BROADSTONE BENEFITS CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
BROADSTONE BENEFITS CONSULTANCY LIMITED
COMPANY NUMBER
06681835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/08/2008
(16 years and 3 months old)
WEBSITE
www.3hrplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/04/2015
01/11/2021
3HR BENEFITS CONSULTANCY LIMITED
View all previous names
LONDON
EC2V 7AN
Telephone: 02038696900
TPS: No
100 Wood Street
LONDON
EC2V 7AN
Telephone: 38696900
Po Box 18384
Redditch
Worcestershire
B97 9YY
Telephone: 38696804
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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | Nigel Jones (915699055) has left the board |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADSTONE BENEFITS CONSULTANCY 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 BENEFITS CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE BENEFITS CONSULTANCY 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 |
|---|---|---|---|---|
|
17/05/2019 - Present (5 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 12 Past: 33 |
View Report |
|
26/05/2022 - Present (2 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
27/08/2008 - 10/08/2011 (2 years and 11 months) Born in Sep 1967 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 27/08/2008 - Present (16 years and 3 months) Secretary: 27/08/2008 - Present (16 years and 3 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 48 |
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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | Nigel Jones (915699055) has left the board |
| 13/02/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 16/12/2022 | Paul Gerard McGuckin (905002687) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 17/08/2022 | Paul Bowden (907635830) has left the board |
| 14/07/2022 | Natasha June Glasgow (925787168) has left the board |
| 14/06/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929678755) Appointed |
| 24/03/2022 | Grant Edwin Stobart (924057188) has left the board |
| 07/03/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Paul Bowden (907635830) Appointed |
| 03/01/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Natasha June Glasgow (925787168) Appointed |
| 25/11/2019 | New Board Member Nigel Jones (915699055) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Paul Gerard McGuckin (905002687) Appointed |
| 10/07/2019 | Paul Gerard McGuckin (926017949) has left the board |
| 08/07/2019 | New Board Member Paul Gerard McGuckin (926017949) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 21/05/2019 | Terence Bernard Bennett (901693941) has left the board |
| 21/05/2019 | New Board Member Grant Edwin Stobart (924057188) Appointed |
| 21/05/2019 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 13/11/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 23/11/2017 | Karen Maria Bennetts (910015927) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 11/08/2016 | New Board Member Karen Maria Bennetts (910015927) Appointed |
| 15/07/2016 | Neil Hutchings (919917461) has left the board |
| 30/03/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 09/07/2015 | Mark Andrews (917150831) has left the board |
| 09/07/2015 | New Board Member Neil Hutchings (919917461) Appointed |
| 29/04/2015 | New Accounts filed |
| 01/01/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 19/02/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
| 03/10/2012 | Alan Newns has left the board |
| 17/09/2012 | New Annual Return filed |
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