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- BROADSTONE CONSULTANTS & ACTUARIES LIMITED
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
Active - Accounts Filed
General Information
NAME
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
COMPANY NUMBER
07165366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
23/02/2010
(14 years and 7 months old)
WEBSITE
http://4mystaff.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/04/2010
29/11/2019
BBS CONSULTANTS & ACTUARIES LIMITED
View all previous names
Previous Names
01/04/2010 29/11/2019 BBS CONSULTANTS & ACTUARIES LIMITED
23/02/2010 01/04/2010 OVAL(2224) LIMITED
LONDON
EC2V 7AN
Telephone: 01179378700
TPS: No
100 Wood Street
LONDON
EC2V 7AN
B B S House
23-25 St Georges Road
Bristol
Avon
BS1 5UU
Telephone: 9378700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROADSTONE HOLDCO LIMITED | Active - Accounts Filed | View Report |
BROADSTONE CONSULTANTS & ACTUARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADSTONE CONSULTANTS & ACTUARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADSTONE CONSULTANTS & ACTUARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE CONSULTANTS & ACTUARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/10/2019 - Present (4 years and 11 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 32 |
View Report |
22/10/2019 - Present (4 years and 11 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 7 |
View Report |
Antonio Guilherme Ramos Gusmao 03/08/2022 - Present (2 years and 2 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 6 |
View Report |
23/02/2010 - 22/10/2019 (9 years and 7 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
23/02/2010 - 22/10/2019 (9 years and 7 months) Born in Mar 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: New Accounts filed |
Date: 17/08/2022 | Event: Paul Bowden (907635830) has left the board |
Date: 15/08/2022 | Event: New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
Date: 24/03/2022 | Event: Grant Edwin Stobart (924057188) has left the board |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 07/03/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: Change in Reg. Office |
Date: 22/11/2019 | Event: Gavin Bryce Merchant Giles (924498095) has left the board |
Date: 22/11/2019 | Event: Marc Nicholas Davies (924497859) has left the board |
Date: 22/11/2019 | Event: Paul Frost (924497703) has left the board |
Date: 22/11/2019 | Event: Michael Harvey (916802867) has left the board |
Date: 22/11/2019 | Event: Paul Arthur Bunzl (902489382) has left the board |
Date: 22/11/2019 | Event: James Richard Stanfield (914130407) has left the board |
Date: 22/11/2019 | Event: Peter Bainbridge (905230692) has left the board |
Date: 22/11/2019 | Event: Jude Francis Bennett (918647337) has left the board |
Date: 22/11/2019 | Event: New Board Member Nigel Jones (915699055) Appointed |
Date: 04/11/2019 | Event: New Board Member Grant Edwin Stobart (924057188) Appointed |
Date: 04/11/2019 | Event: New Board Member Jonathan Nicholas Jones (908995163) Appointed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: Change in Reg. Office |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 09/04/2018 | Event: New Board Member Gavin Bryce Merchant Giles (924498095) Appointed |
Date: 09/04/2018 | Event: New Board Member Marc Nicholas Davies (924497859) Appointed |
Date: 09/04/2018 | Event: New Board Member Paul Frost (924497703) Appointed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 25/02/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 03/04/2014 | Event: New Board Member Jude Francis Bennett (918647337) Appointed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 14/03/2013 | Event: New Annual Return filed |
Date: 12/03/2013 | Event: New Annual Return filed |
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