What Broadstone Corporate Benefits say about themselves
“Providing bespoke advisory services that align your goals to business objectives with clarity. See how we can help your business today.”
Broadstone Corporate Benefits Limited
- Incorporated
- 6 March 2012 (14 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Wood StreetLondonEC2V 7AN
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born February 1972 (54)
Director · Appointed 16 October 2025
British
Born January 1985 (41)
Director · Appointed 26 May 2022
Portuguese
Born December 1972 (53)
Director · Appointed 20 December 2017
British
Born December 1971 (54)
Officer history (17 former)
16 October 2025
16 October 2025
16 October 2025
30 November 2022
3 August 2022
30 June 2022
26 May 2022
17 March 2022
18 March 2020
25 September 2019
9 April 2019
29 March 2019
31 January 2019
Resigned Hackett, Stephen Moreton as Director
20 December 2017
23 January 2017
12 January 2017
31 October 2016
31 October 2016
Resigned Whalley, David James as Secretary
19 October 2016
13 October 2016
6 August 2016
Appointed Whalley, David James as Secretary
5 August 2016
Resigned Stockwell, Fiona Alison as Secretary
5 August 2016
1 August 2016
Appointed Hackett, Stephen Moreton as Director
3 May 2016
6 December 2013
Appointed Stockwell, Fiona Alison as Secretary
6 December 2013
Resigned Keeler, Robert Michael as Secretary
6 December 2013
14 August 2013
24 April 2013
14 December 2012
21 November 2012
30 August 2012
Appointed Keeler, Robert Michael as Secretary
30 August 2012
23 August 2012
6 March 2012
6 March 2012
6 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9759494
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 19 March 2026 | Register inspection address has been changed | |||
| 19 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 15 March 2026 | Full accounts | 30 June 2025 | ||
| 17 October 2025 | Appointment of a director |
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