Menna Overview
Here’s a quick overview of BROADSTONE REGULATORY & RISK ADVISORY LIMITED 👀 — a London based business that started in 2003.
BROADSTONE REGULATORY & RISK ADVISORY LIMITED
- Company statusactive
- Company No04663795
- Age23 years 5 months Incorporated 12 February 2003
- Officers2
Address
100 Wood Street, London, EC2V 7AN, England
BROADSTONE REGULATORY & RISK ADVISORY LIMITED is an active company incorporated on 12 February 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
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
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 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
Certificate Change Of Name Company
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 May 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 15 May 2023
Reregistration Public To Private Company
3 Years Ago on 15 May 2023
Re Registration Memorandum Articles
3 Years Ago on 15 May 2023
Resolution
3 Years Ago on 15 May 2023
Statement Of Companys Objects
3 Years Ago on 09 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | director | Dec 1972 | 03 Apr 2023 |
| KERR, Gordon Andrew | director | Jan 1985 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadstone Holdco Limited | 03 Apr 2023 | |
| Mr Bernard Elvryn Grenville-Jones | Feb 1975 | 21 Mar 2023 |
| Mr Roger Grenville-Jones | Mar 1942 | 06 Apr 2016 |
| Mr Bernard Elvryn Grenville-Jones | Feb 1975 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BROADSTONE REGULATORY & RISK ADVISORY LIMITED 👀 — a London based business that started in 2003.