This company is commonly known as Broadstone Consulting Actuaries Limited. The company was founded 22 years ago and was given the registration number 04240092. The firm's registered office is in LONDON. You can find them at 100 Wood Street, , London, . This company's SIC code is 65300 - Pension funding.
| Name | : | BROADSTONE CONSULTING ACTUARIES LIMITED |
|---|---|---|
| Company Number | : | 04240092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2001 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Wood Street, London, England, EC2V 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Director | 03 August 2022 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 27 November 2017 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 05 January 2011 | Active |
| Albion Wharf, Albion Street, Manchester, M1 5LN | Secretary | 01 July 2004 | Active |
| 14 Norman Road, Heaton Moor, Stockport, SK4 4HJ | Secretary | 27 June 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 June 2001 | Active |
| Albion Wharf, Albion Street, Manchester, M1 5LN | Director | 01 July 2004 | Active |
| 20-20, Trustees Ltd Albion Wharf, Albion Street, Manchester, England, M1 5LN | Director | 31 October 2013 | Active |
| Albion Wharf, Albion Street, Manchester, M1 5LN | Director | 27 June 2001 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 27 November 2017 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 27 November 2017 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 04 January 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 June 2001 | Active |
| Broadstone Holdco Limited | ||
| Notified on | : | 03 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Wood Street, London, United Kingdom, EC2V 7AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-06 | Address | Change sail address company with old address new address. | Download |
| 2023-06-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Resolution | Resolution. | Download |
| 2023-06-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-02 | Capital | Legacy. | Download |
| 2023-06-02 | Insolvency | Legacy. | Download |
| 2023-06-02 | Resolution | Resolution. | Download |
| 2023-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
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