Broadstone Financial Solutions Limited

General information

Name:

Broadstone Financial Solutions Ltd

Office Address:

100 Wood Street EC2V 7AN London

Number: 02131269

Incorporation date: 1987-05-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadstone Financial Solutions Limited is categorised as Private Limited Company, that is registered in 100 Wood Street in London. The company's zip code EC2V 7AN. This company was created in 1987-05-13. The reg. no. is 02131269. The Broadstone Financial Solutions Limited firm was recognized under four different names before it adapted the current name. This company was started under the name of Cs Financial Solutions (csfs) to be switched to Charles Stanley Financial Solutions on 2019-02-05. The third registered name was name up till 2013. This enterprise's principal business activity number is 65300 which stands for Pension funding. The most recent annual accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-09-16.

At the moment, the directors registered by this particular business include: Antonio G. assigned this position in 2022 in May, Kenneth M. assigned this position two years ago, Nigel J. assigned this position on 2019-07-03 and Jonathan J..

  • Previous company's names
  • Broadstone Financial Solutions Limited 2019-02-05
  • Cs Financial Solutions (csfs) Limited 2016-04-08
  • Charles Stanley Financial Solutions Limited 2013-04-02
  • Cs Financial Solutions Limited 2010-08-04
  • Griffiths & Armour (financial Services) Limited 1987-05-13

Company staff

Antonio G.

Role: Director

Appointed: 26 May 2022

Latest update: 13 March 2024

Kenneth M.

Role: Director

Appointed: 23 March 2022

Latest update: 13 March 2024

Nigel J.

Role: Director

Appointed: 03 July 2019

Latest update: 13 March 2024

Jonathan J.

Role: Director

Appointed: 30 January 2019

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Broadstone Financial Solutions Holdings 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 registration number 9252043.

Broadstone Financial Solutions Holdings Limited
Address: 100 Wood Street, London, EC2V 7AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 9252043
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on 6 April 2016
Ceased on 15 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to June 30, 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 65300 : Pension funding
  • 64999 : Financial intermediation not elsewhere classified
  • 65110 : Life insurance
36
Company Age

Closest Companies - by postcode