BROADSTONE REGULATORY & RISK ADVISORY LIMITED

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BROADSTONE REGULATORY & RISK ADVISORY LIMITED

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Key Data

Status

Active

Company No.

04663795

Incorporation date

12/02/2003

Size

Full

Contacts

Registered address

Registered address

100 Wood Street, London EC2V 7ANCopy
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Latest events (Record since 22/11/2022)
dot icon15/03/2026
Full accounts made up to 2025-06-30
dot icon17/10/2025
Termination of appointment of Darren Glyn Richards as a director on 2025-10-16
dot icon17/10/2025
Termination of appointment of Jonathan Nicholas Jones as a director on 2025-10-16
dot icon17/10/2025
Appointment of Gordon Andrew Kerr as a director on 2025-10-16
dot icon09/10/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon04/06/2025
Registration of charge 046637950001, created on 2025-06-03
dot icon12/11/2024
Full accounts made up to 2024-06-30
dot icon27/09/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon07/05/2024
Certificate of change of name
dot icon13/02/2024
Full accounts made up to 2023-06-30
dot icon02/10/2023
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-04-03
dot icon02/10/2023
Confirmation statement made on 2023-09-27 with updates
dot icon23/05/2023
Termination of appointment of Sally Palmer as a secretary on 2023-05-15
dot icon15/05/2023
Resolutions
dot icon15/05/2023
Re-registration of Memorandum and Articles
dot icon15/05/2023
Certificate of re-registration from Public Limited Company to Private
dot icon15/05/2023
Re-registration from a public company to a private limited company
dot icon09/05/2023
Statement of company's objects
dot icon11/04/2023
Appointment of Mr Jonathan Nicholas Jones as a director on 2023-04-03
dot icon11/04/2023
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 2023-04-03
dot icon11/04/2023
Termination of appointment of Bernard Elvryn Grenville-Jones as a director on 2023-04-03
dot icon11/04/2023
Termination of appointment of Lee Darren Schopp as a director on 2023-04-03
dot icon11/04/2023
Registered office address changed from 141-142 Fenchurch Street London EC3M 6BL to 100 Wood Street London EC2V 7AN on 2023-04-11
dot icon11/04/2023
Current accounting period extended from 2023-05-31 to 2023-06-30
dot icon11/04/2023
Cessation of Bernard Elvryn Grenville-Jones as a person with significant control on 2023-04-03
dot icon11/04/2023
Cessation of Roger Grenville-Jones as a person with significant control on 2023-04-03
dot icon11/04/2023
Notification of Broadstone Holdco Limited as a person with significant control on 2023-04-03
dot icon28/03/2023
Notification of Bernard Elvryn Grenville-Jones as a person with significant control on 2023-03-21
dot icon13/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon22/11/2022
Group of companies' accounts made up to 2022-05-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

27
2022
change arrow icon0 % *

* during past year

Cash in Bank

£863,626.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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)
2022
27
1.98M
-
0.00
863.63K
-
2022
27
1.98M
-
0.00
863.63K
-

Employees

2022

Employees

27 Ascended- *

Net Assets(GBP)

1.98M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

863.63K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROADSTONE REGULATORY & RISK ADVISORY LIMITED

BROADSTONE REGULATORY & RISK ADVISORY LIMITED is an(a) Active company incorporated on 12/02/2003 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 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSTONE REGULATORY & RISK ADVISORY LIMITED?

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BROADSTONE REGULATORY & RISK ADVISORY LIMITED is currently Active. It was registered on 12/02/2003 .

Where is BROADSTONE REGULATORY & RISK ADVISORY LIMITED located?

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BROADSTONE REGULATORY & RISK ADVISORY LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does BROADSTONE REGULATORY & RISK ADVISORY LIMITED do?

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BROADSTONE REGULATORY & RISK ADVISORY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BROADSTONE REGULATORY & RISK ADVISORY LIMITED have?

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BROADSTONE REGULATORY & RISK ADVISORY LIMITED had 27 employees in 2022.

What is the latest filing for BROADSTONE REGULATORY & RISK ADVISORY LIMITED?

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