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BROADSTONE CORPORATE BENEFITS LIMITED - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
Company Information
- Company registration number
- 07978187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Managing Directors
- GLASGOW, Natasha June
- JONES, Jonathan Nicholas
- JONES, Nigel
- MCGUCKIN, Paul Gerard
- STOBART, Grant Edwin
- BOWDEN, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-06
- Age Of Company 2012-03-06 12 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Broadstone Holdco Limited
- Broadstone Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2022-03-20
- Last Date: 2021-03-06
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BROADSTONE CORPORATE BENEFITS LIMITED Company Description
- BROADSTONE CORPORATE BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 07978187. Its current trading status is "live". It was registered 2012-03-06. It has declared SIC or NACE codes as "66190". It has 6 directors The latest annual return was filed up to 2013-03-06.It can be contacted at 100 Wood Street .
Get BROADSTONE CORPORATE BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadstone Corporate Benefits Limited - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
- 2012-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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accounts-with-accounts-type-full (2021-02-11) - AA
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change-person-director-company-with-change-date (2021-03-25) - CH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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accounts-with-accounts-type-full (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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confirmation-statement-with-updates (2019-03-08) - CS01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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accounts-with-accounts-type-full (2017-03-14) - AA
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change-sail-address-company-with-new-address (2017-03-20) - AD02
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accounts-with-accounts-type-full (2017-10-23) - AA
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second-filing-of-director-termination-with-name (2017-08-16) - RP04TM01
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resolution (2017-11-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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memorandum-articles (2017-11-21) - MA
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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move-registers-to-sail-company-with-new-address (2017-03-20) - AD03
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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change-person-director-company-with-change-date (2016-09-06) - CH01
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accounts-with-accounts-type-full (2016-04-08) - AA
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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mortgage-satisfy-charge-full (2015-07-31) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-18) - AA
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change-person-director-company-with-change-date (2014-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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termination-director-company-with-name (2013-05-08) - TM01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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capital-allotment-shares (2013-08-13) - SH01
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accounts-with-accounts-type-full (2013-11-14) - AA
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termination-director-company-with-name (2013-12-13) - TM01
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termination-secretary-company-with-name (2013-12-13) - TM02
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appoint-person-secretary-company-with-name (2013-12-16) - AP03
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second-filing-of-form-with-form-type (2013-10-18) - RP04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-24) - AP01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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capital-allotment-shares (2012-10-22) - SH01
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appoint-person-director-company-with-name (2012-08-31) - AP01
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appoint-person-secretary-company-with-name (2012-08-30) - AP03
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appoint-person-director-company-with-name (2012-08-23) - AP01
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change-account-reference-date-company-current-extended (2012-03-22) - AA01
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incorporation-company (2012-03-06) - NEWINC