Menna Overview
Here’s a quick overview of BROADSTONE ADMINISTRATION LIMITED 👀 — a London based business that started in 2025.
BROADSTONE ADMINISTRATION LIMITED
- Company statusactive
- Company No16262678
- Age1 year 5 months Incorporated 19 February 2025
- Officers2
Address
100 Wood Street, London, EC2V 7AN, England
BROADSTONE ADMINISTRATION LIMITED is an active company incorporated on 19 February 2025 and based in London, England. The company was registered 1 year ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 June 2026. Next accounts due by 19 November 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Incorporation Company
1 Year Ago on 19 Feb 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | director | Dec 1972 | 01 Jul 2025 |
| KERR, Gordon Andrew | director | Jan 1985 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadstone Holdco Limited | 01 Jul 2025 | |
| Railpen Limited | 19 Feb 2025 |
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GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos are mutual persons.
GUSMAO, Antonio Guilherme Ramos are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas are mutual persons.
BORD, Andrew are mutual persons.
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BORD, Andrew are mutual persons.
BORD, Andrew are mutual persons.
BORD, Andrew are mutual persons.
BORD, Andrew are mutual persons.
BORD, Andrew are mutual persons.
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BORD, Andrew are mutual persons.
BORD, Andrew are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
JONES, Jonathan Nicholas are mutual persons.
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GUSMAO, Antonio Guilherme Ramos are mutual persons.
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Here’s a quick overview of BROADSTONE ADMINISTRATION LIMITED 👀 — a London based business that started in 2025.