BROADSTONE CORPORATE BENEFITS LIMITED

Key Data

Status

Active

Company No.

07978187

Incorporation date

06/03/2012

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2012)

19/03/2026

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

View PDF (1 pages)

19/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

15/03/2026

Full accounts made up to 2025-06-30

View PDF (34 pages)

17/10/2025

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

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17/10/2025

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

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17/10/2025

Appointment of Mr Alistair Michael Scott-Somers as a director on 2025-10-16

View PDF (2 pages)

06/06/2025

Resolutions

View PDF (2 pages)

06/06/2025

Memorandum and Articles of Association

View PDF (9 pages)

03/06/2025

Registration of charge 079781870006, created on 2025-06-03

View PDF (17 pages)

19/03/2025

Confirmation statement made on 2025-03-06 with no updates

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17/03/2025

Satisfaction of charge 079781870005 in full

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12/11/2024

Full accounts made up to 2024-06-30

View PDF (34 pages)

18/03/2024

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

View PDF (2 pages)

18/03/2024

Change of details for Broadstone Holdco Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

05/02/2024

Full accounts made up to 2023-06-30

View PDF (33 pages)

14/03/2023

Confirmation statement made on 2023-03-06 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 (32 pages)

14/12/2022

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

View PDF (1 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)

09/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

09/03/2022

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

View PDF (2 pages)

09/03/2022

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

View PDF (2 pages)

02/03/2022

Full accounts made up to 2021-06-30

View PDF (31 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 079781870005, created on 2021-05-28

View PDF (27 pages)

08/04/2021

Satisfaction of charge 079781870002 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge 079781870003 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge 079781870004 in full

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

25/03/2021

Director's details changed for Natasha June Glasgow on 2021-03-25

View PDF (2 pages)

11/02/2021

Full accounts made up to 2020-06-30

View PDF (30 pages)

12/11/2020

Registration of charge 079781870004, created on 2020-11-03

View PDF (76 pages)

18/03/2020

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

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

30/01/2020

Full accounts made up to 2019-06-30

View PDF (28 pages)

04/11/2019

Registration of charge 079781870003, 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)

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)

25/04/2019

Appointment of Natasha June Glasgow as a director on 2019-04-09

View PDF (2 pages)

05/04/2019

Appointment of Paul Gerard Mcguckin as a director on 2019-03-29

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

05/02/2019

Termination of appointment of Stephen Moreton Hackett as a director on 2019-01-31

View PDF (1 pages)

23/10/2018

Full accounts made up to 2018-06-30

View PDF (26 pages)

08/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

20/12/2017

Appointment of Mr Nigel Jones as a director on 2017-12-20

View PDF (2 pages)

21/11/2017

Memorandum and Articles of Association

View PDF (9 pages)

16/11/2017

Registration of charge 079781870002, created on 2017-11-03

View PDF (66 pages)

10/11/2017

Resolutions

View PDF (2 pages)

23/10/2017

Full accounts made up to 2017-06-30

View PDF (27 pages)

16/08/2017

Second filing for the termination of Vanda Cox as a director

View PDF (5 pages)

20/03/2017

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

View PDF (1 pages)

20/03/2017

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

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

14/03/2017

Full accounts made up to 2016-06-30

View PDF (28 pages)

08/03/2017

Termination of appointment of Vanda Cox as a director on 2017-02-23

View PDF (2 pages)

24/01/2017

Appointment of Mr Jonathan Nicholas Jones as a director on 2017-01-12

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24/01/2017

Appointment of Mr Grant Edwin Stobart as a director on 2017-01-23

View PDF (2 pages)

31/10/2016

Termination of appointment of David James Whalley as a secretary on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of David James Whalley as a director on 2016-10-31

View PDF (1 pages)

14/10/2016

Termination of appointment of Mark Alan Howlett as a director on 2016-10-13

View PDF (1 pages)

06/09/2016

Director's details changed for Mr David James Whalley on 2016-09-06

View PDF (2 pages)

11/08/2016

Appointment of Mr David James Whalley as a secretary on 2016-08-06

View PDF (2 pages)

11/08/2016

Termination of appointment of Fiona Alison Stockwell as a secretary on 2016-08-05

View PDF (1 pages)

11/08/2016

Termination of appointment of Fiona Alison Stockwell as a director on 2016-08-05

View PDF (1 pages)

10/08/2016

Termination of appointment of David John Till as a director on 2016-05-03

View PDF (1 pages)

01/08/2016

Appointment of Mr Stephen Moreton Hackett as a director on 2016-08-01

View PDF (2 pages)

16/05/2016

Registered office address changed from 55 Baker Street London Greater London W1U 7EU to 55 Baker Street London W1U 8EW on 2016-05-16

View PDF (1 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (26 pages)

10/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (8 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-12-09

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31/07/2015

Satisfaction of charge 079781870001 in full

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06/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (8 pages)

18/11/2014

Full accounts made up to 2014-06-30

View PDF (23 pages)

18/03/2014

Director's details changed for Mr David James Whalley on 2013-05-16

View PDF (3 pages)

18/03/2014

Director's details changed for Mr Mark Alan Howlett on 2012-03-06

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (8 pages)

16/12/2013

Appointment of Miss Fiona Alison Stockwell as a secretary

View PDF (2 pages)

13/12/2013

Termination of appointment of Robert Keeler as a secretary

View PDF (1 pages)

13/12/2013

Termination of appointment of Robert Keeler as a director

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14/11/2013

Full accounts made up to 2013-06-28

View PDF (23 pages)

18/10/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/08/2013

Appointment of Mr Paul Ian Noone as a director

View PDF (2 pages)

13/08/2013

Statement of capital following an allotment of shares on 2013-08-13

View PDF (4 pages)

08/05/2013

Termination of appointment of David Taylor as a director

View PDF (1 pages)

26/04/2013

Registration of charge 079781870001

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (9 pages)

24/12/2012

Appointment of Ms Vanda Cox as a director

View PDF (2 pages)

28/11/2012

Appointment of Mr David Michael Taylor as a director

View PDF (2 pages)

22/10/2012

Statement of capital following an allotment of shares on 2012-10-18

View PDF (3 pages)

31/08/2012

Appointment of Mr David John Till as a director

View PDF (2 pages)

30/08/2012

Appointment of Mr Robert Michael Keeler as a secretary

View PDF (1 pages)

23/08/2012

Appointment of Mr David James Whalley as a director

View PDF (2 pages)

22/03/2012

Current accounting period extended from 2013-03-31 to 2013-06-30

View PDF (3 pages)

06/03/2012

Incorporation

View PDF (19 pages)

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

30/06/2024

Next confirmation date

06/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Scott-Somers, Alistair Michael	Director	16/10/2025 - Present	67
Hackett, Stephen Moreton	Director	01/08/2016 - 31/01/2019	5
Whalley, David James	Secretary	06/08/2016 - 31/10/2016	-
Stockwell, Fiona Alison	Secretary	06/12/2013 - 05/08/2016	-
Stobart, Grant Edwin	Director	23/01/2017 - 17/03/2022	29

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADSTONE CORPORATE BENEFITS LIMITED

BROADSTONE CORPORATE BENEFITS LIMITED is an(a) Active company incorporated on 06/03/2012 with the registered office located at 100 Wood Street, London EC2V 7AN. There are currently 4 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 CORPORATE BENEFITS LIMITED?

BROADSTONE CORPORATE BENEFITS LIMITED is currently Active. It was registered on 06/03/2012 .

Where is BROADSTONE CORPORATE BENEFITS LIMITED located?

BROADSTONE CORPORATE BENEFITS LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does BROADSTONE CORPORATE BENEFITS LIMITED do?

BROADSTONE CORPORATE BENEFITS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BROADSTONE CORPORATE BENEFITS LIMITED?

The latest filing was on 19/03/2026: Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 100 Wood Street London EC2V 7AN.