BA

BROADSTONE ADMINISTRATION LIMITED

Active

Company number 16262678

London, England · Incorporated 19 February 2025

100 Wood Street, London, EC2V 7AN, England

Last updated on 18 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RP TPA LIMITED · 19 February 2025 – 1 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
19 November 2026
2 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broadstone Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Certificate Change Of Name Company
Change Of Name
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2025 View
Incorporation Company
Incorporation
19 February 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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