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BROADSTONE CONSULTANTS & ACTUARIES LIMITED

Active
07165366·incorporated 2010-02-23

BROADSTONE CONSULTANTS & ACTUARIES LIMITED is an active UK private limited company, incorporated on 23 February 2010 at Companies House (number 07165366; OpenRegistry canonical ID GB-07165366-broadstone-consultants-actuaries-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-23
Registered Address
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BROADSTONE CONSULTANTS & ACTUARIES LIMITED has 1 person with significant control on file:

  • Broadstone Holdco Limited (England reg. 09759494). Notified 2019-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-23. Ceased 2019-10-22.

Previous names

BROADSTONE CONSULTANTS & ACTUARIES LIMITED has previously traded as:

  • BBS CONSULTANTS & ACTUARIES LIMITED (until 2019-11-29)
  • OVAL(2224) LIMITED (until 2010-04-01)

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in London: