BROADSTONE PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
BROADSTONE PENSIONS LIMITED
COMPANY NUMBER
06321397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/07/2007
(17 years and 5 months old)
WEBSITE
www.quattropensions.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
09/12/2009
15/04/2021
QUATTRO PENSIONS CONSULTING LIMITED
View all previous names
LONDON
EC2V 7AN
Telephone: 02038696900
TPS: No
100 Wood Street
LONDON
EC2V 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSTONE HOLDINGS (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| BROADSTONE PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADSTONE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADSTONE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTONE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2021 - Present (3 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 12 Past: 33 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSTONE HOLDINGS (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| BROADSTONE PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | Andrew Michael Allsopp (914124658) has left the board |
| 10/08/2023 | New Board Member Jeremy William James Clack (931217790) Appointed |
| 19/01/2023 | New Accounts filed |
| 03/10/2022 | New Board Member Gavin Bryce Merchant Giles (924498095) Appointed |
| 03/10/2022 | Elizabeth Loosmore (914124660) has left the board |
| 17/08/2022 | Paul Bowden (907635830) has left the board |
| 15/08/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 24/03/2022 | Grant Edwin Stobart (924057188) has left the board |
| 08/03/2022 | New Accounts filed |
| 22/04/2021 | Change in Reg. Office |
| 19/04/2021 | New Board Member Grant Edwin Stobart (924057188) Appointed |
| 19/04/2021 | New Board Member Nigel Jones (915699055) Appointed |
| 19/04/2021 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 19/04/2021 | New Board Member Paul Bowden (907635830) Appointed |
| 17/02/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 02/02/2018 | Alison Vera Sturgess (914124663) has left the board |
| 28/07/2017 | New Annual Return filed |
| 26/07/2017 | New Board Member Kenneth Bruce Donaldson (909865381) Appointed |
| 18/06/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Mark Frost (920709197) Appointed |
| 07/08/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 23/07/2014 | Change in Reg. Office |
| 28/03/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
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