BROADSTONE FINANCIAL SOLUTIONS LIMITED
- Company statusactive
- Company No02131269
- Age38 years 2 months Incorporated 13 May 1987
- Officers4
Address
100 Wood Street, London, EC2V 7AN, England
BROADSTONE FINANCIAL SOLUTIONS LIMITED is an active company incorporated on 13 May 1987 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 65110 Life insurance, 65300 Pension funding
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
4 Months Ago on 17 Mar 2025
Accounts With Accounts Type Full
8 Months Ago on 12 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 27 Sep 2024
Change To A Person With Significant Control
10 Months Ago on 27 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 13 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2022
Resolution
3 Years Ago on 01 Mar 2022
Capital Allotment Shares
3 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | director | Dec 1972 | 26 May 2022 |
| JONES, Jonathan Nicholas | director | Apr 1965 | 30 Jan 2019 |
| JONES, Nigel | director | Dec 1971 | 03 Jul 2019 |
| MCCLINTOCK, Kenneth William | director | Jul 1974 | 23 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Gerard Mcguckin | Aug 1962 | 06 Apr 2016 |
| Broadstone Financial Solutions Holdings Limited | 06 Apr 2016 |
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