BROADSTONE CONSULTANTS & ACTUARIES LIMITED
100 WOOD STREET, LONDON EC2V 7AN- Active
- Private Limited Company
- Company No. 07165366
- Last Updated: 01 Mar 2024
Company Profile
BROADSTONE CONSULTANTS & ACTUARIES LIMITED was incorporated on Tuesday, February 23, 2010 as a Private Limited Company with registered address in LONDON. BROADSTONE CONSULTANTS & ACTUARIES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 14 years 8 months and 15 days.
| Name | BROADSTONE CONSULTANTS & ACTUARIES LIMITED |
|---|---|
| Company number | 07165366 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2010 |
| 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: Tuesday, October 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BROADSTONE CONSULTANTS & ACTUARIES LIMITED | 23 Feb 2010 |
| OVAL(2224) LIMITED | 01 Apr 2010 |
| BBS CONSULTANTS & ACTUARIES LIMITED | 29 Nov 2019 |