BROADSTONE PENSIONS LIMITED
06321397Other business support service activities n.e.c.
BROADSTONE PENSIONS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
100 Wood Street London EC2V 7AN England
Full company profile for BROADSTONE PENSIONS LIMITED (06321397), an active company based in London, England. Incorporated 23 Jul 2007. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£510.00k
Net Assets
£5.05M
Total Liabilities
£3.80M
Turnover
£6.57M
Employees
113
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gavin Bryce Merchant Giles | Director | British | United Kingdom | 22 Sept 2022 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Broadstone Holdings (midlands) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Elizabeth Loosmore
Ceased 8 Mar 2019
Karl Fenton Millward
Ceased 8 Mar 2019
Andrew Michael Allsopp
Ceased 8 Mar 2019
Andrew Allsopp
Ceased 3 Aug 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 4 Nov 2025 | Officers | Termination of Gavin Bryce Merchant Giles as director on 1 Nov 2025 | |
| 4 Nov 2025 | Officers | Termination of Nigel Jones as director on 1 Nov 2025 | |
| 4 Nov 2025 | Officers | Termination of Jeremy William James Clack as director on 1 Nov 2025 | |
| 17 Oct 2025 | Officers | Termination of Jonathan Nicholas Jones as director on 16 Oct 2025 |
Annual accounts made up to 30 Jun 2025
Termination of Gavin Bryce Merchant Giles as director on 1 Nov 2025
Termination of Nigel Jones as director on 1 Nov 2025
Termination of Jeremy William James Clack as director on 1 Nov 2025
Termination of Jonathan Nicholas Jones as director on 16 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
3 months ago on 15 Mar 2026
Termination of Gavin Bryce Merchant Giles as director on 1 Nov 2025
7 months ago on 4 Nov 2025
Termination of Nigel Jones as director on 1 Nov 2025
7 months ago on 4 Nov 2025
Termination of Jeremy William James Clack as director on 1 Nov 2025
7 months ago on 4 Nov 2025
Termination of Jonathan Nicholas Jones as director on 16 Oct 2025
7 months ago on 17 Oct 2025