BROADSTONE FINANCIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BROADSTONE FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
02131269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
13/05/1987
(37 years and 6 months old)
WEBSITE
https://www.broadstone.co.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
08/04/2016
05/02/2019
CS FINANCIAL SOLUTIONS (CSFS) LIMITED
View all previous names
LONDON
EC2V 7AN
Telephone: 04203869690
TPS: No
100 Wood Street
LONDON
EC2V 7AN
B B S House
23-25 St Georges Road
Bristol
Avon
BS1 5UU
Telephone: 38696804
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| BROADSTONE FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADSTONE FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADSTONE FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2019 - Present (5 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 12 Past: 33 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| BROADSTONE FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CS TRUSTEES (CST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 16/12/2022 | Paul Gerard McGuckin (905002687) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 17/08/2022 | Paul Bowden (907635830) has left the board |
| 14/07/2022 | Natasha June Glasgow (925787168) has left the board |
| 14/06/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929678755) Appointed |
| 12/04/2022 | New Board Member Kenneth William McClintock (929460067) Appointed |
| 24/03/2022 | Grant Edwin Stobart (924057188) has left the board |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Paul Bowden (907635830) Appointed |
| 01/01/2020 | New Accounts filed |
| 09/10/2019 | Paul Ian Noone (918058222) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Paul Ian Noone (918058222) Appointed |
| 10/07/2019 | Paul Ian Noone (926017948) has left the board |
| 08/07/2019 | New Board Member Paul Ian Noone (926017948) Appointed |
| 08/07/2019 | New Board Member Nigel Jones (915699055) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 29/06/2019 | New Accounts filed |
| 06/05/2019 | Natasha June Glasgow (925787170) has left the board |
| 06/05/2019 | New Board Member Natasha June Glasgow (925787168) Appointed |
| 29/04/2019 | New Board Member Natasha June Glasgow (925787170) Appointed |
| 11/02/2019 | Craig Andrew Williams (908645594) has left the board |
| 11/02/2019 | Change in Reg. Office |
| 11/02/2019 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 11/02/2019 | New Board Member Grant Edwin Stobart (924057188) Appointed |
| 11/02/2019 | Colin Robert Nicol (908645578) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 03/11/2017 | Graham Gerrard (920922209) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 31/08/2016 | Change in Reg. Office |
| 22/06/2016 | New Company Secretary Graham Gerrard (920922209) Appointed |
| 01/06/2016 | Michael Vincent Leech (903611592) has left the board |
| 27/05/2016 | Craig Andrew Williams (919908050) has left the board |
| 12/04/2016 | Michael Raymond Ian Lilwall (903803789) has left the board |
| 12/04/2016 | Michael Gordon Burt (908864200) has left the board |
| 12/04/2016 | Change in Reg. Office |
| 12/04/2016 | New Board Member Craig Andrew Williams (919908050) Appointed |
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