BF

BROADSTONE FINANCIAL SOLUTIONS LIMITED

Active

Company number 02131269

London, England · Incorporated 13 May 1987

100 Wood Street, London, EC2V 7AN, England

Last updated on 27 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Life insurance · SIC 65110

Pension funding · SIC 65300

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 February 2022

Company history

Previous company names

VASTCULT LIMITED · 13 May 1987 – 4 December 1987

GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED · 4 December 1987 – 4 August 2010

CS FINANCIAL SOLUTIONS LIMITED · 4 August 2010 – 2 April 2013

CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED · 2 April 2013 – 8 April 2016

CS FINANCIAL SOLUTIONS (CSFS) LIMITED · 8 April 2016 – 5 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broadstone Financial Solutions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 February 2022
Shares allotted · 0 shares allotted
—
7 February 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Change Person Director Company With Change Date
Officers
31 August 2022 View
Change Person Director Company With Change Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Resolution
Resolution
1 March 2022 View
Capital Allotment Shares
Capital
23 February 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Resolution
Resolution
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2019 View
Auditors Resignation Limited Company
Auditors
26 February 2019 View
Resolution
Resolution
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Resolution
Resolution
5 February 2019 View
Statement Of Companys Objects
Change Of Constitution
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
30 May 2017 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Resolution
Resolution
11 May 2016 View
Resolution
Resolution
28 April 2016 View
Legacy
Miscellaneous
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2016 View
Resolution
Resolution
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Capital Allotment Shares
Capital
23 June 2014 View
Resolution
Resolution
23 June 2014 View
Resolution
Resolution
23 June 2014 View
Auditors Resignation Company
Auditors
24 February 2014 View
Miscellaneous
Miscellaneous
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Secretary Company With Change Date
Officers
10 October 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Certificate Change Of Name Company
Change Of Name
2 April 2013 View
Termination Secretary Company With Name
Officers
24 September 2012 View
Appoint Person Secretary Company With Name
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Auditors Resignation Company
Auditors
1 October 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Memorandum Articles
Incorporation
10 August 2010 View
Certificate Change Of Name Company
Change Of Name
4 August 2010 View
Change Of Name Notice
Change Of Name
4 August 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Accounts
27 August 2009 View
Miscellaneous
Miscellaneous
20 March 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Address
7 November 2008 View
Legacy
Address
7 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Accounts
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Address
6 October 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Accounts
9 May 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Officers
21 December 2001 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
3 November 2000 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1997 View
Legacy
Annual Return
17 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 July 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Legacy
Annual Return
25 November 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
18 August 1996 View
Resolution
Resolution
3 July 1996 View
Resolution
Resolution
3 July 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Capital
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Capital
9 January 1996 View
Legacy
Annual Return
2 November 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 December 1994 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Annual Return
19 December 1993 View
Accounts With Accounts Type Full
Accounts
28 September 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Annual Return
11 December 1992 View
Accounts With Accounts Type Small
Accounts
7 October 1992 View
Legacy
Annual Return
14 October 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Capital
11 September 1991 View
Resolution
Resolution
11 September 1991 View
Resolution
Resolution
11 September 1991 View
Legacy
Capital
11 September 1991 View
Accounts With Accounts Type Small
Accounts
11 September 1991 View
Legacy
Officers
15 July 1991 View
Accounts With Accounts Type Small
Accounts
23 October 1990 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Small
Accounts
28 November 1989 View
Legacy
Annual Return
28 November 1989 View
Accounts With Accounts Type Small
Accounts
12 December 1988 View
Legacy
Annual Return
12 December 1988 View
Memorandum Articles
Incorporation
12 September 1988 View
Legacy
Capital
11 April 1988 View
Legacy
Capital
25 March 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Capital
23 February 1988 View
Legacy
Capital
23 February 1988 View
Resolution
Resolution
23 February 1988 View
Resolution
Resolution
23 February 1988 View
Legacy
Address
9 February 1988 View
Memorandum Articles
Incorporation
16 December 1987 View
Certificate Change Of Name Company
Change Of Name
3 December 1987 View
Legacy
Accounts
16 November 1987 View
Legacy
Officers
9 September 1987 View
Legacy
Officers
9 September 1987 View
Resolution
Resolution
9 September 1987 View
Legacy
Address
9 September 1987 View
Certificate Incorporation
Incorporation
13 May 1987 View
Incorporation Company
Incorporation
13 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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