BROADSTONE REGULATORY & RISK ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
BROADSTONE REGULATORY & RISK ADVISORY LIMITED
COMPANY NUMBER
04663795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/02/2003
(21 years and 8 months old)
WEBSITE
www.oacplc.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/05/2023
07/05/2024
OAC LIMITED
View all previous names
LONDON
EC2V 7AN
Telephone: 02072789500
TPS: No
100 Wood Street
LONDON
EC2V 7AN
Telephone: 72789500
141-142 Fenchurch Street
London
EC3M 6BL
Telephone: 72789500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 12/10/2023 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
Credit Risk Overview
Want to learn more about BROADSTONE REGULATORY & RISK ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADSTONE REGULATORY & RISK ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE REGULATORY & RISK ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2011 - Present (13 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2003 - Present (21 years and 8 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 12/10/2023 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 25/05/2023 | Sally Palmer (928754804) has left the board |
| 13/04/2023 | New Board Member Jonathan Nicholas Jones (930777446) Appointed |
| 13/04/2023 | Lee Darren Schopp (915151760) has left the board |
| 13/04/2023 | Bernard Elvryn Grenville-Jones (908752472) has left the board |
| 13/04/2023 | New Board Member Antonio Guilherme Ramos Gusmao (930777453) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 04/03/2022 | Roger Grenville-Jones (915721566) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 24/09/2021 | New Company Secretary Sally Palmer (928754804) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 24/08/2020 | New Board Member Lee Darren Schopp (915151760) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 03/12/2019 | Christopher Norman Critchlow (915808397) has left the board |
| 04/04/2019 | Christiane Nelly Jeanne Perera (904197372) has left the board |
| 07/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | Change in Reg. Office |
| 22/03/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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