Menna Overview
Here’s a quick overview of BROADSTONE BULK ANNUITY SERVICES LIMITED 👀 — a London based business that started in 2006.
BROADSTONE BULK ANNUITY SERVICES LIMITED
- Company statusactive
- Company No06004085
- Age19 years 8 months Incorporated 21 November 2006
- Officers2
Address
100 Wood Street, London, EC2V 7AN, England
BROADSTONE BULK ANNUITY SERVICES LIMITED is an active company incorporated on 21 November 2006 and based in London, England. The company was registered 20 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)
74909 Other professional, scientific and technical activities n.e.c.
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
Memorandum Articles
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 16 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Statement Of Companys Objects
1 Year Ago on 12 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 12 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 12 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | director | Dec 1972 | 11 Jun 2025 |
| KERR, Gordon Andrew | director | Jan 1985 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadstone Holdco Limited | 11 Jun 2025 | |
| Mrs Deborah Harris | Jan 1966 | 06 Apr 2016 |
| Mr William Redvers Harris | Feb 1971 | 06 Apr 2016 |
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GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos are mutual persons.
GUSMAO, Antonio Guilherme Ramos are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas are mutual persons.
HARRIS, Deborah are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
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HARRIS, William Redvers are mutual persons.
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Here’s a quick overview of BROADSTONE BULK ANNUITY SERVICES LIMITED 👀 — a London based business that started in 2006.