Menna Overview
Here’s a quick overview of BROADSTONE PENSIONS LIMITED 👀 — a Manchester based business that started in 2007.
BROADSTONE PENSIONS LIMITED
- Company statusliquidation
- Company No06321397
- Age19 years 4 months Incorporated 23 July 2007
- Officers5
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester, M1 4PB
BROADSTONE PENSIONS LIMITED is an liquidation company incorporated on 23 July 2007 and based in Manchester. The company was registered 19 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 14 Oct 2026
Resolution
1 Month Ago on 14 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 14 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 05 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 05 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 05 Aug 2026
Mortgage Charge Whole Release With Charge Number
5 Months Ago on 22 Jun 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Resolution
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Full
8 Months Ago on 15 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 12 Aug 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLACK, Jeremy William James | director | Aug 1981 | 31 Jul 2023 |
| GILES, Gavin Bryce Merchant | director | Jan 1979 | 22 Sept 2022 |
| GUSMAO, Antonio Guilherme Ramos | director | Dec 1972 | 03 Aug 2022 |
| JONES, Nigel | director | Dec 1971 | 09 Apr 2021 |
| KERR, Gordon Andrew | director | Jan 1985 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadstone Holdings (Midlands) Limited | 08 Mar 2019 | |
| Andrew Allsopp | 24 Jan 2018 | |
| Mrs Elizabeth Loosmore | Jun 1969 | 23 Jan 2018 |
| Mr Karl Fenton Millward | Nov 1966 | 23 Jan 2018 |
| Mr Andrew Michael Allsopp | Sep 1973 | 23 Jan 2018 |
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Here’s a quick overview of BROADSTONE PENSIONS LIMITED 👀 — a Manchester based business that started in 2007.