BC

BROADSTONE CORPORATE BENEFITS LIMITED

Active

Company number 07978187

London, England · Incorporated 6 March 2012

100 Wood Street, London, EC2V 7AN, England

Last updated on 27 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2015

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
6 March 2026
Next due
20 March 2027
7 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
3 May 2016

Funding

2 funding rounds
9 December 2015
Shares allotted · 0 shares allotted
—
18 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Full
Accounts
15 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
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Resolution
Resolution
6 June 2025 View
Memorandum Articles
Incorporation
6 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Move Registers To Registered Office Company With New Address
Address
13 March 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 To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 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
14 December 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
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 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
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Change Person Director Company With Change Date
Officers
25 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
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 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
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Memorandum Articles
Incorporation
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Resolution
Resolution
10 November 2017 View
Accounts With Accounts Type Full
Accounts
23 October 2017 View
Second Filing Of Director Termination With Name
Document Replacement
16 August 2017 View
Change Sail Address Company With New Address
Address
20 March 2017 View
Move Registers To Sail Company With New Address
Address
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Capital Allotment Shares
Capital
17 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Appoint Person Secretary Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Secretary Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
18 October 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Appoint Person Director Company With Name
Officers
24 December 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Capital Allotment Shares
Capital
22 October 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Appoint Person Secretary Company With Name
Officers
30 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2012 View
Incorporation Company
Incorporation
6 March 2012 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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