Website & contact details
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- The site of this company’s group or brand.
Broadstone Financial Solutions Holdings Limited
- Incorporated
- 7 October 2014 (12 years)
- Previously known as
- CS Financial Solutions Holdings Limited (until 5 February 2019)Brabco 1414 Limited (until 12 June 2015)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square1 Oxford StreetManchesterM1 4PB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
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 (9 former)
16 October 2025
16 October 2025
30 November 2022
Resigned Mcguckin, Paul Gerard as Director
3 August 2022
17 March 2022
30 January 2019
30 January 2019
30 January 2019
30 January 2019
30 January 2019
30 October 2017
Resigned Gerrard, Graham as Secretary
17 May 2016
Appointed Gerrard, Graham as Secretary
1 April 2016
5 November 2015
5 November 2015
23 March 2015
Appointed Mcguckin, Paul Gerard as Director
23 March 2015
23 March 2015
Resigned Brabners Directors Limited as Corporate Director
7 October 2014
7 October 2014
Appointed Brabners Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09759494
Former controllers (2)
30 January 2019
Ceased Paul Gerard Mcguckin — Owns 25–50% of shares
30 January 2019
Ceased Alliance Fund Managers Nominees Ltd — Right to appoint and remove directors
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Appointment of a voluntary liquidator | |||
| 9 July 2026 | Registered office address changed | |||
| 9 July 2026 | Declaration of solvency | |||
| 9 July 2026 | Resolutions | |||
| 6 July 2026 | Register inspection address has been changed |
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