BP

BROADSTONE PENSIONS LIMITED

Active

Company number 06321397

London, England · Incorporated 23 July 2007

100 Wood Street, London, EC2V 7AN, England

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED · 23 July 2007 – 9 December 2009

QUATTRO PENSIONS CONSULTING LIMITED · 9 December 2009 – 15 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broadstone Holdings (Midlands) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Move Registers To Registered Office Company With New Address
Address
12 March 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Statement Of Companys Objects
Change Of Constitution
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Change Sail Address Company With New Address
Address
24 May 2021 View
Move Registers To Sail Company With New Address
Address
24 May 2021 View
Change Sail Address Company With Old Address New Address
Address
24 May 2021 View
Move Registers To Sail Company With New Address
Address
24 May 2021 View
Move Registers To Sail Company With New Address
Address
24 May 2021 View
Change Sail Address Company With Old Address New Address
Address
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Resolution
Resolution
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Resolution
Resolution
15 March 2021 View
Memorandum Articles
Incorporation
15 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Capital Alter Shares Consolidation
Capital
8 October 2019 View
Capital Name Of Class Of Shares
Capital
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Capital Return Purchase Own Shares
Capital
16 May 2019 View
Capital Return Purchase Own Shares
Capital
16 May 2019 View
Capital Cancellation Shares
Capital
16 May 2019 View
Capital Cancellation Shares
Capital
16 May 2019 View
Resolution
Resolution
12 March 2019 View
Capital Name Of Class Of Shares
Capital
12 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
12 March 2019 View
Capital Alter Shares Subdivision
Capital
12 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Capital Return Purchase Own Shares
Capital
26 March 2018 View
Capital Cancellation Shares
Capital
26 March 2018 View
Capital Name Of Class Of Shares
Capital
26 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2014 View
Change Person Secretary Company With Change Date
Officers
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Change Person Secretary Company With Change Date
Officers
25 July 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Certificate Change Of Name Company
Change Of Name
9 December 2009 View
Change Of Name Notice
Change Of Name
10 November 2009 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Legacy
Address
21 October 2008 View
Legacy
Address
21 October 2008 View
Legacy
Address
21 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Address
15 October 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Accounts
27 October 2007 View
Incorporation Company
Incorporation
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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