Broadstone Benefits Consultancy Limited

Company Name	Broadstone Benefits Consultancy Limited
Directors	Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao
Company Status	Active
Company Number	06681835
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Nicholas Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Antonio Guilherme Ramos Gusmao
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Current
Appointed	26 May 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Peter Edward Chapman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Murreys Ashtead Surrey KT21 2LU

Director Name	Mr Andrew James Robertson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hill 7 Golf Links Road Prenton Wirral CH42 8LN Wales

Secretary Name	Mr Peter Edward Chapman
Nationality	British
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Murreys Ashtead Surrey KT21 2LU

Director Name	Mr Terence Bernard Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Jonathan Adrian Barlow
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 2011)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	52 Goughs Lane Knutsford Cheshire WA16 8QN

Director Name	Hiroko Mitomi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2009(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Millennium Place London E2 9NL

Director Name	Takako Nagata
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2009(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ducketts Apartments 1 Wick Lane London E3 2NA

Director Name	Mr Mohit Kumar Saini
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 2011)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	2 The Hollies Woolton Liverpool L25 7AQ

Director Name	Mr Richard Conyngham Corfield
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgeworth Mill Duntisbourne Hill Cirencester Gloucestershire GL7 7LF Wales

Director Name	Alan Newns
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Oakwood Close Redhill Surrey RH1 4BD

Director Name	Mark Andrews
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rye Gardens Baldock Hertfordshire SG7 6TB

Director Name	Mr Neil Hutchings
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(6 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mrs Karen Maria Coomber
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	17 May 2019(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Paul Gerard McGuckin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mrs Natasha June Glasgow
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2019(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Nigel Jones
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2024)
Role	Actuary
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Paul Bowden
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Contact

Website	3hrplc.co.uk
Email address	[email protected]
Telephone	020 71948140
Telephone region	London

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	3hr PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£660,525
Gross Profit	£348,685
Net Worth	£140,353
Cash	£78,914
Current Liabilities	£76,732

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

28 May 2021	Delivered on: 4 June 2021 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
3 November 2020	Delivered on: 12 November 2020 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
22 October 2019	Delivered on: 4 November 2019 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding

Filing History

2 February 2024	Full accounts made up to 30 June 2023 (25 pages)
5 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
3 March 2023	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023 (2 pages)
13 January 2023	Full accounts made up to 30 June 2022 (25 pages)
14 December 2022	Termination of appointment of Paul Gerard Mcguckin as a director on 30 November 2022 (1 page)
7 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
6 September 2022	Change of details for Broadstone Holdco Limited as a person with significant control on 1 July 2019 (2 pages)
6 September 2022	Director's details changed for Mr Jonathan Nicholas Jones on 1 July 2019 (2 pages)
31 August 2022	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022 (2 pages)
31 August 2022	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022 (2 pages)
15 August 2022	Termination of appointment of Paul Bowden as a director on 3 August 2022 (1 page)
12 July 2022	Termination of appointment of Natasha June Glasgow as a director on 30 June 2022 (1 page)
10 June 2022	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 26 May 2022 (2 pages)
22 March 2022	Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022 (1 page)
2 March 2022	Full accounts made up to 30 June 2021 (24 pages)
12 January 2022	Director's details changed for Mr Nigel Jones on 19 November 2021 (2 pages)
1 November 2021	Company name changed 3HR benefits consultancy LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 (3 pages)
7 September 2021	Confirmation statement made on 27 August 2021 with updates (5 pages)
4 June 2021	Registration of charge 066818350003, created on 28 May 2021 (26 pages)
8 April 2021	Satisfaction of charge 066818350002 in full (1 page)
8 April 2021	Satisfaction of charge 066818350001 in full (1 page)
11 February 2021	Full accounts made up to 30 June 2020 (22 pages)
12 November 2020	Registration of charge 066818350002, created on 3 November 2020 (76 pages)
11 November 2020	Memorandum and Articles of Association (7 pages)
11 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
18 March 2020	Appointment of Mr Paul Bowden as a director on 18 March 2020 (2 pages)
23 December 2019	Full accounts made up to 30 June 2019 (22 pages)
21 November 2019	Appointment of Mr Nigel Jones as a director on 19 November 2019 (2 pages)
21 November 2019	Appointment of Natasha June Glasgow as a director on 21 October 2019 (2 pages)
10 November 2019	Statement of company's objects (2 pages)
7 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
4 November 2019	Registration of charge 066818350001, created on 22 October 2019 (75 pages)
2 September 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
4 July 2019	Appointment of Paul Gerard Mcguckin as a director on 24 June 2019 (2 pages)
1 July 2019	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 100 Wood Street London EC2V 7AN on 1 July 2019 (1 page)
17 May 2019	Appointment of Mr Jonathan Nicholas Jones as a director on 17 May 2019 (2 pages)
17 May 2019	Notification of Broadstone Holdco Limited as a person with significant control on 17 May 2019 (2 pages)
17 May 2019	Current accounting period shortened from 31 August 2019 to 30 June 2019 (1 page)
17 May 2019	Appointment of Mr Grant Edwin Stobart as a director on 17 May 2019 (2 pages)
17 May 2019	Cessation of 3Hr Plc as a person with significant control on 17 May 2019 (1 page)
17 May 2019	Termination of appointment of Terence Bernard Bennett as a director on 17 May 2019 (1 page)
9 November 2018	Full accounts made up to 31 August 2018 (22 pages)
3 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 August 2017 (23 pages)
21 November 2017	Termination of appointment of Karen Maria Coomber as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Karen Maria Coomber as a director on 21 November 2017 (1 page)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
22 December 2016	Full accounts made up to 31 August 2016 (21 pages)
22 December 2016	Full accounts made up to 31 August 2016 (21 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
9 August 2016	Appointment of Mrs Karen Maria Coomber as a director on 27 July 2016 (3 pages)
9 August 2016	Appointment of Mrs Karen Maria Coomber as a director on 27 July 2016 (3 pages)
13 July 2016	Termination of appointment of Neil Hutchings as a director on 17 June 2016 (2 pages)
13 July 2016	Termination of appointment of Neil Hutchings as a director on 17 June 2016 (2 pages)
3 March 2016	Full accounts made up to 31 August 2015 (16 pages)
3 March 2016	Full accounts made up to 31 August 2015 (16 pages)
28 August 2015	Director's details changed for Mr Terence Bernard Bennett on 1 August 2015 (2 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
28 August 2015	Director's details changed for Mr Terence Bernard Bennett on 1 August 2015 (2 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
28 August 2015	Director's details changed for Mr Terence Bernard Bennett on 1 August 2015 (2 pages)
7 July 2015	Appointment of Mr Neil Hutchings as a director on 3 July 2015 (2 pages)
7 July 2015	Termination of appointment of Mark Andrews as a director on 3 July 2015 (1 page)
7 July 2015	Termination of appointment of Mark Andrews as a director on 3 July 2015 (1 page)
7 July 2015	Appointment of Mr Neil Hutchings as a director on 3 July 2015 (2 pages)
7 July 2015	Appointment of Mr Neil Hutchings as a director on 3 July 2015 (2 pages)
7 July 2015	Termination of appointment of Mark Andrews as a director on 3 July 2015 (1 page)
27 April 2015	Company name changed 3HR insurance broking LIMITED\certificate issued on 27/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 (3 pages)
27 April 2015	Company name changed 3HR insurance broking LIMITED\certificate issued on 27/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 (3 pages)
16 March 2015	Full accounts made up to 31 August 2014 (16 pages)
16 March 2015	Full accounts made up to 31 August 2014 (16 pages)
2 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
23 December 2013	Full accounts made up to 31 August 2013 (15 pages)
23 December 2013	Full accounts made up to 31 August 2013 (15 pages)
23 September 2013	Change of name notice (1 page)
23 September 2013	Company name changed 3HR financial consulting LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-02 (2 pages)
23 September 2013	Change of name notice (1 page)
23 September 2013	Change of name with request to seek comments from relevant body (2 pages)
23 September 2013	Change of name with request to seek comments from relevant body (2 pages)
23 September 2013	Company name changed 3HR financial consulting LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-02 (2 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
13 February 2013	Full accounts made up to 31 August 2012 (16 pages)
13 February 2013	Full accounts made up to 31 August 2012 (16 pages)
14 January 2013	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD on 14 January 2013 (1 page)
1 October 2012	Termination of appointment of Alan Newns as a director (2 pages)
1 October 2012	Termination of appointment of Alan Newns as a director (2 pages)
14 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Appointment of Mark Andrews as a director (3 pages)
21 August 2012	Appointment of Mark Andrews as a director (3 pages)
28 December 2011	Full accounts made up to 31 August 2011 (14 pages)
28 December 2011	Full accounts made up to 31 August 2011 (14 pages)
11 November 2011	Termination of appointment of Takako Nagata as a director (2 pages)
11 November 2011	Termination of appointment of Hiroko Mitomi as a director (2 pages)
11 November 2011	Termination of appointment of Takako Nagata as a director (2 pages)
11 November 2011	Termination of appointment of Hiroko Mitomi as a director (2 pages)
1 November 2011	Appointment of Alan Newns as a director (3 pages)
1 November 2011	Appointment of Alan Newns as a director (3 pages)
20 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Termination of appointment of Mohit Saini as a director (2 pages)
5 September 2011	Termination of appointment of Andrew Robertson as a director (2 pages)
5 September 2011	Termination of appointment of Mohit Saini as a director (2 pages)
5 September 2011	Termination of appointment of Jonathan Barlow as a director (2 pages)
5 September 2011	Termination of appointment of Jonathan Barlow as a director (2 pages)
5 September 2011	Termination of appointment of Andrew Robertson as a director (2 pages)
7 January 2011	Director's details changed for Takako Nagato on 22 November 2010 (3 pages)
7 January 2011	Director's details changed for Takako Nagato on 22 November 2010 (3 pages)
23 December 2010	Full accounts made up to 31 August 2010 (12 pages)
23 December 2010	Full accounts made up to 31 August 2010 (12 pages)
30 November 2010	Termination of appointment of Richard Corfield as a director (2 pages)
30 November 2010	Termination of appointment of Richard Corfield as a director (2 pages)
8 September 2010	Director's details changed for Jonathan Adrian Barlow on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Takako Nagato on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Jonathan Adrian Barlow on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Hiroko Mitomi on 16 November 2009 (2 pages)
8 September 2010	Director's details changed for Takako Nagato on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (9 pages)
8 September 2010	Director's details changed for Takako Nagato on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Hiroko Mitomi on 16 November 2009 (2 pages)
8 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (9 pages)
8 September 2010	Director's details changed for Jonathan Adrian Barlow on 1 October 2009 (2 pages)
2 June 2010	Appointment of Mr Richard Conyngham Corfield as a director (3 pages)
2 June 2010	Appointment of Mr Richard Conyngham Corfield as a director (3 pages)
1 December 2009	Full accounts made up to 31 August 2009 (12 pages)
1 December 2009	Full accounts made up to 31 August 2009 (12 pages)
1 October 2009	Director appointed takako nagato (2 pages)
1 October 2009	Director appointed hiroko mitomi (2 pages)
1 October 2009	Director appointed hiroko mitomi (2 pages)
1 October 2009	Director appointed jonathan adrian barlow (2 pages)
1 October 2009	Director appointed mohit saini (2 pages)
1 October 2009	Director appointed jonathan adrian barlow (2 pages)
1 October 2009	Director appointed mohit saini (2 pages)
1 October 2009	Director appointed takako nagato (2 pages)
22 September 2009	Return made up to 27/08/09; full list of members (3 pages)
22 September 2009	Return made up to 27/08/09; full list of members (3 pages)
3 June 2009	Registered office changed on 03/06/2009 from 5TH floor 107 leadenhall street london EC3A 4AF (1 page)
3 June 2009	Appointment terminated secretary peter chapman (1 page)
3 June 2009	Appointment terminated secretary peter chapman (1 page)
3 June 2009	Appointment terminated director peter chapman (1 page)
3 June 2009	Appointment terminated director peter chapman (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 5TH floor 107 leadenhall street london EC3A 4AF (1 page)
21 March 2009	Director appointed terence bennett (1 page)
21 March 2009	Director appointed terence bennett (1 page)
20 October 2008	Registered office changed on 20/10/2008 from colonial chambers 3-11 temple street liverpool merseyside L2 5RH (1 page)
20 October 2008	Registered office changed on 20/10/2008 from colonial chambers 3-11 temple street liverpool merseyside L2 5RH (1 page)
27 August 2008	Incorporation (23 pages)
27 August 2008	Incorporation (23 pages)

Broadstone Benefits Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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