BR

BROADSTONE REGULATORY & RISK ADVISORY LIMITED

Active

Company number 04663795

London, England · Incorporated 12 February 2003

100 Wood Street, London, EC2V 7AN, England

Last updated on 28 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OXFORD ACTUARIES AND CONSULTANTS PLC · 12 February 2003 – 28 February 2003

OAC PLC · 28 February 2003 – 15 May 2023

OAC LIMITED · 15 May 2023 – 7 May 2024

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
27 September 2025
Next due
11 October 2026
4 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 Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2023

Funding

0 funding rounds

No funding rounds on record.

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
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Certificate Change Of Name Company
Change Of Name
7 May 2024 View
Accounts With Accounts Type Full
Accounts
13 February 2024 View
Change Person Director Company With Change Date
Officers
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2023 View
Resolution
Resolution
15 May 2023 View
Re Registration Memorandum Articles
Incorporation
15 May 2023 View
Reregistration Public To Private Company
Change Of Name
15 May 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 May 2023 View
Statement Of Companys Objects
Change Of Constitution
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Group
Accounts
22 November 2022 View
Memorandum Articles
Incorporation
14 April 2022 View
Resolution
Resolution
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2022 View
Memorandum Articles
Incorporation
7 December 2021 View
Accounts With Accounts Type Group
Accounts
18 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Group
Accounts
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Group
Accounts
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
16 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Change Person Director Company With Change Date
Officers
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Termination Secretary Company With Name
Officers
25 January 2011 View
Appoint Person Secretary Company With Name
Officers
25 January 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Address
30 June 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2004 View
Legacy
Capital
8 March 2004 View
Legacy
Annual Return
19 February 2004 View
Certificate Change Of Name Company
Change Of Name
28 February 2003 View
Application To Commence Business
Incorporation
27 February 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 February 2003 View
Legacy
Capital
24 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Incorporation Company
Incorporation
12 February 2003 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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