Company information:
Broadstone Corporate Benefits Limited (No: 07978187)
Address: 100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
Status: Active
Incorporated: 03-Jun-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: May-2022 )
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: May-2022 )
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: May-2022 )
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: May-2022 )
Current Director: JONATHAN NICHOLAS JONES ( DOB: Apr-1965 From: Jan-2017 )
Current Director: NIGEL JONES ( DOB: Dec-1971 From: Dec-2017 )
Current Director: NIGEL JONES ( DOB: Dec-1971 From: Dec-2017 )
Resigned Director: PAUL BOWDEN ( DOB: Jun-1968 From: Mar-2020 To: Aug-2022 )
Resigned Director: VANDA SUZANNE COX ( DOB: Jan-1959 From: Dec-2012 To: Oct-2016 )
Resigned Director: NATASHA JUNE GLASGOW ( DOB: Feb-1977 From: Apr-2019 To: Jun-2022 )
Resigned Director: STEPHEN MORETON HACKETT ( DOB: Mar-1961 From: Aug-2016 To: Jan-2019 )
Resigned Director: MARK ALAN HOWLETT ( DOB: Feb-1968 From: Mar-2012 To: Oct-2016 )
Resigned Director: ROBERT MICHAEL KEELER ( DOB: Mar-1958 From: Mar-2012 To: Dec-2013 )
Resigned Director: PAUL GERARD MCGUCKIN ( DOB: Aug-1962 From: Mar-2019 To: Nov-2022 )
Resigned Director: PAUL IAN NOONE ( DOB: Nov-1968 From: Aug-2013 To: Sep-2019 )
Resigned Director: GRANT EDWIN STOBART ( DOB: Jan-1964 From: Jan-2017 To: Mar-2022 )
Resigned Director: FIONA ALISON STOCKWELL ( DOB: Jul-1962 From: Mar-2012 To: Aug-2016 )
Resigned Director: DAVID MICHAEL TAYLOR ( From: Nov-2012 To: Apr-2013 )
Resigned Director: DAVID JOHN TILL ( DOB: Nov-1963 From: Aug-2012 To: May-2016 )
Resigned Director: DAVID JAMES WHALLEY ( DOB: Sep-1982 From: Aug-2012 To: Oct-2016 )
Resigned Secretary: ROBERT MICHAEL KEELER ( From: Aug-2012 To: Dec-2013 )
Resigned Secretary: FIONA ALISON STOCKWELL ( From: Dec-2013 To: Aug-2016 )
Resigned Secretary: DAVID JAMES WHALLEY ( From: Aug-2016 To: Oct-2016 )
Persons of Significant Control:
Broadstone Holdco Limited, 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-03)