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BROADSTONE CORPORATE BENEFITS LIMITED

Company number 07978187

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jun 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2025	MR01	Registration of charge 079781870006, created on 3 June 2025	View PDF Registration of charge 079781870006, created on 3 June 2025 - link opens in a new window - 17 pages (17 pages)
19 Mar 2025	CS01	Confirmation statement made on 6 March 2025 with no updates	View PDF Confirmation statement made on 6 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2025	MR04	Satisfaction of charge 079781870005 in full	View PDF Satisfaction of charge 079781870005 in full - link opens in a new window - 1 page (1 page)
13 Mar 2025	AD04	Register(s) moved to registered office address 100 Wood Street London EC2V 7AN	View PDF Register(s) moved to registered office address 100 Wood Street London EC2V 7AN - link opens in a new window - 1 page (1 page)
12 Nov 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 34 pages (34 pages)
18 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	PSC05	Change of details for Broadstone Holdco Limited as a person with significant control on 6 March 2024	View PDF Change of details for Broadstone Holdco Limited as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Nigel Jones on 1 July 2019	View PDF Director's details changed for Mr Nigel Jones on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
14 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023	View PDF Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
14 Dec 2022	TM01	Termination of appointment of Paul Gerard Mcguckin as a director on 30 November 2022	View PDF Termination of appointment of Paul Gerard Mcguckin as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022	View PDF Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022	View PDF Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Paul Bowden as a director on 3 August 2022	View PDF Termination of appointment of Paul Bowden as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Natasha June Glasgow as a director on 30 June 2022	View PDF Termination of appointment of Natasha June Glasgow as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 26 May 2022	View PDF Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022	View PDF Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	PSC05	Change of details for Broadstone Holdco Limited as a person with significant control on 1 July 2019	View PDF Change of details for Broadstone Holdco Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr Nigel Jones on 1 July 2019	View PDF Director's details changed for Mr Nigel Jones on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)

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BROADSTONE CORPORATE BENEFITS LIMITED

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