BROADSTONE BULK ANNUITY SERVICES LIMITED

Key Data

Status

Active

Company No.

06004085

Incorporation date

21/11/2006

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

11/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

17/10/2025

Termination of appointment of Jonathan Nicholas Jones as a director on 2025-10-16

View PDF (1 pages)

17/10/2025

Appointment of Gordon Andrew Kerr as a director on 2025-10-16

View PDF (2 pages)

16/06/2025

Change of share class name or designation

View PDF (2 pages)

16/06/2025

Resolutions

View PDF (2 pages)

16/06/2025

Memorandum and Articles of Association

View PDF (36 pages)

12/06/2025

Current accounting period extended from 2025-04-30 to 2025-06-30

View PDF (1 pages)

12/06/2025

Certificate of change of name

View PDF (3 pages)

12/06/2025

Statement of company's objects

View PDF (2 pages)

11/06/2025

Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Appointment of Mr Jonathan Nicholas Jones as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Termination of appointment of Deborah Harris as a secretary on 2025-06-11

View PDF (1 pages)

11/06/2025

Termination of appointment of Deborah Harris as a director on 2025-06-11

View PDF (1 pages)

11/06/2025

Termination of appointment of William Redvers Harris as a director on 2025-06-11

View PDF (1 pages)

11/06/2025

Registered office address changed from 12 Everlasting Lane St. Albans AL3 5RY to 100 Wood Street London EC2V 7AN on 2025-06-11

View PDF (1 pages)

11/06/2025

Cessation of Deborah Harris as a person with significant control on 2025-06-11

View PDF (1 pages)

11/06/2025

Cessation of William Redvers Harris as a person with significant control on 2025-06-11

View PDF (1 pages)

11/06/2025

Notification of Broadstone Holdco Limited as a person with significant control on 2025-06-11

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02/06/2025

Change of share class name or designation

View PDF (3 pages)

02/06/2025

Change of share class name or designation

View PDF (3 pages)

03/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

25/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

08/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

28/03/2023

Appointment of Mrs Deborah Harris as a director on 2023-03-27

View PDF (2 pages)

04/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

04/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

02/11/2022

Change of details for Mr William Redvers Harris as a person with significant control on 2016-04-06

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+78.58 % *

* during past year

Cash in Bank

£675,579.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

31/10/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
284.39K
-
0.00
199.52K
-

2022
7
391.20K
-
0.00
378.30K
-

2023
8
664.50K
-
0.00
675.58K
-

2023
8
664.50K
-
0.00
675.58K
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

664.50K £69.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

675.58K £78.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gusmao, Antonio Guilherme Ramos	Director	11/06/2025 - Present	27
Jones, Jonathan Nicholas	Director	11/06/2025 - 16/10/2025	47
Harris, Deborah	Director	27/03/2023 - 11/06/2025	1
Harris, William Redvers	Director	21/11/2006 - 11/06/2025	3
Harris, Deborah	Secretary	21/11/2006 - 11/06/2025	-

Persons with Significant Control

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

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About BROADSTONE BULK ANNUITY SERVICES LIMITED

BROADSTONE BULK ANNUITY SERVICES LIMITED is an(a) Active company incorporated on 21/11/2006 with the registered office located at 100 Wood Street, London EC2V 7AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSTONE BULK ANNUITY SERVICES LIMITED?

BROADSTONE BULK ANNUITY SERVICES LIMITED is currently Active. It was registered on 21/11/2006 .

Where is BROADSTONE BULK ANNUITY SERVICES LIMITED located?

BROADSTONE BULK ANNUITY SERVICES LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does BROADSTONE BULK ANNUITY SERVICES LIMITED do?

BROADSTONE BULK ANNUITY SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BROADSTONE BULK ANNUITY SERVICES LIMITED have?

BROADSTONE BULK ANNUITY SERVICES LIMITED had 8 employees in 2023.

What is the latest filing for BROADSTONE BULK ANNUITY SERVICES LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-31 with updates.