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Broadstone Executive Limited

Broadstone Executive Limited is an active company incorporated on 2 September 2015 with the registered office located in London, City of London. Broadstone Executive Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09759460
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 6 days 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
Same address for the past 6 years
Telephone
020 38696900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • Portuguese • Lives in UK • Born in Dec 1972
Rigel Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstone Financial Solutions Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Bulk Annuity Services Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Pensions Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Consultants & Actuaries Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Corporate Benefits 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 Holdco Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Holdings (Midlands) Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£289K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.13M
Decreased by £1K (-0%)
Total Liabilities
-£241K
Increased by £18K (+8%)
Net Assets
£2.89M
Decreased by £19K (-1%)
Debt Ratio (%)
8%
Increased by 0.58% (+8%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Charge Satisfied
5 Months Ago on 17 Mar 2025
Rigel Bidco Limited (PSC) Appointed
6 Months Ago on 6 Mar 2025
Icg Alternative Investment Limited (PSC) Resigned
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Mr Antonio Guilherme Ramos Gusmao Details Changed
2 Years 7 Months Ago on 28 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 26 Jun 2025
Cessation of Icg Alternative Investment Limited as a person with significant control on 6 March 2025
Submitted on 17 Apr 2025
Notification of Rigel Bidco Limited as a person with significant control on 6 March 2025
Submitted on 17 Apr 2025
Satisfaction of charge 097594600004 in full
Submitted on 17 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 12 Nov 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 5 Feb 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 5 Sep 2023
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023
Submitted on 3 Mar 2023
Repayment History
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