Active06321397Private limited companyLondon

BROADSTONE PENSIONS LIMITED

Significant control: Broadstone Holdco Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Broadstone Pensions Limited sell?

Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

BROADSTONE PENSIONS LIMITED is an active private limited company (company number 06321397) incorporated on 23 July 2007, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 27,230 companies in other business support service activities n.e.c. in London with filed accounts; the median reports net assets of £1,197 and is 10 years old.

Ownership and control

1 active · 6 other

Broadstone Holdco Limited
corporate entity, England And Wales · since 19 June 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
persons with significant control statement · since 23 July 2016 · ceased 23 January 2018
KF
Mr Karl Fenton Millward
Individual · since 23 January 2018 · ceased 8 March 2019
- owns 25–50% of shares
25–50%
AM
Mr Andrew Michael Allsopp
Individual · since 23 January 2018 · ceased 8 March 2019
- owns 25–50% of shares
25–50%
EL
Mrs Elizabeth Loosmore
Individual · since 23 January 2018 · ceased 8 March 2019
- owns 25–50% of shares
25–50%
Andrew Allsopp
legal person · since 24 January 2018 · ceased 3 August 2018
- owns 25–50% of shares
25–50%
Broadstone Holdings (Midlands) Limited
corporate entity, United Kingdom · since 8 March 2019 · ceased 19 June 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 23 July 200719 yrs ago
First accounts due: 23 April 20096393 days overdue
Confirmation statement due: 6 August 2027in 286 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 82990: Other business support service activities n.e.c.
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 23 July 2007
Accounts past their due dateDue 23 April 2009

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

06 Aug 2027Confirmation statement duein 286 days
23 Apr 2009First accounts due6393 days overdue
23 Jul 2007Incorporated

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Same activity (other business support service activities n.e.c.), closest in incorporation date

All companies incorporated on 23 July 2007 · in Jul 2007.

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