Menna Overview
Here’s a quick overview of BROADSTONE CORPORATE BENEFITS LIMITED 👀 — a London based business that started in 2012.
BROADSTONE CORPORATE BENEFITS LIMITED
- Company statusactive
- Company No07978187
- Age14 years 4 months Incorporated 6 March 2012
- Officers4
Address
100 Wood Street, London, EC2V 7AN, England
BROADSTONE CORPORATE BENEFITS LIMITED is an active company incorporated on 6 March 2012 and based in London, England. The company was registered 14 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)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
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
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Memorandum Articles
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 06 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 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
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 14 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 14 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | director | Dec 1972 | 26 May 2022 |
| JONES, Nigel | director | Dec 1971 | 20 Dec 2017 |
| KERR, Gordon Andrew | director | Jan 1985 | 16 Oct 2025 |
| SCOTT-SOMERS, Alistair Michael | director | Feb 1972 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadstone Holdco Limited | 03 May 2016 |
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Here’s a quick overview of BROADSTONE CORPORATE BENEFITS LIMITED 👀 — a London based business that started in 2012.