BC

BROADSTONE CONSULTANTS & ACTUARIES LIMITED

Active

Company number 07165366

London, England · Incorporated 23 February 2010

100 Wood Street, London, EC2V 7AN, England

Last updated on 27 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 October 2019

Company history

Previous company names

OVAL(2224) LIMITED · 23 February 2010 – 1 April 2010

BBS CONSULTANTS & ACTUARIES LIMITED · 1 April 2010 – 29 November 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
23 February 2026
Next due
9 March 2027
6 months 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
22 October 2019

Funding

3 funding rounds
22 October 2019
Shares allotted · 0 shares allotted
—
15 March 2010
Shares allotted · 0 shares allotted
—
24 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 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
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 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
Change Account Reference Date Company Previous Extended
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2019 View
Resolution
Resolution
5 December 2019 View
Resolution
Resolution
29 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Resolution
Resolution
4 November 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Capital Allotment Shares
Capital
22 October 2019 View
Accounts With Accounts Type Small
Accounts
24 July 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Resolution
Resolution
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Resolution
Resolution
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2013 View
Auditors Resignation Company
Auditors
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Small
Accounts
27 June 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Small
Accounts
5 July 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2010 View
Resolution
Resolution
23 April 2010 View
Memorandum Articles
Incorporation
9 April 2010 View
Change Of Name Notice
Change Of Name
1 April 2010 View
Certificate Change Of Name Company
Change Of Name
1 April 2010 View
Change Of Name Notice
Change Of Name
31 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Termination Secretary Company With Name
Officers
19 March 2010 View
Capital Allotment Shares
Capital
19 March 2010 View
Capital Allotment Shares
Capital
19 March 2010 View
Incorporation Company
Incorporation
23 February 2010 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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