Broadstone Administration Limited

16262678

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 WOOD STREET, LONDON, EC2V 7AN

Incorporated 19/02/2025

Compliance

Next accounts due

19/11/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Antonio Guilherme Ramos Gusmao

director · Since 01/07/2025

DIRECTOR

PORTUGUESE · ENGLAND · Age 53

Also on 22 other boards

Gordon Andrew Kerr

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Persons with Significant Control

Broadstone Holdco Limited

75–100% shares

75–100% votes

Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 09759494 · Companies House · Private Limited Company

Notified 01/07/2025

Former PSCs

Railpen Limited

Ceased 01/07/2025