Company information:
Broadstone Pensions Limited (No: 06321397)
Address: 100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
Status: Active
Incorporated: 23-Jul-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW MICHAEL ALLSOPP ( DOB: Sep-1973 From: Jul-2007 )
Current Director: JEREMY WILLIAM JAMES CLACK ( DOB: Aug-1981 From: Jul-2023 )
Current Director: KENNETH BRUCE DONALDSON ( DOB: Nov-1967 From: Jul-2017 )
Current Director: MARK FROST ( DOB: Nov-1966 From: Apr-2016 )
Current Director: GAVIN BRYCE MERCHANT GILES ( DOB: Jan-1979 From: Sep-2022 )
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: Aug-2022 )
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: Aug-2022 )
Current Director: NIGEL JONES ( DOB: Dec-1971 From: Apr-2021 )
Current Director: ELIZABETH LOOSMORE ( DOB: Jun-1969 From: Jul-2007 )
Current Director: KARL FENTON MILLWARD ( DOB: Nov-1966 From: Jul-2007 )
Current Secretary: KARL FENTON MILLWARD ( DOB: Nov-1966 From: Jul-2007 )
Resigned Director: ANDREW MICHAEL ALLSOPP ( DOB: Sep-1973 From: Jul-2007 To: Jul-2023 )
Resigned Director: PAUL BOWDEN ( DOB: Jun-1968 From: Apr-2021 To: Aug-2022 )
Resigned Director: ELIZABETH LOOSMORE ( DOB: Jun-1969 From: Jul-2007 To: Sep-2022 )
Resigned Director: JACQUELINE SCOTT ( DOB: Apr-1951 From: Jul-2007 To: Jul-2007 )
Resigned Director: GRANT EDWIN STOBART ( DOB: Jan-1964 From: Apr-2021 To: Mar-2022 )
Resigned Director: ALISON VERA STURGESS ( DOB: Jun-1954 From: Jul-2007 To: Jan-2018 )
Resigned Secretary: STEPHEN JOHN SCOTT ( DOB: Mar-1950 From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
Broadstone Holdings (Midlands) Limited, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-08)
Mrs Elizabeth Loosmore, Suite 1a, Prospect House, Fishing Line Road, Redditch, Worcestershire, B97 6EW: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-23, Ceased: 2019-03-08)
Mr Karl Fenton Millward, Suite 1a, Prospect House, Fishing Line Road, Redditch, Worcestershire, B97 6EW: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-23, Ceased: 2019-03-08)
Mr Andrew Michael Allsopp, Suite 1a, Prospect House, Fishing Line Road, Redditch, Worcestershire, B97 6EW: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-23, Ceased: 2019-03-08)
Andrew Allsopp, Suite 1a, Prospect House, Fishing Line Road, Redditch, Worcestershire, B97 6EW: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-24, Ceased: 2018-08-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 14,520 | 44,339 | 38,921 | 27,361 | 34,145 | 14520.0,44339.0,38921.0,27361.0,34145.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 14,520 | 44,339 | 38,921 | 27,361 | 34,145 | 14520.0,44339.0,38921.0,27361.0,34145.0 |
| Current assets | 1,041,731 | 1,438,828 | 1,644,445 | 2,294,376 | 2,445,143 | 1041731.0,1438828.0,1644445.0,2294376.0,2445143.0 |
| Current assets / Debtors | 603,277 | 845,639 | 1,161,324 | 1,643,237 | 1,576,355 | 603277.0,845639.0,1161324.0,1643237.0,1576355.0 |
| Current assets / Cash at bank and on hand | 438,454 | 593,189 | 483,121 | 651,139 | 868,788 | 438454.0,593189.0,483121.0,651139.0,868788.0 |
| Net current assets (liabilities) | 693,492 | 963,977 | 1,117,736 | 1,578,209 | 1,659,323 | 693492.0,963977.0,1117736.0,1578209.0,1659323.0 |
| Total assets less current liabilities | 708,012 | 1,008,316 | 1,156,657 | 1,605,570 | 1,693,468 | 708012.0,1008316.0,1156657.0,1605570.0,1693468.0 |
| Provisions for liabilities, balance sheet subtotal | 2,100 | 7,800 | 6,880 | 4,774 | 6,140 | 2100.0,7800.0,6880.0,4774.0,6140.0 |
| Net assets (liabilities) | 705,912 | 1,000,516 | 1,149,777 | 1,600,796 | 1,687,328 | 705912.0,1000516.0,1149777.0,1600796.0,1687328.0 |
| Equity / share capital and reserves | 705,912 | 1,000,516 | 1,149,777 | 1,600,796 | 1,687,328 | 705912.0,1000516.0,1149777.0,1600796.0,1687328.0 |