BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
Non-Trading
General Information
NAME
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
09252043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/10/2014
(10 years and 1 months old)
WEBSITE
https://www.broadstoneltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
12/06/2015
05/02/2019
CS FINANCIAL SOLUTIONS HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7AN
Telephone: 01512552662
TPS: No
100 Wood Street
LONDON
EC2V 7AN
Telephone: 2552662
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 |
|---|---|---|
| BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| BROADSTONE FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 13/02/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADSTONE FINANCIAL SOLUTIONS HOLDINGS 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 FINANCIAL SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE FINANCIAL SOLUTIONS HOLDINGS 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 |
|---|---|---|---|---|
|
30/01/2019 - Present (5 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 12 Past: 33 |
View Report |
|
30/01/2019 - Present (5 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
07/10/2014 - Present (10 years and 1 months) Born in Jun 1971 |
Resigned | Director |
Current: 12 Past: 129 |
View Report |
|
07/10/2014 - 23/03/2015 (5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| BROADSTONE FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CS TRUSTEES (CST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 13/02/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 16/12/2022 | Paul Gerard McGuckin (919611899) has left the board |
| 29/11/2022 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 24/03/2022 | Grant Edwin Stobart (924057188) has left the board |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 01/07/2019 | New Accounts filed |
| 11/02/2019 | New Board Member Jonathan Nicholas Jones (925508803) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 11/02/2019 | New Board Member Grant Edwin Stobart (924057188) Appointed |
| 11/02/2019 | Colin Robert Nicol (908645578) has left the board |
| 11/02/2019 | Craig Andrew Williams (908645594) has left the board |
| 11/02/2019 | Simon Ian Walker (920323992) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | Craig Andrew Williams (919908050) has left the board |
| 05/10/2018 | New Board Member Craig Andrew Williams (908645594) Appointed |
| 11/07/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | Graham Gerrard (920922391) has left the board |
| 04/09/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Simon Ian Walker (920323992) Appointed |
| 12/12/2016 | New Annual Return filed |
| 22/06/2016 | New Company Secretary Graham Gerrard (920922391) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 25/11/2015 | Colin Robert Nicol (920268873) has left the board |
| 25/11/2015 | New Board Member Colin Robert Nicol (908645578) Appointed |
| 18/11/2015 | New Board Member Craig Andrew Williams (919908050) Appointed |
| 18/11/2015 | New Board Member Colin Robert Nicol (920268873) Appointed |
| 10/11/2015 | New Annual Return filed |
| 25/03/2015 | New Board Member Paul Gerard McGuckin (919611899) Appointed |
| 25/03/2015 | Andrew James O'Mahony (908184210) has left the board |
| 25/03/2015 | BRABNERS DIRECTORS LIMITED (919156519) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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