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Company profile

Broadstone Executive 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
09759460
Founded
2015
Age
10

Overview

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

Company events

Reference milestones and recent Companies House filing stream events.

13 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

15 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyOTE2NTUwNGFkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 01:27

09 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY1OTE3TFRhZGlxemtjeA | Paper/PDF filed

Published 10 Jul 2026 01:08

09 Jul
2026

Liquidation Voluntary Appointment Of Liquidator

Insolvency

600 | Transaction MzUyOTE2NTUwMmFkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 00:51

09 Jul
2026

Liquidation Voluntary Declaration Of Solvency

Insolvency

LIQ01 | Transaction MzUyOTE2NTUwM2FkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 00:44

06 Jul
2026

Change Sail Address Company With New Address

Address

AD02 | Transaction MzUzMDc0ODU3OWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:57

06 Jul
2026

Change Sail Address Company With Old Address New Address

Address

AD02 | Transaction MzUzMDc0ODU4MWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:57

25 Mar
2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUxMjU2MjIzOWFkaXF6a2N4

Published 25 Mar 2026 16:28

01 Sep
2025

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 MzQ0Mjc3MTg3OGFkaXF6a2N4 | Paper/PDF filed

Published 14 Nov 2024 09:06

02 Sep
2015

Incorporated

Inception

Company registered at Companies House