BROADSTONE CONSULTANTS & ACTUARIES LIMITED

Q: What is the latest filing for BROADSTONE CONSULTANTS & ACTUARIES LIMITED?

The latest filing was on 22/06/2026: **All of the property or undertaking has been released from charge** 071653660004.

Key Data

Status

Active

Company No.

07165366

Incorporation date

23/02/2010

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2010)

22/06/2026

All of the property or undertaking has been released from charge 071653660004

View PDF (1 pages)

15/03/2026

Full accounts made up to 2025-06-30

View PDF (30 pages)

06/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

17/10/2025

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

View PDF (2 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

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

View PDF (1 pages)

04/06/2025

Registration of charge 071653660004, created on 2025-06-03

View PDF (17 pages)

17/03/2025

Satisfaction of charge 071653660003 in full

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

12/11/2024

Full accounts made up to 2024-06-30

View PDF (31 pages)

18/03/2024

Director's details changed for Mr Nigel Jones on 2023-03-07

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Jonathan Nicholas Jones on 2022-02-23

View PDF (2 pages)

18/03/2024

Change of details for Broadstone Holdco Limited as a person with significant control on 2019-10-22

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

05/02/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

07/03/2023

Director's details changed for Mr Nigel Jones on 2023-03-07

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-23 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 (28 pages)

15/08/2022

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

View PDF (1 pages)

11/08/2022

Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 2022-08-03

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

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

02/03/2022

Director's details changed for Mr Grant Edwin Stobart on 2022-02-23

View PDF (2 pages)

02/03/2022

Full accounts made up to 2021-06-30

View PDF (28 pages)

02/03/2022

Director's details changed for Mr Jonathan Nicholas Jones on 2022-02-23

View PDF (2 pages)

12/01/2022

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

View PDF (2 pages)

04/06/2021

Registration of charge 071653660003, created on 2021-05-28

View PDF (27 pages)

08/04/2021

Satisfaction of charge 071653660001 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge 071653660002 in full

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

11/02/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

12/11/2020

Registration of charge 071653660002, created on 2020-11-03

View PDF (76 pages)

01/10/2020

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (5 pages)

09/12/2019

Registration of charge 071653660001, created on 2019-11-28

View PDF (11 pages)

05/12/2019

Resolutions

View PDF (1 pages)

29/11/2019

Resolutions

View PDF (3 pages)

26/11/2019

Registered office address changed from Bbs House 23-25 st. Georges Road Bristol Avon BS1 5UU United Kingdom to 100 Wood Street London EC2V 7AN on 2019-11-26

View PDF (1 pages)

20/11/2019

Termination of appointment of Paul Frost as a director on 2019-10-22

View PDF (1 pages)

20/11/2019

Termination of appointment of Marc Nicholas Davies as a director on 2019-10-22

View PDF (1 pages)

20/11/2019

Termination of appointment of Jude Francis Bennett as a director on 2019-10-22

View PDF (1 pages)

20/11/2019

Termination of appointment of Paul Arthur Bunzl as a director on 2019-10-22

View PDF (1 pages)

20/11/2019

Termination of appointment of Peter Bainbridge as a director on 2019-10-22

View PDF (1 pages)

20/11/2019

Termination of appointment of James Richard Stanfield as a director on 2019-10-22

View PDF (1 pages)

20/11/2019

Appointment of Mr Nigel Jones as a director on 2019-10-22

View PDF (2 pages)

20/11/2019

Termination of appointment of Michael Harvey as a director on 2019-10-22

View PDF (1 pages)

20/11/2019

Termination of appointment of Gavin Bryce Merchant Giles as a director on 2019-10-22

View PDF (1 pages)

04/11/2019

Resolutions

View PDF (34 pages)

01/11/2019

Withdrawal of a person with significant control statement on 2019-11-01

View PDF (2 pages)

01/11/2019

Notification of Broadstone Holdco Limited as a person with significant control on 2019-10-22

View PDF (2 pages)

31/10/2019

Appointment of Mr Grant Edwin Stobart as a director on 2019-10-22

View PDF (2 pages)

31/10/2019

Appointment of Mr Jonathan Nicholas Jones as a director on 2019-10-22

View PDF (2 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-22

View PDF (3 pages)

24/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

23/04/2019

Director's details changed for James Richard Stanfield on 2015-08-01

View PDF (2 pages)

23/04/2019

Director's details changed for Mr Jude Francis Bennett on 2016-05-01

View PDF (2 pages)

23/04/2019

Registered office address changed from Canard Court 23-25 st. Georges Road Bristol Avon BS1 5UU to Bbs House 23-25 st. Georges Road Bristol Avon BS1 5UU on 2019-04-23

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

10/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

05/04/2018

Appointment of Mr Gavin Bryce Merchant Giles as a director on 2018-04-01

View PDF (2 pages)

05/04/2018

Appointment of Mr Marc Nicholas Davies as a director on 2018-04-01

View PDF (2 pages)

05/04/2018

Appointment of Mr Paul Frost as a director on 2018-04-01

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

11/01/2018

Resolutions

View PDF (35 pages)

27/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

20/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (6 pages)

31/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (6 pages)

08/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/04/2014

Appointment of Mr Jude Francis Bennett as a director

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

19/02/2014

Resolutions

View PDF (28 pages)

11/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

24/06/2013

Auditor's resignation

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

27/06/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

02/04/2012

Appointment of Mr Michael Harvey as a director

View PDF (2 pages)

02/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

05/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

11/03/2011

Director's details changed for Mr Paul Arthur Bunzl on 2010-12-06

View PDF (2 pages)

11/03/2011

Director's details changed for Paul Bowden on 2010-12-06

View PDF (2 pages)

11/03/2011

Director's details changed for Peter Bainbridge on 2010-12-06

View PDF (2 pages)

11/03/2011

Director's details changed for James Richard Stanfield on 2010-12-06

View PDF (2 pages)

11/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

14/12/2010

Registered office address changed from Pannell House 6-7 Litfield Place Clifton Bristol BS8 3LX United Kingdom on 2010-12-14

View PDF (2 pages)

23/04/2010

Resolutions

View PDF (1 pages)

09/04/2010

Memorandum and Articles of Association

View PDF (36 pages)

01/04/2010

Change of name notice

View PDF (2 pages)

01/04/2010

Certificate of change of name

View PDF (3 pages)

31/03/2010

Change of name notice

View PDF (2 pages)

19/03/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (4 pages)

19/03/2010

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (3 pages)

19/03/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (4 pages)

19/03/2010

Termination of appointment of Ovalsec Limited as a secretary

View PDF (2 pages)

19/03/2010

Termination of appointment of Oval Nominees Limited as a director

View PDF (2 pages)

23/02/2010

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

23/02/2027

Last statement dated

30/06/2024View PDF

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Business linkages

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Financial Ratios

BROADSTONE CONSULTANTS & ACTUARIES LIMITED has not submitted financial statements

BROADSTONE CONSULTANTS & ACTUARIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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ABBEY VIEW PRODUCE LIMITED Abbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG, 01071951	Growing of other non-perennial crops	14/09/1972	Active	-	117
BRIDGE MUSHROOMS LTD 31 Hilltown Road, Mayobridge, BT34 2HJ, NI064274	Growing of vegetables and melons roots and tubers	23/04/2007	Active	-	104
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COTTAGE FARMS (HORSMONDEN) LIMITED - Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW, 00744320	Growing of other tree and bush fruits and nuts	17/12/1962	Active	-	113

A.H.HILLER & SON LIMITEDDunnington Heath Farm,, Alcester,, Warwickshire B49 5PD

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00466199

Reg. date:

25/03/1949

Turnover:

No. of employees:

104

ABBEY VIEW PRODUCE LIMITEDAbbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG

Active

Category:

Growing of other non-perennial crops

Comp. code:

01071951

Reg. date:

14/09/1972

Turnover:

No. of employees:

117

BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

NI064274

Reg. date:

23/04/2007

Turnover:

No. of employees:

104

BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

Active

Category:

Raising of poultry

Comp. code:

07047819

Reg. date:

17/10/2009

Turnover:

No. of employees:

100

COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

Active

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

00744320

Reg. date:

17/12/1962

Turnover:

No. of employees:

113

Description

About BROADSTONE CONSULTANTS & ACTUARIES LIMITED

BROADSTONE CONSULTANTS & ACTUARIES LIMITED is an(a) Active company incorporated on 23/02/2010 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSTONE CONSULTANTS & ACTUARIES LIMITED?

BROADSTONE CONSULTANTS & ACTUARIES LIMITED is currently Active. It was registered on 23/02/2010 .

Where is BROADSTONE CONSULTANTS & ACTUARIES LIMITED located?

BROADSTONE CONSULTANTS & ACTUARIES LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does BROADSTONE CONSULTANTS & ACTUARIES LIMITED do?

BROADSTONE CONSULTANTS & ACTUARIES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BROADSTONE CONSULTANTS & ACTUARIES LIMITED?

The latest filing was on 22/06/2026: All of the property or undertaking has been released from charge 071653660004.