BROADSTONE CORPORATE BENEFITS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
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
“The directors are therefore confident that the company can meet its obligations as they fall due for a period of at least 12 months following the date of approval of these financial statements, and accordingly do not consider there to be a material uncertainty that would cast significant doubt over the company's ability to continue as a going concern.”
Significant events
- “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.”
- “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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | 2022-05-26 | Dec 1972 | Portuguese |
| JONES, Nigel | Director | 2017-12-20 | Dec 1971 | British |
| KERR, Gordon Andrew | Director | 2025-10-16 | Jan 1985 | British |
| SCOTT-SOMERS, Alistair Michael | Director | 2025-10-16 | Feb 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEELER, Robert Michael | Secretary | 2012-08-30 | 2013-12-06 |
| STOCKWELL, Fiona Alison | Secretary | 2013-12-06 | 2016-08-05 |
| WHALLEY, David James | Secretary | 2016-08-06 | 2016-10-31 |
| BOWDEN, Paul | Director | 2020-03-18 | 2022-08-03 |
| COX, Vanda Suzanne | Director | 2012-12-14 | 2016-10-19 |
| GLASGOW, Natasha June | Director | 2019-04-09 | 2022-06-30 |
| HACKETT, Stephen Moreton | Director | 2016-08-01 | 2019-01-31 |
| HOWLETT, Mark Alan | Director | 2012-03-06 | 2016-10-13 |
| JONES, Jonathan Nicholas | Director | 2017-01-12 | 2025-10-16 |
| KEELER, Robert Michael | Director | 2012-03-06 | 2013-12-06 |
| MCGUCKIN, Paul Gerard | Director | 2019-03-29 | 2022-11-30 |
| NOONE, Paul Ian | Director | 2013-08-14 | 2019-09-25 |
| STOBART, Grant Edwin | Director | 2017-01-23 | 2022-03-17 |
| STOCKWELL, Fiona Alison | Director | 2012-03-06 | 2016-08-05 |
| TAYLOR, David Michael | Director | 2012-11-21 | 2013-04-24 |
| TILL, David John | Director | 2012-08-30 | 2016-05-03 |
| WHALLEY, David James | Director | 2012-08-23 | 2016-10-31 |
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 | 2016-05-03 | Active |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-06 MA Memorandum articles
- 2025-06-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-19 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name 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 | |
| 2025-06-06 | MA | incorporation | Memorandum articles | |
| 2025-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-13 | AD04 | address | Move registers to registered office company with new address | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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