BROADSTONE FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02131269

Incorporation date

13/05/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1987)

15/03/2026

Full accounts made up to 2025-06-30

View PDF (30 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 Kenneth William Mcclintock as a director on 2025-10-16

View PDF (1 pages)

17/10/2025

Appointment of Mr Alistair Michael Scott-Somers 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)

01/10/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

04/06/2025

Registration of charge 021312690005, created on 2025-06-03

View PDF (17 pages)

17/03/2025

Satisfaction of charge 021312690004 in full

View PDF (1 pages)

12/11/2024

Full accounts made up to 2024-06-30

View PDF (32 pages)

27/09/2024

Change of details for Broadstone Financial Solutions Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

13/09/2024

Second filing of Confirmation Statement dated 2022-09-16

View PDF (3 pages)

05/02/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

29/09/2023

Confirmation statement made on 2023-09-16 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 (27 pages)

14/12/2022

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

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (4 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)

08/04/2022

Appointment of Mr Kenneth William Mcclintock as a director on 2022-03-23

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

Full accounts made up to 2021-06-30

View PDF (26 pages)

01/03/2022

Resolutions

View PDF (2 pages)

23/02/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (3 pages)

12/01/2022

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

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

04/06/2021

Registration of charge 021312690004, created on 2021-05-28

View PDF (26 pages)

06/05/2021

Change of details for Cs Financial Solutions Holdings Limited as a person with significant control on 2019-02-05

View PDF (2 pages)

08/04/2021

Satisfaction of charge 021312690002 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge 021312690003 in full

View PDF (1 pages)

11/02/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

12/11/2020

Registration of charge 021312690003, created on 2020-11-03

View PDF (76 pages)

01/10/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

18/03/2020

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

View PDF (2 pages)

23/12/2019

Full accounts made up to 2019-06-30

View PDF (24 pages)

07/11/2019

Resolutions

View PDF (10 pages)

04/11/2019

Registration of charge 021312690002, 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)

30/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (5 pages)

04/07/2019

Appointment of Mr Nigel Jones as a director on 2019-07-03

View PDF (2 pages)

04/07/2019

Appointment of Paul Ian Noone as a director on 2019-06-26

View PDF (2 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)

25/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (13 pages)

25/04/2019

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

View PDF (2 pages)

28/02/2019

Satisfaction of charge 021312690001 in full

View PDF (5 pages)

26/02/2019

Resignation of an auditor

View PDF (2 pages)

14/02/2019

Resolutions

View PDF (1 pages)

07/02/2019

Termination of appointment of Craig Andrew Williams as a director on 2019-01-30

View PDF (1 pages)

07/02/2019

Current accounting period shortened from 2019-09-30 to 2019-06-30

View PDF (1 pages)

07/02/2019

Registered office address changed from 20 Chapel Street Liverpool L3 9AG England to 55 Baker Street London W1U 8EW on 2019-02-07

View PDF (1 pages)

07/02/2019

Termination of appointment of Colin Robert Nicol as a director on 2019-01-30

View PDF (1 pages)

07/02/2019

Appointment of Mr Grant Edwin Stobart as a director on 2019-01-30

View PDF (2 pages)

07/02/2019

Appointment of Mr Jonathan Nicholas Jones as a director on 2019-01-30

View PDF (2 pages)

05/02/2019

Resolutions

View PDF (3 pages)

22/01/2019

Statement of company's objects

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

26/09/2018

Director's details changed for Craig Andrew Williams on 2018-09-26

View PDF (2 pages)

26/09/2018

Director's details changed for Mr Paul Gerard Mcguckin on 2018-09-26

View PDF (2 pages)

24/09/2018

Change of details for Cs Financial Solutions Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2018

Cessation of Paul Gerard Mcguckin as a person with significant control on 2018-09-15

View PDF (1 pages)

30/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

01/11/2017

Termination of appointment of Graham Gerrard as a secretary on 2017-10-30

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

30/05/2017

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

30/11/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

30/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

26/08/2016

Registered office address changed from 20 Chapel Street Chapel Street Liverpool L3 9AG England to 20 Chapel Street Liverpool L3 9AG on 2016-08-26

View PDF (1 pages)

20/06/2016

Appointment of Mr Graham Gerrard as a secretary on 2016-05-17

View PDF (2 pages)

27/05/2016

Termination of appointment of Michael Vincent Leech as a director on 2016-04-01

View PDF (1 pages)

11/05/2016

Resolutions

View PDF (10 pages)

28/04/2016

Resolutions

View PDF (10 pages)

08/04/2016

Termination of appointment of Michael Raymond Ian Lilwall as a director on 2016-04-01

View PDF (1 pages)

08/04/2016

Termination of appointment of Michael Gordon Burt as a director on 2016-04-01

View PDF (1 pages)

08/04/2016

Termination of appointment of Paul Andrew Abberley as a director on 2016-04-01

View PDF (1 pages)

08/04/2016

Termination of appointment of Julie Ung as a secretary on 2016-04-01

View PDF (1 pages)

08/04/2016

Resolutions

View PDF (3 pages)

08/04/2016

Registered office address changed from 25 Luke Street London EC2A 4AR to 20 Chapel Street Chapel Street Liverpool L3 9AG on 2016-04-08

View PDF (1 pages)

08/04/2016

Rectified AP01 was removed from the public register on 25/05/2016 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate

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04/04/2016

Registration of charge 021312690001, created on 2016-04-01

View PDF (21 pages)

06/10/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

21/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (7 pages)

29/12/2014

Termination of appointment of Nigel Odling as a director on 2014-12-18

View PDF (1 pages)

22/12/2014

Appointment of Mr Paul Andrew Abberley as a director on 2014-12-09

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (6 pages)

23/09/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

23/06/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (4 pages)

23/06/2014

Resolutions

View PDF (1 pages)

23/06/2014

Resolutions

View PDF (1 pages)

24/02/2014

Auditor's resignation

View PDF (4 pages)

07/02/2014

Miscellaneous

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (6 pages)

10/10/2013

Director's details changed for Nigel Odling on 2013-01-01

View PDF (2 pages)

10/10/2013

Director's details changed for Craig Andrew Williams on 2013-01-01

View PDF (2 pages)

10/10/2013

Director's details changed for Nigel Odling on 2013-01-01

View PDF (2 pages)

10/10/2013

Director's details changed for Colin Nicol on 2013-01-01

View PDF (2 pages)

10/10/2013

Director's details changed for Mr Michael Raymond Ian Lilwall on 2013-01-01

View PDF (2 pages)

10/10/2013

Director's details changed for Michael Vincent Leech on 2013-01-01

View PDF (2 pages)

10/10/2013

Director's details changed for Mr Paul Gerard Mcguckin on 2013-01-01

View PDF (2 pages)

10/10/2013

Director's details changed for Mr. Michael Gordon Burt on 2013-01-01

View PDF (2 pages)

10/10/2013

Secretary's details changed for Julie Ung on 2013-01-01

View PDF (1 pages)

02/08/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

02/04/2013

Certificate of change of name

View PDF (3 pages)

24/09/2012

Termination of appointment of Gary Teper as a secretary

View PDF (1 pages)

24/09/2012

Appointment of Julie Ung as a secretary

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

07/09/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

28/05/2012

Termination of appointment of Karen Sinton as a director

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (7 pages)

27/07/2011

Full accounts made up to 2011-03-31

View PDF (28 pages)

13/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (20 pages)

01/10/2010

Auditor's resignation

View PDF (4 pages)

13/09/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

10/08/2010

Memorandum and Articles of Association

View PDF (6 pages)

04/08/2010

Certificate of change of name

View PDF (5 pages)

04/08/2010

Change of name notice

View PDF (2 pages)

29/09/2009

Return made up to 16/09/09; full list of members

View PDF (8 pages)

27/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

27/08/2009

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

20/03/2009

Miscellaneous

View PDF (1 pages)

24/02/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

10/11/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

07/11/2008

Location of debenture register

View PDF (1 pages)

07/11/2008

Location of register of members

View PDF (1 pages)

07/10/2008

Appointment terminated director and secretary david whalley

View PDF (1 pages)

06/10/2008

Director appointed nigel odling

View PDF (2 pages)

06/10/2008

Director appointed michael raymond ian lilwall

View PDF (2 pages)

06/10/2008

Director appointed michael gordon burt

View PDF (2 pages)

06/10/2008

Secretary appointed gary teper

View PDF (2 pages)

06/10/2008

Accounting reference date shortened from 30/11/2008 to 30/09/2008

View PDF (1 pages)

06/10/2008

Appointment terminated director duncan macnicoll

View PDF (1 pages)

06/10/2008

Appointment terminated director stephen bamforth

View PDF (1 pages)

06/10/2008

Registered office changed on 06/10/2008 from drury house 19 water street liverpool L2 orl

View PDF (1 pages)

10/09/2008

Full accounts made up to 2007-11-30

View PDF (31 pages)

18/10/2007

Return made up to 06/10/07; no change of members

View PDF (10 pages)

21/09/2007

Full accounts made up to 2006-11-30

View PDF (23 pages)

12/01/2007

Return made up to 06/10/06; full list of members

View PDF (11 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

09/05/2006

Accounting reference date extended from 31/05/06 to 30/11/06

View PDF (1 pages)

09/12/2005

Return made up to 06/10/05; full list of members

View PDF (11 pages)

14/11/2005

Full accounts made up to 2005-05-31

View PDF (21 pages)

24/12/2004

Full accounts made up to 2004-05-31

View PDF (17 pages)

20/10/2004

Return made up to 06/10/04; full list of members

View PDF (11 pages)

21/06/2004

Director resigned

View PDF (1 pages)

20/10/2003

Return made up to 06/10/03; full list of members

View PDF (11 pages)

16/10/2003

Full accounts made up to 2003-05-31

View PDF (17 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/10/2002

Return made up to 06/10/02; full list of members

View PDF (10 pages)

04/10/2002

Full accounts made up to 2002-05-31

View PDF (17 pages)

21/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Full accounts made up to 2001-05-31

View PDF (19 pages)

23/10/2001

Return made up to 06/10/01; full list of members

View PDF (8 pages)

15/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2000

Full accounts made up to 2000-05-31

View PDF (19 pages)

03/11/2000

Return made up to 06/10/00; full list of members

View PDF (9 pages)

20/10/1999

Return made up to 06/10/99; full list of members

View PDF (9 pages)

01/10/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

08/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

01/12/1998

Full accounts made up to 1998-05-31

View PDF (15 pages)

26/10/1998

Return made up to 06/10/98; no change of members

View PDF (10 pages)

22/10/1997

Full accounts made up to 1997-05-31

View PDF (15 pages)

17/10/1997

Return made up to 06/10/97; no change of members

View PDF (8 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director's particulars changed

View PDF (1 pages)

01/04/1997

Full accounts made up to 1996-05-31

View PDF (14 pages)

25/11/1996

Return made up to 06/10/96; full list of members

View PDF (8 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

New director appointed

View PDF (2 pages)

18/08/1996

Director's particulars changed

View PDF (1 pages)

03/07/1996

Resolutions

View PDF (1 pages)

03/07/1996

Resolutions

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (0 pages)

09/01/1996

Ad 22/12/95--------- £ si 300000@1=300000 £ ic 120000/420000

View PDF (2 pages)

09/01/1996

Resolutions

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (1 pages)

09/01/1996

£ nc 120000/420000 22/12/95

View PDF (1 pages)

02/11/1995

Return made up to 06/10/95; no change of members

View PDF (8 pages)

20/09/1995

Full accounts made up to 1995-05-31

View PDF (13 pages)

16/06/1995

New director appointed

View PDF (0 pages)

09/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

08/12/1994

Return made up to 06/10/94; full list of members

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20/09/1994

Full accounts made up to 1994-05-31

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19/12/1993

Return made up to 06/10/93; no change of members

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28/09/1993

Full accounts made up to 1993-05-31

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03/06/1993

New secretary appointed;new director appointed

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03/06/1993

New director appointed

View PDF (0 pages)

03/06/1993

New director appointed

View PDF (0 pages)

03/06/1993

New director appointed

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11/12/1992

Return made up to 06/10/92; no change of members

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07/10/1992

Accounts for a small company made up to 1992-05-31

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14/10/1991

Return made up to 06/10/91; full list of members

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16/09/1991

Director resigned

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16/09/1991

Director resigned

View PDF (0 pages)

11/09/1991

Ad 27/08/91--------- £ si 60000@1=60000 £ ic 2/60002

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11/09/1991

Resolutions

View PDF (1 pages)

11/09/1991

Resolutions

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11/09/1991

£ nc 60000/120000 27/08/91

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11/09/1991

Accounts for a small company made up to 1991-05-31

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15/07/1991

New director appointed

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23/10/1990

Accounts for a small company made up to 1990-05-31

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23/10/1990

Return made up to 06/10/90; full list of members

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28/11/1989

Accounts for a small company made up to 1989-05-31

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28/11/1989

Return made up to 20/11/89; full list of members

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12/12/1988

Accounts for a small company made up to 1988-05-31

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12/12/1988

Return made up to 07/11/88; full list of members

View PDF (0 pages)

12/09/1988

Memorandum and Articles of Association

View PDF (11 pages)

11/04/1988

Particulars of contract relating to shares

View PDF (0 pages)

25/03/1988

Wd 23/02/88 pd 19/11/87--------- £ si 2@1

View PDF (0 pages)

29/02/1988

New director appointed

View PDF (0 pages)

23/02/1988

Wd 16/02/88 ad 25/01/88--------- £ si 59998@1=59998

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23/02/1988

Nc inc already adjusted

View PDF (0 pages)

23/02/1988

Resolutions

View PDF (1 pages)

23/02/1988

Resolutions

View PDF (0 pages)

09/02/1988

Registered office changed on 09/02/88 from: 101 derby house exchange flags liverpool L2 3QJ

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16/12/1987

Memorandum and Articles of Association

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03/12/1987

Certificate of change of name

View PDF (2 pages)

16/11/1987

Accounting reference date notified as 31/05

View PDF (0 pages)

09/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/09/1987

Director resigned;new director appointed

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09/09/1987

Resolutions

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09/09/1987

Registered office changed on 09/09/87 from: 2 baches street london N1 6UB

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13/05/1987

Certificate of Incorporation

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13/05/1987

Incorporation

View PDF (12 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

16/09/2026

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

See more events →

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
Bowden, Paul	Director	18/03/2020 - 03/08/2022	11
Jones, Nigel	Director	03/07/2019 - 16/10/2025	15
Gusmao, Antonio Guilherme Ramos	Director	26/05/2022 - Present	27
Jones, Jonathan Nicholas	Director	30/01/2019 - 16/10/2025	47
Ellis, Alan	Director	19/05/1993 - 25/09/1997	6

Persons with Significant Control

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

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NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About BROADSTONE FINANCIAL SOLUTIONS LIMITED

BROADSTONE FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 13/05/1987 with the registered office located at 100 Wood Street, London EC2V 7AN. 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 FINANCIAL SOLUTIONS LIMITED?

BROADSTONE FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 13/05/1987 .

Where is BROADSTONE FINANCIAL SOLUTIONS LIMITED located?

BROADSTONE FINANCIAL SOLUTIONS LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does BROADSTONE FINANCIAL SOLUTIONS LIMITED do?

BROADSTONE FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROADSTONE FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 15/03/2026: Full accounts made up to 2025-06-30.