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BROADSTONE BENEFITS CONSULTANCY LIMITED - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
Company Information
- Company registration number
- 06681835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Managing Directors
- JONES, Jonathan Nicholas
- GUSMAO, Antonio Guilherme Ramos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-27
- Age Of Company 2008-08-27 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Broadstone Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 3HR BENEFITS CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2024-09-10
- Last Date: 2023-08-27
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BROADSTONE BENEFITS CONSULTANCY LIMITED Company Description
- BROADSTONE BENEFITS CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 06681835. Its current trading status is "live". It was registered 2008-08-27. It was previously called 3HR BENEFITS CONSULTANCY LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-27.It can be contacted at 100 Wood Street .
Get BROADSTONE BENEFITS CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadstone Benefits Consultancy Limited - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
- 2008-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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accounts-with-accounts-type-full (2024-02-02) - AA
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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change-person-director-company-with-change-date (2023-03-03) - CH01
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accounts-with-accounts-type-full (2023-01-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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change-person-director-company-with-change-date (2022-09-06) - CH01
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change-person-director-company-with-change-date (2022-08-31) - CH01
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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accounts-with-accounts-type-full (2022-03-02) - AA
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change-person-director-company-with-change-date (2022-01-12) - CH01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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change-to-a-person-with-significant-control (2022-09-06) - PSC05
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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confirmation-statement-with-updates (2021-09-07) - CS01
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accounts-with-accounts-type-full (2021-02-11) - AA
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certificate-change-of-name-company (2021-11-01) - CERTNM
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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memorandum-articles (2020-11-11) - MA
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resolution (2020-11-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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statement-of-companys-objects (2019-11-10) - CC04
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resolution (2019-11-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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confirmation-statement-with-updates (2019-09-02) - CS01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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notification-of-a-person-with-significant-control (2019-05-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-17) - PSC07
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change-account-reference-date-company-current-shortened (2019-05-17) - AA01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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accounts-with-accounts-type-full (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-full (2018-11-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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confirmation-statement-with-no-updates (2017-09-08) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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accounts-with-accounts-type-full (2016-03-03) - AA
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accounts-with-accounts-type-full (2016-12-22) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-28) - CH01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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certificate-change-of-name-company (2015-04-27) - CERTNM
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accounts-with-accounts-type-full (2015-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-09-23) - CERTNM
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accounts-with-accounts-type-full (2013-12-23) - AA
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change-of-name-notice (2013-09-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-full (2013-02-13) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
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change-of-name-request-comments (2013-09-23) - NM06
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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appoint-person-director-company-with-name (2012-08-21) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-07) - CH01
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termination-director-company-with-name (2011-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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accounts-with-accounts-type-full (2011-12-28) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-02) - AP01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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termination-director-company-with-name (2010-11-30) - TM01
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-10-01) - 288a
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legacy (2009-09-22) - 363a
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legacy (2009-06-03) - 288b
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legacy (2009-06-03) - 287
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legacy (2009-03-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-20) - 287
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incorporation-company (2008-08-27) - NEWINC