Broadstone Bulk Annuity Services Limited
- Company number
- 06004085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2006
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Rigel Topco Limited (16 companies)
Registered office
Previous names
- Exactval Ltd (until 12 Jun 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jun 2025 |
| Mr William Redvers Harris | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jun 2025 |
| Broadstone Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | - | £1,010,664 | 8 |
| 30 Apr 2023 | - | £675,579 | 7 |
| 30 Apr 2022 | - | £378,296 | 6 |
| 30 Apr 2021 | - | £199,524 | 6 |
| 30 Apr 2020 | - | £1,615 | 5 |
| 30 Apr 2019 | - | £25,710 | 5 |
| 30 Apr 2018 | - | £72,265 | 6 |
| 30 Apr 2017 | - | £73,967 | 6 |
| 30 Apr 2016 | £11,845 | £46,698 | - |
| 30 Apr 2015 | £73,528 | £59,553 | - |
| 30 Apr 2014 | £33,769 | £18,224 | - |
| 30 Apr 2013 | £54,426 | £22,712 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
Connections
Owned by
Broadstone Bulk Annuity Services Limited → Broadstone Holdco Limited → Rigel Bidco Limited → Rigel Midco 2 Limited → Rigel Midco 1 Limited → Rigel Topco Limited
Companies at the same address
- Babylon Bidco Limited (15248950)
- Babylon Finco Limited (15248957)
- Babylon Midco 1 Limited (15248953)
- Babylon Midco 2 Limited (15248967)
- Babylon Topco Limited (15249122)
- Brent Care Limited (10231862)
- Broadstone Administration Limited (16262678)
- Broadstone Consultants & Actuaries Limited (07165366)
- Broadstone Corporate Benefits Limited (07978187)
- Broadstone Financial Solutions Limited (02131269)