BROADSTONE BULK ANNUITY SERVICES LIMITED
Company details
- Registered name
- BROADSTONE BULK ANNUITY SERVICES LIMITED
- Company number
- 06004085
- Registered office
- 100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 November 2006
- Status
- Active
- Age
- 19 years
- Previous names
- EXACTVAL LTD (to 12 Jun 2025)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 25 Sept 2026
- Accounts — last made up to
- 30 Apr 2024
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 65 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/06/2025 | Registered name changed | EXACTVAL LTD | BROADSTONE BULK ANNUITY SERVICES LIMITED |
| 11/06/2025 | Person with significant control ceased | Mr William Redvers Harris | — |
| 11/06/2025 | Person with significant control ceased | Mrs Deborah Harris | — |
| 11/06/2025 | Person with significant control added | — | Broadstone Holdco Limited |
| 06/04/2016 | Person with significant control added | — | Mr William Redvers Harris |
| 06/04/2016 | Person with significant control added | — | Mrs Deborah Harris |
Documents for BROADSTONE BULK ANNUITY SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BROADSTONE BULK ANNUITY SERVICES LIMITED (06004085)
BROADSTONE BULK ANNUITY SERVICES LIMITED is a private limited company incorporated on 21 November 2006 and registered in the United Kingdom under company number 06004085. Its registered office is at 100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 April 2024. , and the person with significant control is Broadstone Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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