BROADSTONE CONSULTANTS & ACTUARIES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the company's financial position and of the enquiries made, the company's directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future and therefore, for a period of at least 12 months from the date of approval of the financial statements, believe that it remains appropriate to prepare financial statements on a going concern basis.”
Significant events
- “On 1 July 2025 all Broadstone Consultants & Actuaries Limited and all Broadstone Pensions Limited clients novated across to Broadstone Corporate Benefits Limited. The novation was to simplify administration processes by bringing all Pensions Administration & Advisory (PAA) clients into one group entity. All PAA staff were also transferred across to Broadstone Corporate Benefits Limited contracts from 1 July 2025.”
- “On 6 March 2025 the Broadstone group of which the company is a subsidiary was refinanced with Lovell Minnick Holdings LLC becoming the new majority shareholder in the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | 2022-08-03 | Dec 1972 | Portuguese |
| KERR, Gordon Andrew | Director | 2025-10-16 | Jan 1985 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate Nominee Secretary | 2010-02-23 | 2010-02-24 |
| BAINBRIDGE, Peter | Director | 2010-02-23 | 2019-10-22 |
| BENNETT, Jude Francis, Dr | Director | 2014-04-01 | 2019-10-22 |
| BOWDEN, Paul | Director | 2010-02-23 | 2022-08-03 |
| BUNZL, Paul Arthur | Director | 2010-02-23 | 2019-10-22 |
| DAVIES, Marc Nicholas | Director | 2018-04-01 | 2019-10-22 |
| FROST, Paul | Director | 2018-04-01 | 2019-10-22 |
| GILES, Gavin Bryce Merchant | Director | 2018-04-01 | 2019-10-22 |
| HARVEY, Michael | Director | 2012-04-01 | 2019-10-22 |
| JONES, Jonathan Nicholas | Director | 2019-10-22 | 2025-10-16 |
| JONES, Nigel | Director | 2019-10-22 | 2025-10-16 |
| STANFIELD, James Richard | Director | 2010-02-23 | 2019-10-22 |
| STOBART, Grant Edwin | Director | 2019-10-22 | 2022-03-17 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2010-02-23 | 2010-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broadstone Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-22 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | CH01 | officers | Change person director company with change date | |
| 2023-03-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one