Menna Overview
Here’s a quick overview of BROADSTONE CONSULTANTS & ACTUARIES LIMITED 👀 — a London based business that started in 2010.
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
- Company statusactive
- Company No07165366
- Age16 years 5 months Incorporated 23 February 2010
- Officers2
Address
100 Wood Street, London, EC2V 7AN, England
BROADSTONE CONSULTANTS & ACTUARIES LIMITED is an active company incorporated on 23 February 2010 and based in London, England. The company was registered 16 years ago.
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- CCJs0
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 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
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
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
1 Year 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
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 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jun 2021
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 London based business that started in 2010.