OpenCompanies

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

100 Wood Street
London
EC2V 7AN

Previous names

  • Exactval Ltd (until 12 Jun 2025)

Control

NameNature of controlNotifiedCeased
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 LimitedRigel Bidco LimitedRigel Midco 2 LimitedRigel Midco 1 LimitedRigel Topco Limited

Companies at the same address

Data