# Broadstone Bulk Annuity Services Limited

## Details

- **Company number:** [06004085](https://find-and-update.company-information.service.gov.uk/company/06004085)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2006
- **Registered office:** 100 WOOD STREET, LONDON, EC2V 7AN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Rigel Topco Limited](/group/9181) (16 companies)


## Previous names

- Exactval Ltd (until 12 Jun 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mrs Deborah Harris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 | - |



## Owned by

Broadstone Bulk Annuity Services Limited → [Broadstone Holdco Limited](/company/09759494) → [Rigel Bidco Limited](/company/16140563) → [Rigel Midco 2 Limited](/company/16140509) → [Rigel Midco 1 Limited](/company/16140367) → [Rigel Topco Limited](/company/16140222)





## Companies at the same address

- [Apteus Recovery Limited](/company/17048222) (17048222)
- [Babylon Bidco Limited](/company/15248950) (15248950)
- [Babylon Finco Limited](/company/15248957) (15248957)
- [Babylon Midco 1 Limited](/company/15248953) (15248953)
- [Babylon Midco 2 Limited](/company/15248967) (15248967)
- [Babylon Topco Limited](/company/15249122) (15249122)
- [Brent Care Limited](/company/10231862) (10231862)
- [Broadstone Administration Limited](/company/16262678) (16262678)
- [Broadstone Consultants & Actuaries Limited](/company/07165366) (07165366)
- [Broadstone Corporate Benefits Limited](/company/07978187) (07978187)