Annual accounts
Total Exemption Full accounts
31/03/2026Filing deadline
Made up to 30/04/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/04/2024
BROADSTONE BULK ANNUITY SERVICES LIMITED
Active- 06004085Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 100 Wood Street, London EC2V 7AN
- Classification (SIC)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/06/2026View PDF (1 pages)
Previous accounting period shortened from 2025-06-30 to 2025-06-29
- 11/11/2025View PDF (5 pages)
Confirmation statement made on 2025-10-31 with updates
- 17/10/2025View PDF (1 pages)
Termination of appointment of Jonathan Nicholas Jones as a director on 2025-10-16
- 17/10/2025View PDF (2 pages)
Appointment of Gordon Andrew Kerr as a director on 2025-10-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
179 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 31/10/2026
- Last statement dated
- 30/04/2024
Financial performance
The latest figures BROADSTONE BULK ANNUITY SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£954.52K2024
40.61%vs 20232023: £678.84K
Total Assets
£1.14M2024
27.90%vs 20232023: £893.92K
Cash in Bank
£1.01M2024
49.60%vs 20232023: £675.58K
Total Liabilities
£188.82K2024
-12.21%vs 20232023: £215.08K
Employees
102024
+2vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 49.60% on 2023. See the full financial analysis for BROADSTONE BULK ANNUITY SERVICES LIMITED.
The full financial record
Four ways through BROADSTONE BULK ANNUITY SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +53% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 10 | +2 |
| 2023 | 8 | +1 |
| 2022 | 7 | +1 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 10 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/06/2025–Present | 27 | |
| Director | 11/06/2025–16/10/2025 | 47 | |
| Director | 27/03/2023–11/06/2025 | 1 | |
| Director | 21/11/2006–11/06/2025 | 3 | |
| Secretary | 21/11/2006–11/06/2025 | 0 | |
| Director | 16/10/2025–Present | 12 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/06/2025–Present | 13 | |
| 06/04/2016–11/06/2025 | 1 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–11/06/2025 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29 Since 02/11/2022
- Last 12 months
- 4 -14 vs the year before
- Most recent filing
- 25/06/2026 3 months ago
What changed in the last year
- Confirmation statementLatest 11/11/2025
- Officer changes (2)Latest 17/10/2025
Filing timeline
- 25/06/2026View PDF (1 pages)
Previous accounting period shortened from 2025-06-30 to 2025-06-29
- 11/11/2025View PDF (5 pages)
Confirmation statement made on 2025-10-31 with updates
- 17/10/2025View PDF (1 pages)
Termination of appointment of Jonathan Nicholas Jones as a director on 2025-10-16
- 17/10/2025View PDF (2 pages)
Appointment of Gordon Andrew Kerr as a director on 2025-10-16
- 16/06/2025View PDF (2 pages)
Resolutions
- 16/06/2025View PDF (36 pages)
Memorandum and Articles of Association
- 16/06/2025View PDF (2 pages)
Change of share class name or designation
- 12/06/2025View PDF (3 pages)
Certificate of change of name
- 12/06/2025View PDF (2 pages)
Statement of company's objects
- 12/06/2025View PDF (1 pages)
Current accounting period extended from 2025-04-30 to 2025-06-30
- 11/06/2025View PDF (1 pages)
Termination of appointment of Deborah Harris as a secretary on 2025-06-11
- 11/06/2025View PDF (1 pages)
Registered office address changed from 12 Everlasting Lane St. Albans AL3 5RY to 100 Wood Street London EC2V 7AN on 2025-06-11
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
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About BROADSTONE BULK ANNUITY SERVICES LIMITED
A short description of the company, written from its Companies House record.
BROADSTONE BULK ANNUITY SERVICES LIMITED is a private limited company registered in the United Kingdom, based in 100 Wood Street, London EC2V 7AN. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 19 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £954.52K and 10 employees. Its accounts are past the filing deadline shown on the registry record.
BROADSTONE BULK ANNUITY SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BROADSTONE BULK ANNUITY SERVICES LIMITED do?
Companies House records BROADSTONE BULK ANNUITY SERVICES LIMITED under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
Is BROADSTONE BULK ANNUITY SERVICES LIMITED still active?
BROADSTONE BULK ANNUITY SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 21/11/2006.
What are BROADSTONE BULK ANNUITY SERVICES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £954.52K, total assets of £1.14M, cash in bank of £1.01M and total liabilities of £188.82K.
When did BROADSTONE BULK ANNUITY SERVICES LIMITED last file with Companies House?
The most recent document on the record is dated 25/06/2026: Previous accounting period shortened from 2025-06-30 to 2025-06-29, 3 months ago.
When are BROADSTONE BULK ANNUITY SERVICES LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs BROADSTONE BULK ANNUITY SERVICES LIMITED?
Companies House lists 6 officers (2 currently in post) and 5 people with significant control (3 current).