Broadstone Benefits Consultancy Limited. Head office in London. Check Director.

Broadstone Benefits Consultancy Limited, London

Broadstone Benefits Consultancy Limited is a private limited company. Formerly, it was called 3Hr Benefits Consultancy Limited (changed on 2021-11-01). Registered at 100 Wood Street, London EC2V 7AN, this 15 years old business was incorporated on 2008-08-27 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in this company: Antonio G. (appointed on 26 May 2022), Nigel J. (appointed on 19 November 2019), Jonathan J. (appointed on 17 May 2019).

About
Name: Broadstone Benefits Consultancy Limited
Number: 06681835
Incorporation date: 2008-08-27
End of financial year: 30 June


Address:	100 Wood Street London EC2V 7AN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Broadstone Holdco Limited

17 May 2019

Address	100 Wood Street, London, EC2V 7AN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09759494
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

3hr Plc

6 April 2016 - 17 May 2019

Address	New Broad Street House 35 New Broad Street, London, EC2M 1NH, England
Legal authority	Companies Act 2016
Legal form	Company
Country registered	England
Place registered	England & Wales
Registration number	06546470
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Broadstone Benefits Consultancy Limited confirmation statement filing is 2024-09-10. The previous confirmation statement was filed on 2023-08-27. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Broadstone Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wood Street, EC2V 7AN London. 3hr Plc has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at 35 New Broad Street, EC2M 1NH London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2024-04-05 filed on: 10th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-04-05 filed on: 10th, April 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2023-06-30 filed on: 2nd, February 2024 \| accounts	Free Download (25 pages)
CH01	On 2023-01-28 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 13th, January 2023 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2022-11-30 filed on: 14th, December 2022 \| officers	Free Download (1 page)
CH01	On 2019-07-01 director's details were changed filed on: 6th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022-08-03 director's details were changed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022-08-03 director's details were changed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-03 filed on: 15th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-30 filed on: 12th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-26 filed on: 10th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-17 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 2nd, March 2022 \| accounts	Free Download (24 pages)
CH01	On 2021-11-19 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed 3HR benefits consultancy LIMITEDcertificate issued on 01/11/21 filed on: 1st, November 2021 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 11th, February 2021 \| accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 11th, November 2020 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2020 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2020-03-18 filed on: 18th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 23rd, December 2019 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2019-10-21 filed on: 21st, November 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-19 filed on: 21st, November 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, November 2019 \| resolution	Free Download (8 pages)
AP01	New director was appointed on 2019-06-24 filed on: 4th, July 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 100 Wood Street London EC2V 7AN. Change occurred on 2019-07-01. Company's previous address: New Broad Street House 35 New Broad Street London EC2M 1NH. filed on: 1st, July 2019 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2019-08-31 to 2019-06-30 filed on: 17th, May 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2019-05-17 filed on: 17th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-17 filed on: 17th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-17 filed on: 17th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-08-31 filed on: 9th, November 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 2nd, January 2018 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2017-11-21 filed on: 21st, November 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-08-31 filed on: 22nd, December 2016 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2016-07-27 filed on: 9th, August 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-06-17 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 3rd, March 2016 \| accounts	Free Download (16 pages)
CH01	On 2015-08-01 director's details were changed filed on: 28th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-27 filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-28: 100.00 GBP capital
TM01	Director's appointment was terminated on 2015-07-03 filed on: 7th, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-03 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed 3HR insurance broking LIMITEDcertificate issued on 27/04/15 filed on: 27th, April 2015 \| change of name	Free Download
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2014-08-31 filed on: 16th, March 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-27 filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 23rd, December 2013 \| accounts	Free Download (15 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 23rd, September 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 3HR financial consulting LIMITEDcertificate issued on 23/09/13 filed on: 23rd, September 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-09-02 change of name
CONNOT	Change of name notice filed on: 23rd, September 2013 \| change of name	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-27 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-02: 100.00 GBP capital
AA	Full accounts data made up to 2012-08-31 filed on: 13th, February 2013 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD on 2013-01-14 filed on: 14th, January 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-10-01 filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-27 filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-08-21 filed on: 21st, August 2012 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 28th, December 2011 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2011-11-11 filed on: 11th, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-11-11 filed on: 11th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-01 filed on: 1st, November 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-27 filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2010-11-22 director's details were changed filed on: 7th, January 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 23rd, December 2010 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2010-11-30 filed on: 30th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-27 filed on: 8th, September 2010 \| annual return	Free Download (9 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009-11-16 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-02 filed on: 2nd, June 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 1st, December 2009 \| accounts	Free Download (12 pages)
288a	On 2009-10-01 Director appointed filed on: 1st, October 2009 \| officers	Free Download (2 pages)
288a	On 2009-10-01 Director appointed filed on: 1st, October 2009 \| officers	Free Download (2 pages)
288a	On 2009-10-01 Director appointed filed on: 1st, October 2009 \| officers	Free Download (2 pages)
288a	On 2009-10-01 Director appointed filed on: 1st, October 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-09-22 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
288b	On 2009-06-03 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-03 Appointment terminated secretary filed on: 3rd, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 03/06/2009 from 5TH floor 107 leadenhall street london EC3A 4AF filed on: 3rd, June 2009 \| address	Free Download (1 page)
288a	On 2009-03-21 Director appointed filed on: 21st, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 20/10/2008 from colonial chambers 3-11 temple street liverpool merseyside L2 5RH filed on: 20th, October 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, August 2008 \| incorporation	Free Download (23 pages)

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