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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.
Watch Company
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)
Learn more about Broadstone Administration Limited
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
Companies in EC2V 7AN
Telephone
Unreported
Email
Unreported
Website
Rpmirailpen.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Nicholas Jones
Director • British • Lives in UK • Born in Apr 1965
Andrew Bord
Director • Ceo • British • Lives in UK • Born in May 1970
Nicola Jane Cromack
Director • Chief Officer, Benefits • British • Lives in UK • Born in May 1980
Antonio Guilherme Ramos Gusmao
Director • Portuguese • Lives in UK • Born in Dec 1972
Broadstone Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
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
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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