Broadstone Pensions Consulting Limited

Company Name	Broadstone Pensions Consulting Limited
Company Status	Liquidation
Company Number	SC458221
Category	Private Limited Company
Incorporation Date	3 September 2013(10 years, 7 months ago)
Previous Names	BKF Eighty-Seven Limited and Thomson Dickson Consulting Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Jonathan Nicholas Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Nigel Jones
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broadstone Consulting Actuaries Ltd, Albion Wharf Manchester M1 5LN

Director Name	Antonio Guilherme Ramos Gusmao
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Current
Appointed	03 August 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr David William Deane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Royal Exchange Square Glasgow G1 3AG Scotland

Director Name	Ms Ann Marie Dickson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	221 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Andrew Alan Thomson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 14 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	221 West George Street Glasgow G2 2ND Scotland

Secretary Name	Ms Ann Marie Dickson
Status	Resigned
Appointed	16 September 2013(1 week, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 29 April 2019)
Role	Company Director
Correspondence Address	221 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	29 April 2019(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Contact

Website	tdcllp.com
Email address	[email protected]
Telephone	0141 2851585
Telephone region	Glasgow

Location

Registered Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

5k at £1	Andy Thomson 50.00% Ordinary
5k at £1	Ann Marie Dickson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,314,873
Cash	£191,138
Current Liabilities	£136,203

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 September 2022 (1 year, 7 months ago)
Next Return Due	17 September 2023 (overdue)

Charges

28 May 2021	Delivered on: 14 June 2021 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
28 May 2021	Delivered on: 4 June 2021 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
3 November 2020	Delivered on: 12 November 2020 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
3 November 2020	Delivered on: 9 November 2020 Persons entitled: National Westminster Bank PLC (The "Security Agent") Classification: A registered charge Particulars: N/A. Outstanding
22 October 2019	Delivered on: 4 November 2019 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
22 October 2019	Delivered on: 29 October 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

10 February 2021	Full accounts made up to 30 June 2020 (23 pages)
12 November 2020	Registration of charge SC4582210004, created on 3 November 2020 (76 pages)
9 November 2020	Registration of charge SC4582210003, created on 3 November 2020 (20 pages)
10 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 30 June 2019 (24 pages)
12 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 November 2019	Alterations to floating charge SC4582210001 (148 pages)
4 November 2019	Alterations to floating charge SC4582210002 (146 pages)
4 November 2019	Registration of charge SC4582210002, created on 22 October 2019 (75 pages)
29 October 2019	Registration of charge SC4582210001, created on 22 October 2019 (19 pages)
11 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
8 May 2019	Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
3 May 2019	Termination of appointment of Ann Marie Dickson as a secretary on 29 April 2019 (1 page)
3 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-29 (3 pages)
3 May 2019	Appointment of Mr Nigel Jones as a director on 29 April 2019 (2 pages)
3 May 2019	Cessation of Ann Marie Dickson as a person with significant control on 29 April 2019 (1 page)
3 May 2019	Appointment of Mr Jonathan Nicholas Jones as a director on 29 April 2019 (2 pages)
3 May 2019	Cessation of Andrew Alan Thomson as a person with significant control on 29 April 2019 (1 page)
3 May 2019	Appointment of Mr Grant Edwin Stobart as a director on 29 April 2019 (2 pages)
3 May 2019	Notification of Broadstone Holdco Limited as a person with significant control on 29 April 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
13 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
11 January 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 December 2016	Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to 221 West George Street Glasgow G2 2nd on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to 221 West George Street Glasgow G2 2nd on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from 4th Floor 45 West Nile Street Glasgow G1 2PT to 221 West George Street Glasgow G2 2nd on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from 4th Floor 45 West Nile Street Glasgow G1 2PT to 221 West George Street Glasgow G2 2nd on 22 December 2016 (1 page)
7 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (4 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (4 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 (4 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 (4 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 (4 pages)
8 October 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 10,000.00 (5 pages)
8 October 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 10,000.00 (5 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-20 (1 page)
30 September 2013	Company name changed bkf eighty-seven LIMITED\certificate issued on 30/09/13 CONNOT ‐ (4 pages)
30 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-20 (1 page)
30 September 2013	Company name changed bkf eighty-seven LIMITED\certificate issued on 30/09/13 CONNOT ‐ (4 pages)
23 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 September 2013	Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland on 19 September 2013 (1 page)
19 September 2013	Appointment of Ms Ann Marie Dickson as a director (2 pages)
19 September 2013	Termination of appointment of David Deane as a director (1 page)
19 September 2013	Appointment of Ms Ann Marie Dickson as a secretary (1 page)
19 September 2013	Termination of appointment of David Deane as a director (1 page)
19 September 2013	Appointment of Mr Andrew Alan Thomson as a director (2 pages)
19 September 2013	Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland on 19 September 2013 (1 page)
19 September 2013	Appointment of Ms Ann Marie Dickson as a secretary (1 page)
19 September 2013	Appointment of Mr Andrew Alan Thomson as a director (2 pages)
19 September 2013	Appointment of Ms Ann Marie Dickson as a director (2 pages)
3 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Broadstone Pensions Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland