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Home > England & Wales Companies > BROADSTONE BENEFITS CONSULTANCY LIMITED
Company Information for

BROADSTONE BENEFITS CONSULTANCY LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,
Company Registration Number
06681835
Private Limited Company
Active

Company Overview

About Broadstone Benefits Consultancy Ltd
BROADSTONE BENEFITS CONSULTANCY LIMITED was founded on 2008-08-27 and has its registered office in London. The organisation's status is listed as "Active". Broadstone Benefits Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROADSTONE BENEFITS CONSULTANCY LIMITED
 
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
Other companies in EC2M
 
Previous Names
3HR BENEFITS CONSULTANCY LIMITED01/11/2021
3HR INSURANCE BROKING LIMITED27/04/2015
3HR FINANCIAL CONSULTING LIMITED23/09/2013
Filing Information
Company Number 06681835
Company ID Number 06681835
Date formed 2008-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 13:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSTONE BENEFITS CONSULTANCY LIMITED
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Company Officers of BROADSTONE BENEFITS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
TERENCE BERNARD BENNETT
 Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARIA COOMBER
 Director 2016-07-27 2017-11-21
NEIL HUTCHINGS
 Director 2015-07-03 2016-06-17
MARK ANDREWS
 Director 2012-08-08 2015-07-03
ALAN NEWNS
 Director 2011-10-25 2012-09-24
HIROKO MITOMI
 Director 2009-09-01 2011-11-03
TAKAKO NAGATA
 Director 2009-09-01 2011-11-03
JONATHAN ADRIAN BARLOW
 Director 2009-09-01 2011-08-10
ANDREW JAMES ROBERTSON
 Director 2008-08-27 2011-08-10
MOHIT KUMAR SAINI
 Director 2009-09-01 2011-08-10
RICHARD CONYNGHAM CORFIELD
 Director 2010-05-19 2010-11-22
PETER EDWARD CHAPMAN
 Company Secretary 2008-08-27 2009-05-05
PETER EDWARD CHAPMAN
 Director 2008-08-27 2009-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE BERNARD BENNETT OLD ASIA PHOTOGRAPHY LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES
2024-02-0230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-05CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-01-13FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-14APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD MCGUCKIN
2022-09-07CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-06Director's details changed for Mr Jonathan Nicholas Jones on 2019-07-01
2022-09-06Change of details for Broadstone Holdco Limited as a person with significant control on 2019-07-01
2022-09-06PSC05Change of details for Broadstone Holdco Limited as a person with significant control on 2019-07-01
2022-09-06CH01Director's details changed for Mr Jonathan Nicholas Jones on 2019-07-01
2022-08-31Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2022-08-03
2022-08-31CH01Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2022-08-03
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOWDEN
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA JUNE GLASGOW
2022-06-10AP01DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GRANT EDWIN STOBART
2022-03-02AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-12Director's details changed for Mr Nigel Jones on 2021-11-19
2022-01-12CH01Director's details changed for Mr Nigel Jones on 2021-11-19
2021-11-01CERTNMCompany name changed 3HR benefits consultancy LIMITED\certificate issued on 01/11/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066818350003
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066818350002
2021-02-11AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 066818350002
2020-11-11MEM/ARTSARTICLES OF ASSOCIATION
2020-11-11RES01ADOPT ARTICLES 11/11/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-03-18AP01DIRECTOR APPOINTED MR PAUL BOWDEN
2019-11-21AP01DIRECTOR APPOINTED MR NIGEL JONES
2019-11-10CC04Statement of company's objects
2019-11-07RES01ADOPT ARTICLES 07/11/19
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066818350001
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-07-04AP01DIRECTOR APPOINTED PAUL GERARD MCGUCKIN
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM New Broad Street House 35 New Broad Street London EC2M 1NH
2019-05-17PSC02Notification of Broadstone Holdco Limited as a person with significant control on 2019-05-17
2019-05-17PSC07CESSATION OF 3HR PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-05-17AA01Current accounting period shortened from 31/08/19 TO 30/06/19
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BERNARD BENNETT
2019-05-17AP01DIRECTOR APPOINTED MR GRANT EDWIN STOBART
2018-11-09AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARIA COOMBER
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-09AP01DIRECTOR APPOINTED MRS KAREN MARIA COOMBER
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINGS
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0127/08/15 ANNUAL RETURN FULL LIST
2015-08-28CH01Director's details changed for Mr Terence Bernard Bennett on 2015-08-01
2015-07-07AP01DIRECTOR APPOINTED MR NEIL HUTCHINGS
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
2015-04-27RES15CHANGE OF NAME 22/04/2015
2015-04-27CERTNMCompany name changed 3HR insurance broking LIMITED\certificate issued on 27/04/15
2015-03-16AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0127/08/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-23RES15CHANGE OF NAME 02/09/2013
2013-09-23CERTNMCompany name changed 3HR financial consulting LIMITED\certificate issued on 23/09/13
2013-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-23NM06Change of name with request to seek comments from relevant body
2013-09-02AR0127/08/13 ANNUAL RETURN FULL LIST
2013-02-13AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM Tower Bridge House St. Katharines Way London E1W 1DD
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN NEWNS
2012-09-14AR0127/08/12 FULL LIST
2012-08-21AP01DIRECTOR APPOINTED MARK ANDREWS
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR TAKAKO NAGATA
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR HIROKO MITOMI
2011-11-01AP01DIRECTOR APPOINTED ALAN NEWNS
2011-09-20AR0127/08/11 FULL LIST
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARLOW
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MOHIT SAINI
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKAKO NAGATO / 22/11/2010
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CORFIELD
2010-09-08AR0127/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKAKO NAGATO / 01/10/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROKO MITOMI / 16/11/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADRIAN BARLOW / 01/10/2009
2010-06-02AP01DIRECTOR APPOINTED MR RICHARD CONYNGHAM CORFIELD
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-01288aDIRECTOR APPOINTED TAKAKO NAGATO
2009-10-01288aDIRECTOR APPOINTED HIROKO MITOMI
2009-10-01288aDIRECTOR APPOINTED MOHIT SAINI
2009-10-01288aDIRECTOR APPOINTED JONATHAN ADRIAN BARLOW
2009-09-22363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY PETER CHAPMAN
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 5TH FLOOR 107 LEADENHALL STREET LONDON EC3A 4AF
2009-03-21288aDIRECTOR APPOINTED TERENCE BENNETT
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM COLONIAL CHAMBERS 3-11 TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH
2008-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROADSTONE BENEFITS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADSTONE BENEFITS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BROADSTONE BENEFITS CONSULTANCY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADSTONE BENEFITS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of BROADSTONE BENEFITS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSTONE BENEFITS CONSULTANCY LIMITED
Trademarks
We have not found any records of BROADSTONE BENEFITS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSTONE BENEFITS CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BROADSTONE BENEFITS CONSULTANCY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
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DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
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3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BROADSTONE BENEFITS CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSTONE BENEFITS CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADSTONE BENEFITS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7AN