Broadstone Risk & Healthcare Limited

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General information

Name:

Broadstone Risk & Healthcare Ltd

Office Address:

221 West George Street G2 2ND Glasgow

Number: SC191020

Incorporation date: 1998-11-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadstone Risk & Healthcare Limited could be reached at 221 West George Street, in Glasgow. The firm zip code is G2 2ND. Broadstone Risk & Healthcare has been present on the British market since the company was set up in 1998. The firm reg. no. is SC191020. It has been already 10 years since Broadstone Risk & Healthcare Limited is no longer featured under the business name Blythwood Group. The company's classified under the NACE and SIC code 66220 which stands for Activities of insurance agents and brokers. Broadstone Risk & Healthcare Ltd released its account information for the financial period up to 2022/06/30. The firm's most recent confirmation statement was released on 2022/11/11.

There is a team of three directors managing this particular limited company at the current moment, specifically Antonio G., Nigel J. and Jonathan J. who have been performing the directors assignments for 2 years.

  • Previous company's names
  • Broadstone Risk & Healthcare Limited 2014-03-12
  • Blythwood Group Limited 1998-11-11

Financial data based on annual reports

Company staff

Antonio G.

Role: Director

Appointed: 26 May 2022

Latest update: 2 January 2024

Nigel J.

Role: Director

Appointed: 20 December 2017

Latest update: 2 January 2024

Jonathan J.

Role: Director

Appointed: 12 January 2017

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are: Broadstone Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7AN and was registered as a PSC under the reg no 9759494.

Broadstone Holdco Limited
Address: 100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 9759494
Notified on 3 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Livingbridge Gp Company Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scottish Companies Registery
Registration number Sc310692
Notified on 3 May 2016
Ceased on 3 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Livingbridge Ep Llp
Address: 100 Wood Street, London, EC2V 7AN, England
Legal authority English Law
Legal form Limited Liability Partnership
Country registered England
Place registered English Register Of Companies
Registration number Oc311889
Notified on 3 May 2016
Ceased on 3 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 1 May 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 1 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
25
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