Menna Overview
Here’s a quick overview of BROADSTONE BULK ANNUITY SERVICES LIMITED 👀 — a Manchester based business that started in 2006.
BROADSTONE BULK ANNUITY SERVICES LIMITED
- Company statusliquidation
- Company No06004085
- Age20 years Incorporated 21 November 2006
- Officers2
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
BROADSTONE BULK ANNUITY SERVICES LIMITED is an liquidation company incorporated on 21 November 2006 and based in Manchester. The company was registered 20 years ago.
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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 29 June 2025. Next accounts due by 25 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 14 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 14 Oct 2026
Resolution
1 Month Ago on 14 Oct 2026
Legacy
5 Months Ago on 26 Jun 2026
Legacy
5 Months Ago on 26 Jun 2026
Resolution
5 Months Ago on 26 Jun 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 25 Jun 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 17 Jun 2026
Legacy
5 Months Ago on 17 Jun 2026
Legacy
5 Months Ago on 17 Jun 2026
Resolution
5 Months Ago on 17 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year 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
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 |
Related Companies
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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.
HARRIS, William Redvers 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.
JONES, Jonathan Nicholas are mutual persons.
RIGEL MIDCO 1 LIMITED
GUSMAO, Antonio Guilherme Ramos are mutual persons.
RIGEL MIDCO 2 LIMITED
GUSMAO, Antonio Guilherme Ramos are mutual persons.
SOUTH COLONNADE INVESTMENTS
JONES, Jonathan Nicholas are mutual persons.
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Here’s a quick overview of BROADSTONE BULK ANNUITY SERVICES LIMITED 👀 — a Manchester based business that started in 2006.