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Officers14

Events2

Documents100

Additional data

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Last updated: May 01, 2024

BROADSTONE CONSULTING ACTUARIES LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jun 2001 (23 years ago)

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Summary

NameBROADSTONE CONSULTING ACTUARIES LIMITED
Historical names
  • MITCHELL CONSULTING ACTUARIES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04240092
Incorporation Date25 Jun 2001 (23 years ago) / 321 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

corporate

IndividualUnited Kingdom

BROADSTONE HOLDCO LIMITED

Person with significant control


Appointed on03 Nov 2017

individual

IndividualUnited Kingdom

Gusmao, Antonio Guilherme Ramos

Director


Appointed on03 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Jonathan Nicholas

Director


Appointed on27 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Joanna

Secretary


Appointed on27 Jun 2001

Resigned on30 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on25 Jun 2001

Resigned on27 Jun 2001

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Events

Old value

13 Nov 2017

Name changeMITCHELL CONSULTING ACTUARIES LIMITED

30 Nov 2001

Name changeSILVERSEAL LIMITED

Documents

DateNameTypeDocument
11 Aug 2022Appoint person director company with name dateAP01View
04 Jul 2022Confirmation statement with no updatesCS01View
05 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Jun 2021
  • CategoryFULL
Confirmation statement
  • Next statement date25 Jun 2023
    due by 09 Jul 2023
  • Last statement dated25 Jun 2022
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is BROADSTONE CONSULTING ACTUARIES LIMITED's headquarters?

BROADSTONE CONSULTING ACTUARIES LIMITED's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is BROADSTONE CONSULTING ACTUARIES LIMITED's industry?

BROADSTONE CONSULTING ACTUARIES LIMITED is in the industry of Pension funding

What year was BROADSTONE CONSULTING ACTUARIES LIMITED started?

BROADSTONE CONSULTING ACTUARIES LIMITED was started in 2001

Sources: Companies House