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Summary

Contact details

Officers22

Events3

Documents93

Additional data

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Last updated: May 01, 2024

BROADSTONE BENEFITS CONSULTANCY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Aug 2008 (16 years ago)

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Summary

NameBROADSTONE BENEFITS CONSULTANCY LIMITED
Historical names
  • 3HR BENEFITS CONSULTANCY LIMITED
  • 3HR INSURANCE BROKING LIMITED
  • 3HR FINANCIAL CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06681835
Incorporation Date27 Aug 2008 (16 years ago) / 1354 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 100 WOOD STREET, EC2V 7AN

Officers

corporate

IndividualUnited Kingdom

BROADSTONE HOLDCO LIMITED

Person with significant control


Appointed on17 May 2019

corporate

IndividualUnited Kingdom

3CS HOLDINGS PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on17 May 2019

individual

IndividualUnited Kingdom

Newns, Alan

Director


Appointed on25 Oct 2011

Resigned on24 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gusmao, Antonio Guilherme Ramos

Director


Appointed on26 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chapman, Peter Edward

Secretary


Appointed on27 Aug 2008

Resigned on05 May 2009

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Events

Old value

01 Nov 2021

Name change3HR BENEFITS CONSULTANCY LIMITED

27 Apr 2015

Name change3HR INSURANCE BROKING LIMITED

23 Sep 2013

Name change3HR FINANCIAL CONSULTING LIMITED

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Documents

DateNameTypeDocument
14 Dec 2022Termination director company with name termination dateTM01View
07 Sep 2022Confirmation statement with no updatesCS01View
06 Sep 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date27 Aug 2024
    due by 10 Sep 2024
  • Last statement dated27 Aug 2023
Returns
  • Next returns datedue by 24 Sep 2016
  • Last returns dated27 Aug 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is BROADSTONE BENEFITS CONSULTANCY LIMITED's headquarters?

BROADSTONE BENEFITS CONSULTANCY LIMITED's headquarters is located at ENGLAND, LONDON, 100 WOOD STREET, EC2V 7AN

What is BROADSTONE BENEFITS CONSULTANCY LIMITED's industry?

BROADSTONE BENEFITS CONSULTANCY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BROADSTONE BENEFITS CONSULTANCY LIMITED started?

BROADSTONE BENEFITS CONSULTANCY LIMITED was started in 2008

Sources: Companies House