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Broadstone Administration Limited

Broadstone Administration Limited is an active company incorporated on 19 February 2025 with the registered office located in London, City of London. Broadstone Administration Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16262678
Private limited company
Age
6 months
Incorporated 19 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 19 November 2026 (1 year 2 months remaining)
Contact
Address
100 Wood Street
London
EC2V 7AN
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Chief Officer, Benefits • British • Lives in UK • Born in May 1980
Director • Portuguese • Lives in UK • Born in Dec 1972
Broadstone Holdco Limited
PSC
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Mutual Companies
Broadstone Financial Solutions Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Bulk Annuity Services Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Pensions Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Consultants & Actuaries Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Corporate Benefits 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
Financials
Broadstone Administration Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
2 Months Ago on 2 Jul 2025
Railpen Limited (PSC) Resigned
2 Months Ago on 1 Jul 2025
Accounting Period Shortened
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Nicola Jane Cromack Resigned
2 Months Ago on 1 Jul 2025
Andrew Bord Resigned
2 Months Ago on 1 Jul 2025
Mr Antonio Guilherme Ramos Gusmao Appointed
2 Months Ago on 1 Jul 2025
Mr Jonathan Nicholas Jones Appointed
2 Months Ago on 1 Jul 2025
Broadstone Holdco Limited (PSC) Appointed
2 Months Ago on 1 Jul 2025
Incorporated
6 Months Ago on 19 Feb 2025
Name changed from RP Tpa Limited
6 Months Ago on 19 Feb 2025
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Documents
Current accounting period extended from 30 June 2025 to 30 June 2026
Submitted on 2 Jul 2025
Cessation of Railpen Limited as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Jonathan Nicholas Jones as a director on 1 July 2025
Submitted on 1 Jul 2025
Previous accounting period shortened from 28 February 2026 to 30 June 2025
Submitted on 1 Jul 2025
Certificate of change of name
Submitted on 1 Jul 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 100 Wood Street London EC2V 7AN on 1 July 2025
Submitted on 1 Jul 2025
Notification of Broadstone Holdco Limited as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Andrew Bord as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Nicola Jane Cromack as a director on 1 July 2025
Submitted on 1 Jul 2025
Repayment History
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