BROADSTONE CORPORATE BENEFITS LIMITED
100 WOOD STREET, LONDON EC2V 7AN- Active
- Private Limited Company
- Company No. 07978187
- Last Updated: 01 Mar 2024
Company Profile
BROADSTONE CORPORATE BENEFITS LIMITED was incorporated on Tuesday, March 6, 2012 as a Private Limited Company with registered address in LONDON. BROADSTONE CORPORATE BENEFITS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 8 days.
| Name | BROADSTONE CORPORATE BENEFITS LIMITED |
|---|---|
| Company number | 07978187 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2012 |
| 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, May 3, 2016 - 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, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BROADSTONE CORPORATE BENEFITS LIMITED | 06 Mar 2012 |