Company information:
Broadstone Consultants & Actuaries Limited (No: 07165366)
Address: 100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
Status: Active
Incorporated: 23-Feb-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: Aug-2022 )
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: Aug-2022 )
Current Director: JONATHAN NICHOLAS JONES ( DOB: Apr-1965 From: Oct-2019 )
Current Director: NIGEL JONES ( DOB: Dec-1971 From: Oct-2019 )
Current Director: NIGEL JONES ( DOB: Dec-1971 From: Oct-2019 )
Resigned Director: PETER BAINBRIDGE ( DOB: Jan-1962 From: Feb-2010 To: Oct-2019 )
Resigned Director: JUDE FRANCIS BENNETT ( DOB: Nov-1973 From: Apr-2014 To: Oct-2019 )
Resigned Director: PAUL BOWDEN ( DOB: Jun-1968 From: Feb-2010 To: Aug-2022 )
Resigned Director: PAUL ARTHUR BUNZL ( DOB: Mar-1962 From: Feb-2010 To: Oct-2019 )
Resigned Director: MARC NICHOLAS DAVIES ( DOB: Nov-1969 From: Apr-2018 To: Oct-2019 )
Resigned Director: PAUL FROST ( DOB: Mar-1979 From: Apr-2018 To: Oct-2019 )
Resigned Director: GAVIN BRYCE MERCHANT GILES ( DOB: Jan-1979 From: Apr-2018 To: Oct-2019 )
Resigned Director: MICHAEL HARVEY ( DOB: Jul-1966 From: Apr-2012 To: Oct-2019 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Feb-2010 To: Feb-2010 )
Resigned Director: JAMES RICHARD STANFIELD ( DOB: Feb-1960 From: Feb-2010 To: Oct-2019 )
Resigned Director: GRANT EDWIN STOBART ( DOB: Jan-1964 From: Oct-2019 To: Mar-2022 )
Resigned Secretary: OVALSEC LIMITED ( From: Feb-2010 To: Feb-2010 )
Persons of Significant Control:
Broadstone Holdco Limited, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-22)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,837,494 | 1,743,566 | 1,602,172 | 1837494,1743566,1602172 |
| Fixed assets / Intangible assets | 1,625,000 | 1,500,000 | 1,375,000 | 1625000,1500000,1375000 |
| Fixed assets / Property, plant and equipment | 212,494 | 243,566 | 227,172 | 212494,243566,227172 |
| Current assets | 2,015,115 | 2,466,043 | 3,415,294 | 2015115,2466043,3415294 |
| Current assets / Debtors | 1,104,612 | 1,434,752 | 1,751,758 | 1104612,1434752,1751758 |
| Current assets / Cash at bank and on hand | 910,503 | 1,031,291 | 1,663,536 | 910503,1031291,1663536 |
| Net current assets (liabilities) | 1,321,791 | 1,782,098 | 2,313,945 | 1321791,1782098,2313945 |
| Total assets less current liabilities | 3,159,285 | 3,525,664 | 3,916,117 | 3159285,3525664,3916117 |
| Provisions for liabilities, balance sheet subtotal | 26,715 | 41,349 | 39,121 | 26715,41349,39121 |
| Net assets (liabilities) | 3,129,206 | 3,484,315 | 3,876,996 | 3129206,3484315,3876996 |
| Equity / share capital and reserves | 3,129,206 | 3,484,315 | 3,876,996 | 3129206,3484315,3876996 |