Broadstone Corporate Benefits Limited
07978187
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
director · Since 26/05/2022
CHIEF EXECUTIVE OFFICER
PORTUGUESE · ENGLAND · Age 53
Also on 22 other boards
director · Since 16/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 41
Also on 12 other boards
director · Since 16/10/2025
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
Persons with Significant Control
Broadstone Holdco Limited
100, Wood Street, London, EC2V 7AN
Reg: 9759494 · Companies House · Private Limited Company
Notified 03/05/2016
Charges1 outstanding
ACQUIOM AGENCY SERVICES LTD AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN
THE ROYAL BANK OF SCOTLAND PLC (ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)
NATIONAL WESTMINSTER BANK PLC