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1985
Antonio Guilherme Ramos Gusmao
Director • Chief Executive Officer • Portuguese • Lives in UK • Born in Dec 1972
Nigel Jones
Director • Actuary • British • Lives in England • Born in Dec 1971
Alistair Michael Scott-Somers
Director • General Counsel • British • Lives in UK • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstone Financial Solutions Limited
Gordon Andrew Kerr, Alistair Michael Scott-Somers, and 3 more are mutual people.
Active
Broadstone Pensions Limited
Gordon Andrew Kerr, Jonathan Nicholas Jones, and 2 more are mutual people.
Active
Broadstone Consultants & Actuaries Limited
Jonathan Nicholas Jones, Nigel Jones, and 2 more are mutual people.
Active
Broadstone Holdings (Midlands) Limited
Jonathan Nicholas Jones, Nigel Jones, and 2 more are mutual people.
Active
Broadstone Bulk Annuity Services Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Financial Solutions Holdings Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Executive Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Holdco Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
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Brands
Broadstone
Broadstone is a UK consultancy that provides advice to employers, insurers, and pension scheme trustees.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £290K (-18%)
Turnover
£20.26M
Increased by £2.45M (+14%)
Employees
260
Increased by 10 (+4%)
Total Assets
£25.44M
Increased by £1.49M (+6%)
Total Liabilities
-£11.51M
Increased by £418K (+4%)
Net Assets
£13.93M
Increased by £1.08M (+8%)
Debt Ratio (%)
45%
Decreased by 1.08% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Alistair Michael Scott-Somers Appointed
6 Days Ago on 16 Oct 2025
Jonathan Nicholas Jones Resigned
6 Days Ago on 16 Oct 2025
Gordon Andrew Kerr Appointed
6 Days Ago on 16 Oct 2025
New Charge Registered
4 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Charge Satisfied
7 Months Ago on 17 Mar 2025
Registers Moved To Registered Address
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Broadstone Holdco Limited (PSC) Details Changed
1 Year 7 Months Ago on 6 Mar 2024
Mr Nigel Jones Details Changed
6 Years Ago on 1 Jul 2019
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Documents
Appointment of Gordon Andrew Kerr as a director on 16 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Jonathan Nicholas Jones as a director on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Alistair Michael Scott-Somers as a director on 16 October 2025
Submitted on 17 Oct 2025
Resolutions
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Registration of charge 079781870006, created on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 19 Mar 2025
Satisfaction of charge 079781870005 in full
Submitted on 17 Mar 2025
Register(s) moved to registered office address 100 Wood Street London EC2V 7AN
Submitted on 13 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 12 Nov 2024
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Repayment History
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