BROADSTONE CONSULTANTS & ACTUARIES LIMITED
Other activities auxiliary to insurance and pension funding
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
Other activities auxiliary to insurance and pension funding
Previous Company Names
Contact & Details
Contact
Registered Address
100 Wood Street London EC2V 7AN England
Full company profile for BROADSTONE CONSULTANTS & ACTUARIES LIMITED (07165366), an active company based in London, England. Incorporated 23 Feb 2010. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
£1.16M
Net Assets
£18.34M
Total Liabilities
£8.44M
Turnover
£15.28M
Employees
127
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nigel Jones | Director | British | England | 22 Oct 2019 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Broadstone Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
First Floor, Broadstone House, St Georges Road, Bristol (BS1 5UU) CITY OF BRISTOL | Leasehold | - | 30 May 2025 |
Third Floor, Broadstone House, 23-25 St Georges Road, Bristol (BS1 5UU) CITY OF BRISTOL | Leasehold | - | 30 May 2025 |
Second Floor, Broadstone House, St Georges Road, Bristol (BS1 5UU) CITY OF BRISTOL | Leasehold | - | 30 May 2025 |
Ground Floor, Broadstone House, 23-25 St Georges Road, Bristol (BS1 5UU) CITY OF BRISTOL | Leasehold | - | 5 Apr 2024 |
Second Floor, Broadstone House, 23-25 St Georges Road, Bristol (BS1 5UU) CITY OF BRISTOL | Leasehold | - | 10 Oct 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 6 Mar 2026 | Confirmation Statement | Confirmation statement made on 23 Feb 2026 with no updates | |
| 17 Oct 2025 | Officers | Termination of Jonathan Nicholas Jones as director on 16 Oct 2025 | |
| 17 Oct 2025 | Officers | Appointment of Gordon Andrew Kerr as director on 16 Oct 2025 | |
| 17 Oct 2025 | Officers | Termination of Nigel Jones as director on 16 Oct 2025 |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 23 Feb 2026 with no updates
Termination of Jonathan Nicholas Jones as director on 16 Oct 2025
Appointment of Gordon Andrew Kerr as director on 16 Oct 2025
Termination of Nigel Jones as director on 16 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
2 months ago on 15 Mar 2026
Confirmation statement made on 23 Feb 2026 with no updates
3 months ago on 6 Mar 2026
Termination of Jonathan Nicholas Jones as director on 16 Oct 2025
7 months ago on 17 Oct 2025
Appointment of Gordon Andrew Kerr as director on 16 Oct 2025
7 months ago on 17 Oct 2025
Termination of Nigel Jones as director on 16 Oct 2025
7 months ago on 17 Oct 2025