Active
Company Information for BROADSTONE FINANCIAL SOLUTIONS LIMITED
100 WOOD STREET, LONDON, EC2V 7AN,
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Company Registration Number
02131269
Private Limited Company
Active |
Company Name | ||||||||
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BROADSTONE FINANCIAL SOLUTIONS LIMITED | ||||||||
Legal Registered Office | ||||||||
100 WOOD STREET LONDON EC2V 7AN Other companies in EC2A | ||||||||
Previous Names | ||||||||
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Company Number | 02131269 | |
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Company ID Number | 02131269 | |
Date formed | 1987-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 16:44:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED | 100 WOOD STREET LONDON EC2V 7AN | Active | Company formed on the 2014-10-07 |
Officer | Role | Date Appointed |
---|---|---|
PAUL GERARD MCGUCKIN |
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COLIN ROBERT NICOL |
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CRAIG ANDREW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM GERRARD |
Company Secretary | ||
JULIE UNG |
Company Secretary | ||
PAUL ANDREW ABBERLEY |
Director | ||
MICHAEL GORDON BURT |
Director | ||
MICHAEL VINCENT LEECH |
Director | ||
MICHAEL RAYMOND IAN LILWALL |
Director | ||
NIGEL HAROLD ODLING |
Director | ||
GARY TEPER |
Company Secretary | ||
KAREN ANNE SINTON |
Director | ||
DAVID JOHNSON WHALLEY |
Company Secretary | ||
STEPHEN HOWARD BAMFORTH |
Director | ||
DUNCAN JOHN MACNICOLL |
Director | ||
DAVID JOHNSON WHALLEY |
Director | ||
DAVID ROWE |
Director | ||
PAUL LEE MABON |
Director | ||
DAVID MUIR GUTHRIE |
Director | ||
ROBIN MARK HILL GRIFFITHS |
Director | ||
DAVID KEITH WRIGHT |
Director | ||
ANDREW ROBERT LOVELADY |
Company Secretary | ||
ANDREW ROBERT LOVELADY |
Director | ||
WILLIAM RAYMOND REASON |
Company Secretary | ||
ALFRED STEWART GRAY ANDERSON |
Director | ||
KENNETH DAVID BUCK |
Director | ||
KENNETH ERNEST OLIVER GRIFFITHS |
Director | ||
WILLIAM RAYMOND REASON |
Director | ||
ALAN ELLIS |
Director | ||
DEREK JAMES MURRAY |
Director | ||
KENNETH DAVID BUCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CS TRUSTEES (CST) LIMITED | Director | 1998-01-06 | CURRENT | 1950-08-09 | Liquidation | |
CS TRUSTEES (CST) LIMITED | Director | 2016-04-01 | CURRENT | 1950-08-09 | Liquidation | |
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2014-10-07 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/06/24 | ||
Change of details for Broadstone Financial Solutions Holdings Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-01-28 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD MCGUCKIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD MCGUCKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2022-08-03 | ||
CH01 | Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2022-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA JUNE GLASGOW | |
AP01 | DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM MCCLINTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT EDWIN STOBART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
RES13 | Resolutions passed:
| |
SH01 | 21/02/22 STATEMENT OF CAPITAL GBP 3470000 | |
Director's details changed for Mr Nigel Jones on 2021-11-19 | ||
CH01 | Director's details changed for Mr Nigel Jones on 2021-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021312690004 | |
PSC05 | Change of details for Cs Financial Solutions Holdings Limited as a person with significant control on 2019-02-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312690002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021312690003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL BOWDEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RES01 | ADOPT ARTICLES 07/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021312690002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL IAN NOONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL IAN NOONE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM 55 Baker Street London W1U 8EW England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED NATASHA JUNE GLASGOW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312690001 | |
AA03 | Auditors resignation for limited company | |
RES15 | CHANGE OF COMPANY NAME 05/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW WILLIAMS | |
AA01 | Current accounting period shortened from 30/09/19 TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM 20 Chapel Street Liverpool L3 9AG England | |
AP01 | DIRECTOR APPOINTED MR GRANT EDWIN STOBART | |
RES15 | CHANGE OF COMPANY NAME 05/02/19 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Craig Andrew Williams on 2018-09-26 | |
PSC05 | Change of details for Cs Financial Solutions Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PAUL GERARD MCGUCKIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Graham Gerrard on 2017-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 670000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/16 FROM 20 Chapel Street Chapel Street Liverpool L3 9AG England | |
AP03 | Appointment of Mr Graham Gerrard as company secretary on 2016-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT LEECH | |
RES01 | ADOPT ARTICLES 11/05/16 | |
RES01 | ADOPT ARTICLES 01/04/2015 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANDREW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILWALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE UNG | |
RES15 | CHANGE OF NAME 01/04/2016 | |
CERTNM | COMPANY NAME CHANGED CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 25 LUKE STREET LONDON EC2A 4AR | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021312690001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 670000 | |
AR01 | 16/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ODLING | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 670000 | |
AR01 | 16/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES13 | MEMORANDUM BE REVOKED AND DELETED 06/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 670000 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 16/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ODLING / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW WILLIAMS / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ODLING / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NICOL / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND IAN LILWALL / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT LEECH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD MCGUCKIN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GORDON BURT / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE UNG / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 02/04/2013 | |
CERTNM | COMPANY NAME CHANGED CS FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/04/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY TEPER | |
AP03 | SECRETARY APPOINTED JULIE UNG | |
AR01 | 16/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SINTON | |
AR01 | 16/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/09/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 02/08/2010 | |
CERTNM | COMPANY NAME CHANGED GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 04/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WHALLEY | |
288a | DIRECTOR APPOINTED NIGEL ODLING | |
288a | DIRECTOR APPOINTED MICHAEL RAYMOND IAN LILWALL | |
288a | DIRECTOR APPOINTED MICHAEL GORDON BURT | |
288a | SECRETARY APPOINTED GARY TEPER | |
225 | PREVSHO FROM 30/11/2008 TO 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN MACNICOLL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BAMFORTH | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM DRURY HOUSE 19 WATER STREET LIVERPOOL L2 ORL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALLIANCE FUND MANAGERS NOMINEES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADSTONE FINANCIAL SOLUTIONS LIMITED
BROADSTONE FINANCIAL SOLUTIONS LIMITED owns 1 domain names.
ganda-benefit.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BROADSTONE FINANCIAL SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |