BROADSTONE PENSIONS CONSULTING LIMITED

LEVEL 8, 110 QUEEN STREET, GLASGOW, G1 3BX

Previous name: THOMSON DICKSON CONSULTING LIMITED (changed on 03-May-2019)
Previous name: BKF EIGHTY-SEVEN LIMITED (changed on 30-Sep-2013)

Company Number: SC458221
Incorporation date: 03-Sep-2013
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
65300 Pension funding

SUMMARY

This company is 10.6 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 341 thousand which has decreased from the previous year's figure of GBP 389 thousand. The latest reported revenue figure is GBP 343 thousand which is down -60% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 48 other companies, 18 (37.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2023
Accounts Filed: FULL (30-Jun-2021)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Tax
30-Jun-2020	GBP	343,000	-60,000
30-Jun-2019	GBP	967,000	176,000	-29,000
30-Sep-2018	USD

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
30-Jun-2020	GBP	29,000	412,000	72,000		10,000	331,000	341,000
30-Jun-2019	GBP	428,000		296,000	126,000	10,000	379,000	389,000
30-Sep-2018	USD	237,822	581,321	216,616	125,868			277,475

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
30-Jun-2019	GBP	100.00%	10,000	0	10,000	-201,977

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Ann Marie DICKSON	16 Sep 2013	29 Apr 2019			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Antonio Guilherme Ramos GUSMAO	03 Aug 2022		Director	Portuguese	14 - 4	3 (16.7%)
Resigned	Grant Edwin STOBART	29 Apr 2019	17 Mar 2022	Chief Executive Officer	British,South African	0 - 11	3 (27.3%)
Active	Jonathan Nicholas JONES	29 Apr 2019		Chief Financial Officer	British	14 - 30	19 (43.2%)
Active	Nigel JONES	29 Apr 2019		Company Director	British	12 - 4	2 (12.5%)
Resigned	Ann Marie DICKSON	16 Sep 2013	15 Mar 2022	Company Director	British	0 - 2	2 (100.0%)
Resigned	Andrew Alan THOMSON	16 Sep 2013	14 Mar 2022	Company Director	British	0 - 2	2 (100.0%)
Resigned	David William DEANE	03 Sep 2013	16 Sep 2013	Solicitor	British	5 - 183	50 (26.6%)

Number of active directors: 3
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 24.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Antonio Guilherme Ramos GUSMAO	Jonathan Nicholas JONES	Nigel JONES
STALYBRIDGE CELTIC FOOTBALL CLUB LIMITED(THE) (00292254) - Active			✔
CS TRUSTEES (CST) LIMITED (00485197) - Liquidation	✔	✔
VIDETT TRUSTEE SERVICES LIMITED (01050578) - Active	✔	✔	✔
BROADSTONE FINANCIAL SOLUTIONS LIMITED (02131269) - Active	✔	✔	✔
ACHILLES MANAGEMENT CONSULTING LIMITED (02983122) - Liquidation		✔
TELEWEST TRUSTEES LIMITED (03071066) - Dissolved		✔
ACHILLES INFORMATION (OIL & GAS) LIMITED (03131390) - Liquidation		✔
ENSONO LIMITED (03276974) - Active		✔
LINK-UP SUPPLY CHAIN SERVICES LIMITED (03281261) - Liquidation		✔
FIRST POINT ASSESSMENT LIMITED (03288988) - Dissolved		✔
YOUGOV PLC (03607311) - Active		✔
ACHILLES CONSULTANCY & TRAINING LIMITED (03664429) - Liquidation		✔
TELEWEST HEALTH TRUSTEES LIMITED (03936764) - Dissolved		✔
ACHILLES GROUP LIMITED (03964699) - Active		✔
ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED (04001750) - Liquidation		✔
BLAXMILL (SIX) (04029558) - Active - Proposal to Strike off		✔
BROADSTONE CONSULTING ACTUARIES LIMITED (04240092) - Liquidation	✔	✔	✔
OAC LIMITED (04663795) - Active	✔
VIDETT TRUSTEES LIMITED (05619273) - Active	✔	✔	✔
ACHILLES GROUP INVESTMENTS LIMITED (05996410) - Active		✔
BROADSTONE PENSIONS LIMITED (06321397) - Active	✔	✔	✔
ACHILLES ASSESSMENT SERVICES LIMITED (06438813) - Liquidation		✔
ACHILLES GROUP HOLDINGS LIMITED (06551749) - Active - Proposal to Strike off		✔
ACHILLES SUBHOLDINGS LIMITED (06551778) - Active - Proposal to Strike off		✔
ACHILLES MIDCO LIMITED (06551833) - Active - Proposal to Strike off		✔
ACHILLES HOLDCO LIMITED (06551844) - Active		✔
ACHILLES NOMINEE LIMITED (06642175) - Liquidation		✔
BROADSTONE BENEFITS CONSULTANCY LIMITED (06681835) - Active	✔	✔	✔
BROADSTONE CONSULTANTS & ACTUARIES LIMITED (07165366) - Active	✔	✔	✔
AMPHORA ACQUISITIONS LIMITED (07677698) - Active		✔
AMPHORA TOPCO LIMITED (07703699) - Active		✔
AMPHORA MIDCO LIMITED (07705058) - Liquidation		✔
AMPHORA FINCO LIMITED (07705085) - Liquidation		✔
DATUM DATACENTRES LIMITED (07954217) - Active		✔
BROADSTONE CORPORATE BENEFITS LIMITED (07978187) - Active	✔	✔	✔
VIDETT PENSION SERVICES LIMITED (08084210) - Active	✔	✔
VIDETT HOLDINGS LIMITED (08989740) - Active	✔	✔	✔
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED (09252043) - Active	✔	✔
BROADSTONE EXECUTIVE LIMITED (09759460) - Active	✔	✔
BROADSTONE HOLDCO LIMITED (09759494) - Active	✔	✔
DATUM TOPCO LIMITED (10332374) - Active		✔
BROADSTONE HOLDINGS (MIDLANDS) LIMITED (11661888) - Active	✔	✔	✔
OTE HOLDINGS LTD (12848564) - Active			✔
WYTHENSHAWE TOWN FOOTBALL CLUB LIMITED (12890156) - Active			✔
STALYBRIDGE CELTIC HOLDINGS LIMITED (14887372) - Active			✔
SOUTH COLONNADE INVESTMENTS (FC027194) - Active		✔
ACHILLES INFORMATION LIMITED (SC137975) - Active		✔
BROADSTONE RISK & HEALTHCARE LIMITED (SC191020) - Active	✔	✔	✔
BROADSTONE PENSIONS CONSULTING LIMITED (SC458221) - Liquidation	✔	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-09-03	2014-09-03
DICKSON ANN MARIE	ORDINARY	5,000 50%	5,000 50%
THOMSON ANDY	ORDINARY	5,000 50%	5,000 50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Broadstone Executive Limited (9759460 - United Kingdom) active
>75%:Broadstone Holdco Limited (09759494 - United Kingdom) ceased
25-50%:Mr Andrew Alan Thomson - ceased
25-50%:Ms Ann Marie Dickson - ceased
- - >75%:Natwest Group Plc (Sc045551 - United Kingdom) active
    >75%:The Royal Bank Of Scotland Group Plc (Sc045551 - United Kingdom) ceased
    >75%:Natwest Group Plc (Sc045551 - United Kingdom) active
    >75%:The Royal Bank Of Scotland Plc (Sc090312 - United Kingdom) ceased
    >75%:Natwest Holdings Limited (10142224 - United Kingdom) active
  >75%:National Westminster Bank Plc (00929027 - United Kingdom) active
>75%:Natwest Fis Nominees Limited (02459831 - United Kingdom) active

Controlling entities above

BROADSTONE PENSIONS CONSULTING LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED	ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY	01167127	2018-03-31	127,472,000	0
SHELL PENSION RESERVE COMPANY (UK) LIMITED	SHELL CENTRE, LONDON, SE1 7NA	08901312	2017-12-31	71,937,000	88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	02260524	2017-12-31	87,109,259	4,280,494	66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED	THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB	06195160	2018-12-31	67,725,000	-111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED	4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL	02936477	2017-12-31	2,337,425	0	66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	06498431	2018-05-31	2,046,581	190,719
CGFM LTD	EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG	05839583	2018-06-30	618,340	0
RIVINGTON WEALTH MANAGEMENT LIMITED	THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD	06554164	2018-04-30	135,218	0
PLATINUM FINANCIAL PLANNING & IFA LIMITED	2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT	09378518	2018-03-31	131,428	0
D&W ALLEN LTD	19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX	09064963	2018-06-30	38,333	0
MAXIM PENSIONS LIMITED	LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ	08937155	2018-03-31	35,534	0
THE PENSION SCHOOL LTD.	3 CORBICUM, LONDON, E11 1AW	06366655	2018-09-30	31,750	0
SUSAN SALKELD & COMPANY LIMITED	9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED	06207655	2018-03-31	30,430	0	94120-Activities of professional membership organizations
PROCALCS LIMITED	19 WARREN DRIVE, WALLASEY, CH45 0JN	07327545	2018-08-31	28,505	0
GOODWOOD ESTATE (PENSIONS) LIMITED	GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX	00679188	2018-03-31	0	0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042696	2018-04-05	0	0
PEUGEOT CIF TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042714	2018-04-05	0	0
PEUGEOT PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042699	2018-04-05	0	0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042693	2017-12-31	0	0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042694	2018-04-05	0	0
EMPF PROPERTIES LIMITED	ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF	06405422	2018-12-31	0	0	70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED	ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB	01687153	0000-00-00	0	0
M.R.C. PENSION TRUST LIMITED	2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL	01218492	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	0.5%	1.0%	2.6%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium