Website & contact details
- Website
Broadstone Consultants & Actuaries Limited
- Incorporated
- 23 February 2010 (16 years)
- Previously known as
- BBS Consultants & Actuaries Limited (until 29 November 2019)Oval(2224) Limited (until 1 April 2010)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP11th Floor Landmark St Peters SquareManchesterM1 4PB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born January 1985 (41)
Director · Appointed 3 August 2022
Portuguese
Born December 1972 (53)
Officer history (14 former)
16 October 2025
16 October 2025
16 October 2025
3 August 2022
3 August 2022
17 March 2022
22 October 2019
22 October 2019
22 October 2019
22 October 2019
Resigned Davies, Marc Nicholas as Director
22 October 2019
Resigned Stanfield, James Richard as Director
22 October 2019
Resigned Frost, Paul as Director
22 October 2019
Resigned Harvey, Michael as Director
22 October 2019
22 October 2019
22 October 2019
22 October 2019
1 April 2018
1 April 2018
Appointed Frost, Paul as Director
1 April 2018
Appointed Davies, Marc Nicholas as Director
1 April 2014
1 April 2012
Appointed Harvey, Michael as Director
24 February 2010
24 February 2010
23 February 2010
23 February 2010
23 February 2010
23 February 2010
Appointed Stanfield, James Richard as Director
23 February 2010
23 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09759494
What Broadstone Consultants & Actuaries say about themselves
“Providing bespoke advisory services that align your goals to business objectives with clarity. See how we can help your business today.”
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Appointment of a voluntary liquidator | |||
| 14 October 2026 | Declaration of solvency | |||
| 14 October 2026 | Registered office address changed | |||
| 14 October 2026 | Resolutions | |||
| 22 June 2026 | All of the property or undertaking has been released from a charge |
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