BROADSTONE BENEFITS CONSULTANCY LIMITED
100 WOOD STREET, LONDON EC2V 7AN- Active
- Private Limited Company
- Company No. 06681835
- Last Updated: 01 Mar 2024
Company Profile
BROADSTONE BENEFITS CONSULTANCY LIMITED was incorporated on Wednesday, August 27, 2008 as a Private Limited Company with registered address in LONDON. BROADSTONE BENEFITS CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years and 24 days.
| Name | BROADSTONE BENEFITS CONSULTANCY LIMITED |
|---|---|
| Company number | 06681835 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 WOOD STREET LONDON EC2V 7AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadstone Holdco Limited Wood Street, EC2V 7AN |
Dates: Friday, May 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 3hr Plc 35 New Broad Street, EC2M 1NH |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BROADSTONE BENEFITS CONSULTANCY LIMITED | 27 Aug 2008 |
| 3HR FINANCIAL CONSULTING LIMITED | 23 Sep 2013 |
| 3HR INSURANCE BROKING LIMITED | 27 Apr 2015 |
| 3HR BENEFITS CONSULTANCY LIMITED | 01 Nov 2021 |