Menna Overview
Here’s a quick overview of BROADSTONE FINANCIAL SOLUTIONS LIMITED 👀 — a London based business that started in 1987.
BROADSTONE FINANCIAL SOLUTIONS LIMITED
- Company statusactive
- Company No02131269
- Age39 years 2 months Incorporated 13 May 1987
- Officers3
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 39 years ago.
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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
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 27 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | director | Dec 1972 | 26 May 2022 |
| KERR, Gordon Andrew | director | Jan 1985 | 16 Oct 2025 |
| SCOTT-SOMERS, Alistair Michael | director | Feb 1972 | 16 Oct 2025 |
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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Here’s a quick overview of BROADSTONE FINANCIAL SOLUTIONS LIMITED 👀 — a London based business that started in 1987.