BROADSTONE CONSULTING ACTUARIES LIMITED

Key Data

Status

Dissolved

Company No.

04240092

Incorporation date

25/06/2001

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2001)

13/11/2024

Final Gazette dissolved following liquidation

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13/08/2024

Return of final meeting in a members' voluntary winding up

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06/07/2023

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

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16/06/2023

Appointment of a voluntary liquidator

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14/06/2023

Declaration of solvency

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14/06/2023

Resolutions

View PDF (1 pages)

14/06/2023

Registered office address changed from 100 Wood Street London EC2V 7AN England to 30 Finsbury Square London EC2A 1AG on 2023-06-14

View PDF (2 pages)

02/06/2023

Resolutions

View PDF (3 pages)

02/06/2023

Solvency Statement dated 02/06/23

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02/06/2023

Statement by Directors

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02/06/2023

Statement of capital on 2023-06-02

View PDF (5 pages)

17/04/2023

Satisfaction of charge 042400920005 in full

View PDF (1 pages)

03/03/2023

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

View PDF (2 pages)

11/08/2022

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

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

05/04/2022

Termination of appointment of Gerard Jude Walsh as a director on 2022-03-28

View PDF (1 pages)

05/04/2022

Termination of appointment of Antony Paul Miller as a director on 2022-03-28

View PDF (1 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 (26 pages)

12/01/2022

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

View PDF (2 pages)

08/07/2021

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

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

04/06/2021

Registration of charge 042400920005, created on 2021-05-28

View PDF (26 pages)

08/04/2021

Satisfaction of charge 042400920002 in full

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08/04/2021

Satisfaction of charge 042400920004 in full

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08/04/2021

Satisfaction of charge 042400920003 in full

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11/02/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

12/11/2020

Registration of charge 042400920004, created on 2020-11-03

View PDF (76 pages)

30/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

30/01/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

04/11/2019

Registration of charge 042400920003, created on 2019-10-22

View PDF (75 pages)

07/10/2019

Termination of appointment of Paul Ian Noone as a director on 2019-09-25

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

01/07/2019

Registered office address changed from 55 Baker Street London W1U 8EW England to 100 Wood Street London EC2V 7AN on 2019-07-01

View PDF (1 pages)

06/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (23 pages)

28/06/2018

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

28/06/2018

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

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

27/11/2017

Appointment of Grant Edwin Stobart as a director on 2017-11-27

View PDF (2 pages)

27/11/2017

Appointment of Paul Ian Noone as a director on 2017-11-27

View PDF (2 pages)

27/11/2017

Appointment of Mr Jonathan Nicholas Jones as a director on 2017-11-27

View PDF (2 pages)

16/11/2017

Registration of charge 042400920002, created on 2017-11-03

View PDF (13 pages)

15/11/2017

Resolutions

View PDF (37 pages)

13/11/2017

Resolutions

View PDF (3 pages)

09/11/2017

Notification of Broadstone Holdco Limited as a person with significant control on 2017-11-03

View PDF (2 pages)

09/11/2017

Withdrawal of a person with significant control statement on 2017-11-09

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09/11/2017

Current accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

09/11/2017

Registered office address changed from Albion Wharf Albion Street Manchester Lancashire M1 5LN to 55 Baker Street London W1U 8EW on 2017-11-09

View PDF (1 pages)

09/11/2017

Termination of appointment of Neil Graham Mitchell as a director on 2017-11-03

View PDF (1 pages)

09/11/2017

Termination of appointment of Linda Mary Hadley as a secretary on 2017-11-03

View PDF (1 pages)

25/10/2017

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

View PDF (10 pages)

12/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

21/04/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

27/10/2016

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

View PDF (4 pages)

14/07/2016

Director's details changed for Mr Nigel Jones on 2016-03-26

View PDF (2 pages)

14/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

16/10/2015

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

View PDF (5 pages)

17/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

17/03/2015

Change of share class name or designation

View PDF (2 pages)

17/03/2015

Resolutions

View PDF (2 pages)

16/09/2014

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

View PDF (8 pages)

04/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

30/04/2014

Termination of appointment of Christine Firth as a director

View PDF (1 pages)

28/01/2014

Statement of capital following an allotment of shares on 2014-01-28

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25/11/2013

Change of share class name or designation

View PDF (2 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-10-31

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25/11/2013

Resolutions

View PDF (3 pages)

25/11/2013

Resolutions

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25/11/2013

Resolutions

View PDF (4 pages)

31/10/2013

Appointment of Mr Antony Paul Miller as a director

View PDF (2 pages)

25/07/2013

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

View PDF (8 pages)

10/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

13/07/2012

Director's details changed for Mr Gerard Jude Walsh on 2012-07-13

View PDF (2 pages)

13/07/2012

Director's details changed for Neil Graham Mitchell on 2012-07-13

View PDF (2 pages)

13/07/2012

Director's details changed for Christine Theresa Catherine Firth on 2012-07-13

View PDF (2 pages)

13/07/2012

Secretary's details changed for Linda Mary Hadley on 2012-07-13

View PDF (1 pages)

05/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

17/11/2011

Director's details changed for Neil Graham Mitchell on 2011-11-17

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (8 pages)

13/07/2011

Director's details changed for Mr Nigel Jones on 2011-07-12

View PDF (2 pages)

14/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/01/2011

Appointment of Mr Nigel Jones as a director

View PDF (2 pages)

14/01/2011

Statement of company's objects

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14/01/2011

Change of share class name or designation

View PDF (2 pages)

14/01/2011

Resolutions

View PDF (27 pages)

01/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for Christine Theresa Catherine Firth on 2010-06-25

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

16/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/07/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

14/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/07/2008

Return made up to 25/06/08; full list of members

View PDF (5 pages)

04/07/2008

Director's change of particulars / gerard walsh / 29/11/2007

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16/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

15/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/07/2006

Return made up to 25/06/06; full list of members

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30/06/2006

Ad 23/06/06--------- £ si [email protected]=5 £ ic 1/6

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30/06/2006

S-div 23/06/06

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30/06/2006

Resolutions

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30/06/2006

Resolutions

View PDF (21 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/10/2005

Resolutions

View PDF (18 pages)

30/06/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

18/01/2005

New director appointed

View PDF (2 pages)

27/10/2004

Total exemption small company accounts made up to 2004-03-31

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08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New secretary appointed

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05/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

13/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

06/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

20/06/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

15/04/2002

Accounting reference date extended from 31/01/03 to 31/03/03

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15/04/2002

Accounts for a dormant company made up to 2002-01-31

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27/03/2002

Accounting reference date shortened from 30/06/02 to 31/01/02

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04/12/2001

Secretary resigned

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04/12/2001

Director resigned

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04/12/2001

Secretary resigned

View PDF (0 pages)

04/12/2001

Director resigned

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04/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

Certificate of change of name

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30/11/2001

Ad 27/06/01--------- £ si 99@1=99 £ ic 1/100

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30/11/2001

Registered office changed on 30/11/01 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU

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05/07/2001

Registered office changed on 05/07/01 from: 788-790 finchley road london NW11 7TJ

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25/06/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

25/06/2023

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

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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
Gusmao, Antonio Guilherme Ramos	Director	03/08/2022 - Present	27
Jones, Jonathan Nicholas	Director	27/11/2017 - Present	47
Hadley, Linda Mary	Secretary	01/07/2004 - 03/11/2017	-
Firth, Christine Theresa Catherine	Director	01/07/2004 - 31/12/2013	-
COMPANY DIRECTORS LIMITED	Nominee Director	25/06/2001 - 27/06/2001	67500

Persons with Significant Control

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

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Description

About BROADSTONE CONSULTING ACTUARIES LIMITED

BROADSTONE CONSULTING ACTUARIES LIMITED is an(a) Dissolved company incorporated on 25/06/2001 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 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 CONSULTING ACTUARIES LIMITED?

BROADSTONE CONSULTING ACTUARIES LIMITED is currently Dissolved. It was registered on 25/06/2001 and dissolved on 13/11/2024.

Where is BROADSTONE CONSULTING ACTUARIES LIMITED located?

BROADSTONE CONSULTING ACTUARIES LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BROADSTONE CONSULTING ACTUARIES LIMITED do?

BROADSTONE CONSULTING ACTUARIES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BROADSTONE CONSULTING ACTUARIES LIMITED?

The latest filing was on 13/11/2024: Final Gazette dissolved following liquidation.