Menna Overview
Here’s a quick overview of BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED 👀 — a London based business that started in 2014.
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No09252043
- Age11 years 9 months Incorporated 7 October 2014
- Officers2
Address
100 Wood Street, London, EC2V 7AN, England
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 7 October 2014 and based in London, England. The company was registered 12 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)
74990 Non-trading company
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
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 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 19 Apr 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 15 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 15 Nov 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
Resolution
4 Years Ago on 01 Mar 2022
Capital Allotment Shares
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 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 | 30 Jan 2019 | |
| Mr Paul Gerard Mcguckin | Aug 1962 | 06 Apr 2016 |
| Alliance Fund Managers Nominees Ltd | 06 Apr 2016 |
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Here’s a quick overview of BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED 👀 — a London based business that started in 2014.