Menna Overview
Here’s a quick overview of BROADSTONE CONSULTANTS & ACTUARIES LIMITED 👀 — a Manchester based business that started in 2010.
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
- Company statusliquidation
- Company No07165366
- Age16 years 9 months Incorporated 23 February 2010
- Officers2
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester, M1 4PB
BROADSTONE CONSULTANTS & ACTUARIES LIMITED is an liquidation company incorporated on 23 February 2010 and based in Manchester. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
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
Resolution
1 Month Ago on 14 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 14 Oct 2026
Mortgage Charge Whole Release With Charge Number
5 Months Ago on 22 Jun 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Resolution
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Full
8 Months Ago on 15 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 06 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 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
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
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | director | Dec 1972 | 03 Aug 2022 |
| KERR, Gordon Andrew | director | Jan 1985 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadstone Holdco Limited | 22 Oct 2019 |
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Here’s a quick overview of BROADSTONE CONSULTANTS & ACTUARIES LIMITED 👀 — a Manchester based business that started in 2010.