BROADSTONE CONSULTING ACTUARIES LIMITED
Company is dissolved
General Information
NAME
BROADSTONE CONSULTING ACTUARIES LIMITED
COMPANY NUMBER
04240092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
25/06/2001
(23 years and 4 months old)
WEBSITE
http://broadstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
30/11/2001
13/11/2017
MITCHELL CONSULTING ACTUARIES LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 02038696900
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Albion Wharf
19 Albion Street
Manchester
M1 5LN
Telephone: 2361330
Credit Risk Overview
Want to learn more about BROADSTONE CONSULTING ACTUARIES LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSTONE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BROADSTONE CONSULTING ACTUARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 15/04/2022 | Grant Edwin Stobart (924057188) has left the board |
Credit Risk Overview
Want to learn more about BROADSTONE CONSULTING ACTUARIES 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 CONSULTING ACTUARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE CONSULTING ACTUARIES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265581 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589518 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1953 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 15/04/2022 | Grant Edwin Stobart (924057188) has left the board |
| 07/04/2022 | Antony Paul Miller (917591869) has left the board |
| 07/04/2022 | Gerard Jude Walsh (910258534) has left the board |
| 24/03/2022 | Grant Edwin Stobart (924057188) has left the board |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 09/10/2019 | Paul Ian Noone (918058222) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 10/11/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Paul Ian Noone (918058222) Appointed |
| 06/12/2017 | Paul Ian Noone (924055987) has left the board |
| 29/11/2017 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 29/11/2017 | New Board Member Paul Ian Noone (924055987) Appointed |
| 29/11/2017 | New Board Member Grant Edwin Stobart (924057188) Appointed |
| 13/11/2017 | Linda Mary Hadley (909881266) has left the board |
| 13/11/2017 | Neil Graham Mitchell (907300823) has left the board |
| 13/11/2017 | Change in Reg. Office |
| 28/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 02/05/2014 | Christine Theresa Catherine Firth (909881271) has left the board |
| 11/11/2013 | Antony Paul Miller (918253876) has left the board |
| 11/11/2013 | New Board Member Antony Paul Miller (917591869) Appointed |
| 04/11/2013 | New Board Member Antony Paul Miller (918253876) Appointed |
| 02/08/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
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