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Company profile

Broadstone Consultants & Actuaries Limited

Employee Benefits & Actuarial Consultants - Broadstone

Providing bespoke employee benefits & actuarial services that align your goals to business objectives with clarity. See how we can help your business today.

CRN
07165366
Founded
2010
Age
16

Overview

Legal name
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
Region
London
Registered address
100 WOOD STREET
LONDON
ENGLAND
EC2V 7AN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Broadstone Consultants & Actuaries Limited
CRN 07165366
2
Direct controller Active LTD
Broadstone Holdco Limited
CRN 09759494
3
Intermediate controller Active LTD
Broadstone Executive Limited
CRN 09759460
4
Intermediate controller Active LTD
Rigel Bidco Limited
CRN 16140563
5
Intermediate controller Active LTD
Rigel Midco 2 Limited
CRN 16140509
6
Intermediate controller Active LTD
Rigel Midco 1 Limited
CRN 16140367
7
Ultimate controller Active LTD
Rigel Topco Limited
CRN 16140222

Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

09 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0Mjc3MTg3NmFkaXF6a2N4 | Paper/PDF filed

Published 14 Nov 2024 09:05

23 Feb
2010

Incorporated

Inception

Company registered at Companies House