This company is commonly known as Broadstone Corporate Benefits Limited. The company was founded 12 years ago and was given the registration number 07978187. The firm's registered office is in LONDON. You can find them at 100 Wood Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | BROADSTONE CORPORATE BENEFITS LIMITED |
|---|---|---|
| Company Number | : | 07978187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2012 |
| End of financial year | : | 30 June 2023 |
| 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 |
|---|---|---|---|
| 100, Wood Street, London, England, EC2V 7AN | Director | 26 May 2022 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 12 January 2017 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 20 December 2017 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Secretary | 30 August 2012 | Active |
| 55, Baker Street, London, England, W1U 8EW | Secretary | 06 December 2013 | Active |
| 55, Baker Street, London, England, W1U 8EW | Secretary | 06 August 2016 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 18 March 2020 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 14 December 2012 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 09 April 2019 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 01 August 2016 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 06 March 2012 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 06 March 2012 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 29 March 2019 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 14 August 2013 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 23 January 2017 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 06 March 2012 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 21 November 2012 | Active |
| 3, Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 30 August 2012 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 23 August 2012 | Active |
| Broadstone Holdco Limited | ||
| Notified on | : | 03 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Wood Street, London, United Kingdom, EC2V 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-06-04 | 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 |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
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