BROADSTONE CORPORATE BENEFITS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 07978187
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of BROADSTONE CORPORATE BENEFITS LIMITED are www.broadstonecorporatebenefits.co.uk, and www.broadstone-corporate-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Broadstone Corporate Benefits Limited is a Private Limited Company. The company registration number is 07978187. Broadstone Corporate Benefits Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Broadstone Corporate Benefits Limited is 55 Baker Street London England W1u 8ew. . HACKETT, Stephen Moreton is a Director of the company. JONES, Jonathan Nicholas is a Director of the company. NOONE, Paul Ian is a Director of the company. STOBART, Grant Edwin is a Director of the company. Secretary KEELER, Robert Michael has been resigned. Secretary STOCKWELL, Fiona Alison has been resigned. Secretary WHALLEY, David James has been resigned. Director COX, Vanda has been resigned. Director HOWLETT, Mark Alan has been resigned. Director KEELER, Robert Michael has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director TAYLOR, David Michael has been resigned. Director TILL, David John has been resigned. Director WHALLEY, David James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HACKETT, Stephen Moreton
Appointed Date: 01 August 2016
64 years old
Director
JONES, Jonathan Nicholas
Appointed Date: 12 January 2017
60 years old
Director
NOONE, Paul Ian
Appointed Date: 14 August 2013
57 years old
Director
STOBART, Grant Edwin
Appointed Date: 23 January 2017
61 years old

Resigned Directors

Secretary
KEELER, Robert Michael
Resigned: 06 December 2013
Appointed Date: 30 August 2012
Secretary
STOCKWELL, Fiona Alison
Resigned: 05 August 2016
Appointed Date: 06 December 2013
Secretary
WHALLEY, David James
Resigned: 31 October 2016
Appointed Date: 06 August 2016
Director
COX, Vanda
Resigned: 23 February 2017
Appointed Date: 14 December 2012
66 years old
Director
HOWLETT, Mark Alan
Resigned: 13 October 2016
Appointed Date: 06 March 2012
57 years old
Director
KEELER, Robert Michael
Resigned: 06 December 2013
Appointed Date: 06 March 2012
67 years old
Director
STOCKWELL, Fiona Alison
Resigned: 05 August 2016
Appointed Date: 06 March 2012
63 years old
Director
TAYLOR, David Michael
Resigned: 24 April 2013
Appointed Date: 21 November 2012
59 years old
Director
TILL, David John
Resigned: 03 May 2016
Appointed Date: 30 August 2012
62 years old
Director
WHALLEY, David James
Resigned: 31 October 2016
Appointed Date: 23 August 2012
43 years old

Persons With Significant Control

Broadstone Holdco Limited
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

BROADSTONE CORPORATE BENEFITS LIMITED Events

20 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
20 Mar 2017
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Mar 2017
Full accounts made up to 30 June 2016
08 Mar 2017
Termination of appointment of Vanda Cox as a director on 23 February 2017
...
... and 34 more events
31 Aug 2012
Appointment of Mr David John Till as a director
30 Aug 2012
Appointment of Mr Robert Michael Keeler as a secretary
23 Aug 2012
Appointment of Mr David James Whalley as a director
22 Mar 2012
Current accounting period extended from 31 March 2013 to 30 June 2013
06 Mar 2012
Incorporation

BROADSTONE CORPORATE BENEFITS LIMITED Charges

19 April 2013
Charge code 0797 8187 0001
Delivered: 26 April 2013
Status: Satisfied on 31 July 2015
Persons entitled: National Westminster Bank PLC
Description: N/A.

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