Ltd Facts The UK company register, as filed

Register entry · No. 06004085

BROADSTONE BULK ANNUITY SERVICES LIMITED

Liquidation Private Limited Company Incorporated 21 Nov 2006

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £954,520.

    Accounts to 30 Apr 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Nov 2006 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    25 Sep 2026
    Last made up to
    30 Apr 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROADSTONE BULK ANNUITY SERVICES LIMITED current
    2. EXACTVAL LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2024 not published not published £1,010,664 £954,520 10
30 Apr 2023 not published not published £675,579 £678,842 8
30 Apr 2022 not published not published £378,296 £407,766 7
30 Apr 2021 not published not published £199,524 £300,711 6
30 Apr 2020 not published not published £1,615 £130,272 6
30 Apr 2019 not published not published £25,710 £76,210 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Antonio Guilherme Ramos Gusmao Director Director 11 Jun 2025 — December 1972 Portuguese · England
Gordon Andrew Kerr Director Director 16 Oct 2025 — January 1985 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Broadstone Holdco Limited company · 09759494 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Jun 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BROADSTONE BULK ANNUITY SERVICES LIMITED still trading?

No. The register shows BROADSTONE BULK ANNUITY SERVICES LIMITED as liquidation.

What does BROADSTONE BULK ANNUITY SERVICES LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was BROADSTONE BULK ANNUITY SERVICES LIMITED set up?

It was incorporated on 21 November 2006.

Who runs BROADSTONE BULK ANNUITY SERVICES LIMITED?

BROADSTONE BULK ANNUITY SERVICES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 06038361 COMPLIGLOBE LIMITED Active Private Limited Company Inc. 29 Dec 2006 74909 · Other professional, scientific and technical activities n.e.c.
  2. 06038271 RODEBAY LIMITED Active Private Limited Company Inc. 29 Dec 2006 74909 · Other professional, scientific and technical activities n.e.c.
  3. 06037327 HAMBROOK SUPPORT SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2006 74909 · Other professional, scientific and technical activities n.e.c.
  4. 06037886 MGM FACILITIES MANAGEMENT CONSULTANCY LTD Active Private Limited Company Inc. 28 Dec 2006 32990 · Other manufacturing n.e.c.
  5. 06037213 PROPERTY ASSET CARE LTD Active Private Limited Company Inc. 28 Dec 2006 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House