Broadstone Risk & Healthcare Limited. Head office in Glasgow. Check Director.

Broadstone Risk & Healthcare Limited, Glasgow

Broadstone Risk & Healthcare Limited is a private limited company. Once, it was named Blythwood Group Limited (it was changed on 2014-03-12). Located at 221 West George Street, Glasgow G2 2ND, the above-mentioned 25 years old business was incorporated on 1998-11-11 and is officially categorised as "activities of insurance agents and brokers" (SIC code: 66220).
3 directors can be found in the company: Antonio G. (appointed on 26 May 2022), Nigel J. (appointed on 20 December 2017), Jonathan J. (appointed on 12 January 2017).

About
Name: Broadstone Risk & Healthcare Limited
Number: SC191020
Incorporation date: 1998-11-11
End of financial year: 30 June


Address:	221 West George Street Glasgow G2 2ND
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Broadstone Holdco Limited

3 May 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Livingbridge Gp Company Limited

3 May 2016 - 3 May 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Livingbridge Ep Llp

3 May 2016 - 3 May 2016

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
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30
Current Assets	368,663	381,225	385,590
Fixed Assets	170,296	152,997	74,981
Shareholder Funds	148,693	176,590	201,078
Tangible Fixed Assets	170,296	152,997	74,981
Total Assets Less Current Liabilities	252,334	274,506	250,108
Number Shares Allotted	-	90	-

The date for Broadstone Risk & Healthcare Limited confirmation statement filing is 2023-11-25. The previous one was sent on 2022-11-11. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Broadstone Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wood Street, EC2V 7AN London. Livingbridge Gp Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC is located at Wood Street, EC2V 7AN London.

Company filing

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AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 1st, February 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 1st, February 2024 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 13th, January 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 2nd, March 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 10th, February 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 29th, January 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 24th, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 20th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 9th, March 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 6th, April 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 12th, November 2015 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 12th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Nov 2014 filed on: 14th, November 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 14th Nov 2014: 452.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 10th, June 2014 \| accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sun, 30th Nov 2014 to Mon, 30th Jun 2014 filed on: 13th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Nov 2013 filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Nov 2013: 452.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 9th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Nov 2012 filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Nov 2011 filed on: 22nd, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 10th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Nov 2010 filed on: 3rd, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 29th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2009 filed on: 27th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 29th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 13th, July 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 13th, July 2007 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 27th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 27th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
363(287)	Secretary resigned;director's particulars changed;director resigned; Registered office changed on 25/01/06 annual return
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
363(287)	Secretary resigned;director's particulars changed;director resigned; Registered office changed on 25/01/06 annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 16th, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 16th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 27th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 27th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 18th, March 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 18th, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 2nd, January 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 2nd, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 3rd, December 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 3rd, December 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Nov 1999 filed on: 23rd, March 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Nov 1999 filed on: 23rd, March 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Mar 2001 with complete member list filed on: 23rd, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Mar 2001 with complete member list filed on: 23rd, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Feb 2000 with complete member list filed on: 8th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Feb 2000 with complete member list filed on: 8th, February 2000 \| annual return	Free Download (6 pages)

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