Ltd Facts The UK company register, as filed

Register entry · No. 06321397

BROADSTONE PENSIONS LIMITED

Liquidation Private Limited Company Incorporated 23 Jul 2007

Checks

1 warning 2 to look at 5 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 9 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £1,687,328.

    Accounts to 30 Sep 2020 · See it
  • Clear
    Trading history

    Incorporated 23 Jul 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, MANCHESTER, M1 4PB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Aug 2027
    Last made up to
    5 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. BROADSTONE PENSIONS LIMITED current
    2. QUATTRO PENSIONS CONSULTING LIMITED earlier
    3. PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2020 not published not published £868,788 £1,687,328 87
30 Sep 2019 not published not published £651,139 £1,600,796 83
30 Sep 2018 not published not published £483,121 £1,149,777 63
30 Sep 2017 not published not published £593,189 £1,000,516 39
30 Sep 2016 * not published not published £438,454 £705,912 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Antonio Guilherme Ramos Gusmao Director Director 3 Aug 2022 — December 1972 Portuguese · England
Gordon Andrew Kerr Director Director 16 Oct 2025 — January 1985 British · United Kingdom

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Broadstone Holdco Limited company · 09759494 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Jun 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BROADSTONE PENSIONS LIMITED still trading?

No. The register shows BROADSTONE PENSIONS LIMITED as liquidation.

What does BROADSTONE PENSIONS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BROADSTONE PENSIONS LIMITED set up?

It was incorporated on 23 July 2007.

Who runs BROADSTONE PENSIONS LIMITED?

BROADSTONE PENSIONS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 06461184 JJHB LTD Active Private Limited Company Inc. 31 Dec 2007 41202 · Construction of domestic buildings
  2. 06461123 SURREY ENERGY RATINGS LTD Active Private Limited Company Inc. 31 Dec 2007 82990 · Other business support service activities n.e.c.
  3. 06460893 BOWBRIDGE HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.
  4. 06460847 OASIS BROTHERS LTD Active Private Limited Company Inc. 28 Dec 2007 74909 · Other professional, scientific and technical activities n.e.c.
  5. 06460861 ROCK PR LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House