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Broadstone Pensions Limited

Broadstone Pensions Limited is an active company incorporated on 23 July 2007 with the registered office located in London, City of London. Broadstone Pensions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06321397
Private limited company
Age
18 years
Incorporated 23 July 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
100 Wood Street
London
EC2V 7AN
England
Address changed on 12 Mar 2025 (5 months ago)
Previous address was
Telephone
01527598688
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Nigel Jones
Director • British • Lives in England • Born in Dec 1971
Jeremy William James Clack
Director • Actuary • British • Lives in UK • Born in Aug 1981
Jonathan Nicholas Jones
Director • British • Lives in UK • Born in Apr 1965
Mr Gavin Bryce Merchant Giles
Director • Actuary • British • Lives in UK • Born in Jan 1979
Antonio Guilherme Ramos Gusmao
Director • Portuguese • Lives in UK • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstone Financial Solutions Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Consultants & Actuaries Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Corporate Benefits Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Holdings (Midlands) Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Bulk Annuity Services Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Financial Solutions Holdings Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Executive Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Holdco Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.76M
Increased by £497K (+39%)
Turnover
£8.69M
Increased by £1.26M (+17%)
Employees
112
Same as previous period
Total Assets
£7.4M
Increased by £2.71M (+58%)
Total Liabilities
-£2.32M
Increased by £986K (+74%)
Net Assets
£5.08M
Increased by £1.72M (+51%)
Debt Ratio (%)
31%
Increased by 2.93% (+10%)
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Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
New Charge Registered
3 Months Ago on 3 Jun 2025
Charge Satisfied
5 Months Ago on 17 Mar 2025
Registers Moved To Registered Address
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Andrew Michael Allsopp Resigned
2 Years 1 Month Ago on 30 Jul 2023
Broadstone Holdings (Midlands) Limited (PSC) Details Changed
6 Years Ago on 8 Mar 2019
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 15 Aug 2025
Registration of charge 063213970003, created on 3 June 2025
Submitted on 4 Jun 2025
Satisfaction of charge 063213970002 in full
Submitted on 17 Mar 2025
Register(s) moved to registered office address 100 Wood Street London EC2V 7AN
Submitted on 12 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 12 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 13 Aug 2024
Change of details for Broadstone Holdings (Midlands) Limited as a person with significant control on 8 March 2019
Submitted on 12 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 5 Feb 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 15 Aug 2023
Appointment of Jeremy William James Clack as a director on 31 July 2023
Submitted on 8 Aug 2023
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Repayment History
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