BROADSTONE ADMINISTRATION LIMITED
16262678Other activities auxiliary to insurance and pension funding
BROADSTONE ADMINISTRATION LIMITED
Other activities auxiliary to insurance and pension funding
Previous Company Names
Contact & Details
Contact
Registered Address
100 Wood Street London EC2V 7AN England
Full company profile for BROADSTONE ADMINISTRATION LIMITED (16262678), an active company based in London, England. Incorporated 19 Feb 2025. Other activities auxiliary to insurance and pension funding. 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
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gusmao, Antonio Guilherme Ramos | Director | Portuguese | England | 1 Jul 2025 | Active |
| Jonathan Nicholas Jones | Director | British | United Kingdom | 1 Jul 2025 | Active |
| Kerr, Gordon Andrew | Director | British | United Kingdom | 16 Oct 2025 | Active |
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Persons with Significant Control
Persons with Significant Control (1)
Broadstone Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Railpen Limited
Ceased 1 Jul 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Mar 2026 | Confirmation Statement | Confirmation statement made on 18 Feb 2026 with updates | |
| 17 Oct 2025 | Officers | Termination of Jonathan Nicholas Jones as director on 16 Oct 2025 | |
| 17 Oct 2025 | Officers | Appointment of Gordon Andrew Kerr as director on 16 Oct 2025 | |
| 2 Jul 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 2 Jul 2025 | Persons With Significant Control | Cessation of Railpen Limited as a person with significant control on 1 Jul 2025 |
Confirmation statement made on 18 Feb 2026 with updates
Termination of Jonathan Nicholas Jones as director on 16 Oct 2025
Appointment of Gordon Andrew Kerr as director on 16 Oct 2025
Annual accounts made up to 30 Jun 2025
Cessation of Railpen Limited as a person with significant control on 1 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 18 Feb 2026 with updates
3 months ago on 2 Mar 2026
Termination of Jonathan Nicholas Jones as director on 16 Oct 2025
7 months ago on 17 Oct 2025
Appointment of Gordon Andrew Kerr as director on 16 Oct 2025
7 months ago on 17 Oct 2025
Annual accounts made up to 30 Jun 2025
11 months ago on 2 Jul 2025
Cessation of Railpen Limited as a person with significant control on 1 Jul 2025
11 months ago on 2 Jul 2025