BROADSTONE BENEFITS CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

06681835

Incorporation date

27/08/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2008)

30/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

21/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

View PDF (3 pages)

01/04/2025

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD to 100 Wood Street London EC2V 7AN

View PDF (2 pages)

21/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

20/03/2025

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (2 pages)

18/03/2025

Registered office address changed from 100 Wood Street London EC2V 7AN England to 30 Finsbury Square London EC2A 1AG on 2025-03-18

View PDF (3 pages)

18/03/2025

Declaration of solvency

View PDF (5 pages)

18/03/2025

Resolutions

View PDF (1 pages)

17/03/2025

Satisfaction of charge 066818350003 in full

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Nigel Jones as a director on 2024-04-05

View PDF (1 pages)

02/02/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

05/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

03/03/2023

Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-01-28

View PDF (2 pages)

13/01/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

14/12/2022

Termination of appointment of Paul Gerard Mcguckin as a director on 2022-11-30

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

06/09/2022

Change of details for Broadstone Holdco Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

06/09/2022

Director's details changed for Mr Jonathan Nicholas Jones on 2019-07-01

View PDF (2 pages)

31/08/2022

Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2022-08-03

View PDF (2 pages)

31/08/2022

Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2022-08-03

View PDF (2 pages)

15/08/2022

Termination of appointment of Paul Bowden as a director on 2022-08-03

View PDF (1 pages)

12/07/2022

Termination of appointment of Natasha June Glasgow as a director on 2022-06-30

View PDF (1 pages)

10/06/2022

Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 2022-05-26

View PDF (2 pages)

22/03/2022

Termination of appointment of Grant Edwin Stobart as a director on 2022-03-17

View PDF (1 pages)

02/03/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

12/01/2022

Director's details changed for Mr Nigel Jones on 2021-11-19

View PDF (2 pages)

01/11/2021

Certificate of change of name

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (5 pages)

04/06/2021

Registration of charge 066818350003, created on 2021-05-28

View PDF (26 pages)

08/04/2021

Satisfaction of charge 066818350001 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge 066818350002 in full

View PDF (1 pages)

11/02/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

12/11/2020

Registration of charge 066818350002, created on 2020-11-03

View PDF (76 pages)

11/11/2020

Memorandum and Articles of Association

View PDF (7 pages)

11/11/2020

Resolutions

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

18/03/2020

Appointment of Mr Paul Bowden as a director on 2020-03-18

View PDF (2 pages)

23/12/2019

Full accounts made up to 2019-06-30

View PDF (22 pages)

21/11/2019

Appointment of Natasha June Glasgow as a director on 2019-10-21

View PDF (2 pages)

21/11/2019

Appointment of Mr Nigel Jones as a director on 2019-11-19

View PDF (2 pages)

10/11/2019

Statement of company's objects

View PDF (2 pages)

07/11/2019

Resolutions

View PDF (8 pages)

04/11/2019

Registration of charge 066818350001, created on 2019-10-22

View PDF (75 pages)

02/09/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

04/07/2019

Appointment of Paul Gerard Mcguckin as a director on 2019-06-24

View PDF (2 pages)

01/07/2019

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 100 Wood Street London EC2V 7AN on 2019-07-01

View PDF (1 pages)

17/05/2019

Notification of Broadstone Holdco Limited as a person with significant control on 2019-05-17

View PDF (2 pages)

17/05/2019

Cessation of 3Hr Plc as a person with significant control on 2019-05-17

View PDF (1 pages)

17/05/2019

Current accounting period shortened from 2019-08-31 to 2019-06-30

View PDF (1 pages)

17/05/2019

Termination of appointment of Terence Bernard Bennett as a director on 2019-05-17

View PDF (1 pages)

17/05/2019

Appointment of Mr Grant Edwin Stobart as a director on 2019-05-17

View PDF (2 pages)

17/05/2019

Appointment of Mr Jonathan Nicholas Jones as a director on 2019-05-17

View PDF (2 pages)

09/11/2018

Full accounts made up to 2018-08-31

View PDF (22 pages)

03/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

02/01/2018

Full accounts made up to 2017-08-31

View PDF (23 pages)

21/11/2017

Termination of appointment of Karen Maria Coomber as a director on 2017-11-21

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

22/12/2016

Full accounts made up to 2016-08-31

View PDF (21 pages)

31/08/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

09/08/2016

Appointment of Mrs Karen Maria Coomber as a director on 2016-07-27

View PDF (3 pages)

13/07/2016

Termination of appointment of Neil Hutchings as a director on 2016-06-17

View PDF (2 pages)

03/03/2016

Full accounts made up to 2015-08-31

View PDF (16 pages)

28/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (3 pages)

28/08/2015

Director's details changed for Mr Terence Bernard Bennett on 2015-08-01

View PDF (2 pages)

07/07/2015

Appointment of Mr Neil Hutchings as a director on 2015-07-03

View PDF (2 pages)

07/07/2015

Termination of appointment of Mark Andrews as a director on 2015-07-03

View PDF (1 pages)

27/04/2015

Certificate of change of name

View PDF (3 pages)

16/03/2015

Full accounts made up to 2014-08-31

View PDF (16 pages)

02/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (4 pages)

23/12/2013

Full accounts made up to 2013-08-31

View PDF (15 pages)

23/09/2013

Certificate of change of name

View PDF (2 pages)

23/09/2013

Change of name notice

View PDF (1 pages)

23/09/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

13/02/2013

Full accounts made up to 2012-08-31

View PDF (16 pages)

14/01/2013

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD on 2013-01-14

View PDF (1 pages)

01/10/2012

Termination of appointment of Alan Newns as a director

View PDF (2 pages)

14/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

21/08/2012

Appointment of Mark Andrews as a director

View PDF (3 pages)

28/12/2011

Full accounts made up to 2011-08-31

View PDF (14 pages)

11/11/2011

Termination of appointment of Takako Nagata as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of Hiroko Mitomi as a director

View PDF (2 pages)

01/11/2011

Appointment of Alan Newns as a director

View PDF (3 pages)

20/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

05/09/2011

Termination of appointment of Jonathan Barlow as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Mohit Saini as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Andrew Robertson as a director

View PDF (2 pages)

07/01/2011

Director's details changed for Takako Nagato on 2010-11-22

View PDF (3 pages)

23/12/2010

Full accounts made up to 2010-08-31

View PDF (12 pages)

30/11/2010

Termination of appointment of Richard Corfield as a director

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (9 pages)

08/09/2010

Director's details changed for Hiroko Mitomi on 2009-11-16

View PDF (2 pages)

08/09/2010

Director's details changed for Takako Nagato on 2009-10-01

View PDF (2 pages)

08/09/2010

Director's details changed for Jonathan Adrian Barlow on 2009-10-01

View PDF (2 pages)

02/06/2010

Appointment of Mr Richard Conyngham Corfield as a director

View PDF (3 pages)

01/12/2009

Full accounts made up to 2009-08-31

View PDF (12 pages)

01/10/2009

Director appointed takako nagato

View PDF (2 pages)

01/10/2009

Director appointed hiroko mitomi

View PDF (2 pages)

01/10/2009

Director appointed mohit saini

View PDF (2 pages)

01/10/2009

Director appointed jonathan adrian barlow

View PDF (2 pages)

22/09/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

03/06/2009

Appointment terminated secretary peter chapman

View PDF (1 pages)

03/06/2009

Appointment terminated director peter chapman

View PDF (1 pages)

03/06/2009

Registered office changed on 03/06/2009 from 5TH floor 107 leadenhall street london EC3A 4AF

View PDF (1 pages)

21/03/2009

Director appointed terence bennett

View PDF (1 pages)

20/10/2008

Registered office changed on 20/10/2008 from colonial chambers 3-11 temple street liverpool merseyside L2 5RH

View PDF (1 pages)

27/08/2008

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROADSTONE BENEFITS CONSULTANCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2023

Next confirmation date

27/08/2025

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowden, Paul	Director	18/03/2020 - 03/08/2022	11
Jones, Nigel	Director	19/11/2019 - 05/04/2024	15
Gusmao, Antonio Guilherme Ramos	Director	26/05/2022 - Present	27
Jones, Jonathan Nicholas	Director	17/05/2019 - Present	47
Corfield, Richard Conyngham	Director	19/05/2010 - 22/11/2010	28

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BROADSTONE BENEFITS CONSULTANCY LIMITED

BROADSTONE BENEFITS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 27/08/2008 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSTONE BENEFITS CONSULTANCY LIMITED?

BROADSTONE BENEFITS CONSULTANCY LIMITED is currently Dissolved. It was registered on 27/08/2008 and dissolved on 30/01/2026.

Where is BROADSTONE BENEFITS CONSULTANCY LIMITED located?

BROADSTONE BENEFITS CONSULTANCY LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BROADSTONE BENEFITS CONSULTANCY LIMITED do?

BROADSTONE BENEFITS CONSULTANCY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROADSTONE BENEFITS CONSULTANCY LIMITED?

The latest filing was on 30/01/2026: Final Gazette dissolved following liquidation.