-
-
BROADSTONE PENSIONS LIMITED - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
Company Information
- Company registration number
- 06321397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Managing Directors
- JONES, Jonathan Nicholas
- JONES, Nigel
- GILES, Gavin Bryce Merchant
- GUSMAO, Antonio Guilherme Ramos
- CLACK, Jeremy William James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-23
- Age Of Company 2007-07-23 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Broadstone Holdings (Midlands) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUATTRO PENSIONS CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2023-08-19
- Last Date: 2022-08-05
✓
-
BROADSTONE PENSIONS LIMITED Company Description
- BROADSTONE PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06321397. Its current trading status is "live". It was registered 2007-07-23. It was previously called QUATTRO PENSIONS CONSULTING LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 100 Wood Street .
Get BROADSTONE PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadstone Pensions Limited - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
- 2007-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROADSTONE PENSIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06321397#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06321397#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06321397#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-08-08) - AP01
-
accounts-with-accounts-type-full (2023-01-13) - AA
-
change-person-director-company-with-change-date (2023-03-03) - CH01
-
termination-director-company-with-name-termination-date (2023-08-08) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-02-09) - CH01
-
termination-director-company-with-name-termination-date (2022-09-29) - TM01
-
appoint-person-director-company-with-name-date (2022-09-29) - AP01
-
termination-director-company-with-name-termination-date (2022-08-15) - TM01
-
appoint-person-director-company-with-name-date (2022-08-11) - AP01
-
confirmation-statement-with-no-updates (2022-08-08) - CS01
-
termination-director-company-with-name-termination-date (2022-03-22) - TM01
-
accounts-with-accounts-type-full (2022-03-02) - AA
-
change-person-director-company-with-change-date (2022-01-12) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-15) - AP01
-
mortgage-satisfy-charge-full (2021-03-16) - MR04
-
termination-director-company-with-name-termination-date (2021-04-15) - TM01
-
memorandum-articles (2021-03-15) - MA
-
cessation-of-a-person-with-significant-control (2021-02-22) - PSC07
-
cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
-
notification-of-a-person-with-significant-control (2021-03-04) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
-
resolution (2021-03-15) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
-
confirmation-statement-with-updates (2021-08-13) - CS01
-
memorandum-articles (2021-06-16) - MA
-
resolution (2021-06-16) - RESOLUTIONS
-
statement-of-companys-objects (2021-06-16) - CC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
-
change-sail-address-company-with-old-address-new-address (2021-05-24) - AD02
-
resolution (2021-04-15) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2021-05-24) - AD03
-
change-sail-address-company-with-new-address (2021-05-24) - AD02
-
change-to-a-person-with-significant-control (2021-05-21) - PSC05
-
change-account-reference-date-company-current-shortened (2021-04-20) - AA01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-04) - CS01
-
confirmation-statement-with-no-updates (2020-08-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-08-05) - AA
Add all to Cart
keyboard_arrow_right 2019
-
capital-alter-shares-consolidation (2019-10-08) - SH02
-
capital-name-of-class-of-shares (2019-10-07) - SH08
-
notification-of-a-person-with-significant-control (2019-09-25) - PSC02
-
confirmation-statement-with-updates (2019-09-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
-
capital-cancellation-shares (2019-05-16) - SH06
-
capital-return-purchase-own-shares (2019-05-16) - SH03
-
capital-alter-shares-subdivision (2019-03-12) - SH02
-
capital-variation-of-rights-attached-to-shares (2019-03-12) - SH10
-
capital-name-of-class-of-shares (2019-03-12) - SH08
-
resolution (2019-03-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-08-03) - PSC07
-
confirmation-statement-with-updates (2018-08-03) - CS01
-
notification-of-a-person-with-significant-control (2018-08-03) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
-
notification-of-a-person-with-significant-control (2018-08-03) - PSC03
-
notification-of-a-person-with-significant-control (2018-05-04) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2018-05-04) - PSC09
-
capital-variation-of-rights-attached-to-shares (2018-03-26) - SH10
-
capital-name-of-class-of-shares (2018-03-26) - SH08
-
capital-cancellation-shares (2018-03-26) - SH06
-
capital-return-purchase-own-shares (2018-03-26) - SH03
-
termination-director-company-with-name-termination-date (2018-01-31) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-24) - CS01
-
appoint-person-director-company-with-name-date (2017-07-24) - AP01
-
accounts-with-accounts-type-total-exemption-small (2017-06-14) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-27) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
-
change-person-director-company-with-change-date (2014-07-21) - CH01
-
change-person-secretary-company-with-change-date (2014-07-21) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
change-person-director-company-with-change-date (2013-07-25) - CH01
-
change-person-secretary-company-with-change-date (2013-07-25) - CH03
-
accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
change-person-director-company-with-change-date (2010-07-26) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
Add all to Cart
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-12-09) - CERTNM
-
change-of-name-notice (2009-11-10) - CONNOT
-
legacy (2009-09-04) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-15) - 287
-
legacy (2008-10-21) - 287
-
legacy (2008-10-21) - 353
-
legacy (2008-10-21) - 190
-
legacy (2008-10-21) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-12) - 88(2)R
-
legacy (2007-11-12) - 123
-
resolution (2007-11-12) - RESOLUTIONS
-
legacy (2007-11-12) - 288a
-
legacy (2007-10-27) - 225
-
legacy (2007-07-23) - 288b
-
incorporation-company (2007-07-23) - NEWINC
