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BROADSTONE PENSIONS & INVESTME...
Company number: 02096406
Company Name:

BROADSTONE PENSIONS & INVESTMENTS LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  01/12/11 STATEMENT OF CAPITAL GBP 17260000 £ 1.99
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Telephone:
02074865888
Website:
Directors:

Mr S.W. Davis

 appointed 01 Aug 2009
also director of:
TATE GARDENS (CLOISTER) LIMITED 04861536
TATE GARDENS MANAGEMENT LIMITED 04134467

Mr M.A. Howlett

 appointed 08 Feb 2005
also director of:
BROADSTONE FINANCE LIMITED 07579484
D.C. NOMINEES LIMITED 02729843
DUNCAN CLARK LIMITED 02081256
FITZWILLIAM ASSET MANAGEMENT LIMITED 06236394
FITZWILLIAM BIDCO LIMITED 07225132
FITZWILLIAM HOLDINGS LIMITED 03166739
FLORA PARK GENERAL PARTNER LIMITED 05729527
KEARSLEY NOMINEES LIMITED 02046655
NOTSALLOW 151 LIMITED 04272157

Mr R.M. Keeler

 appointed 17 Mar 2011
also director of:
BDO INVESTMENT MANAGEMENT LIMITED 07579563
BROADSTONE FINANCE LIMITED 07579484
DUNCAN CLARK LIMITED 02081256
FITZWILLIAM ASSET MANAGEMENT LIMITED 06236394
FITZWILLIAM BIDCO LIMITED 07225132
FITZWILLIAM HOLDINGS LIMITED 03166739
KEARSLEY NOMINEES LIMITED 02046655
NOTSALLOW 151 LIMITED 04272157

Mr T.E. Meadows

 appointed 06 Jul 2011

Mr M.D. Phillips

 appointed 14 Oct 2011
also director of:
FLORA PARK GENERAL PARTNER LIMITED 05729527
SPP (GENERAL PARTNER) LIMITED 04867229
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED 05416083
SPP WOMBWELL LIMITED 05036053

Ms J.C. Robertson

 appointed 24 Oct 2005
also director of:
KEARSLEY NOMINEES LIMITED 02046655

Ms F.A. Stockwell

 appointed 03 May 2011
also director of:
A.B.M.D DEVELOPMENTS LIMITED 05877388
A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED 06136678
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED 04874882
ALAN SLATER DEVELOPMENTS LIMITED 06158158
ANDROMEDA DEVELOPMENTS LIMITED 06277410
APC (NO.1) RESIDENTIAL DEVELOPMENTS LIMITED 05885379
B.E.F. JENNINGS DEVELOPMENTS LIMITED 05781538
BENMORE DEVELOPMENTS LIMITED 04845319
BIOTECH 1998 SERVICES LIMITED 03513192
BOWFIELD WAY DEVELOPMENTS LIMITED 04923556
BR CRUX DEVELOPMENTS LIMITED 05922906
BRIAN W DEVELOPMENTS LIMITED 04655688
BRUCE W DEVELOPMENTS LIMITED 04655686
BWC MALSON DEVELOPMENTS LIMITED 06177736
CAESAR DEVELOPMENTS LIMITED 04787462
CAMELOT WESTVIEW INVESTMENTS LIMITED 03463521
CAMOMILE DEVELOPMENTS LIMITED 05880469
CARAS 1 DEVELOPMENTS LIMITED 05818390
CARTWRIGHT 1S DEVELOPMENTS LIMITED 04773784
CARTWRIGHT 2G DEVELOPMENTS LIMITED 04773790
CGT DEVELOPMENTS XXXXVII LIMITED 03377841
CHARLES BAKER DEVELOPMENTS LIMITED 06351451
CHERRYBURN DEVELOPMENTS LIMITED 05859027
COBRA BOURNEMOUTH DEVELOPMENTS LIMITED 07880917
CONSTANCE RESIDENTIAL DEVELOPMENTS LIMITED 05835685
CURNOW DEVELOPMENTS LIMITED 05818195
D. BRIAN NEWBOLD DEVELOPMENTS LIMITED 07850727
DAVCAR DEVELOPMENTS LIMITED 06699976
DG & CM WHITE DEVELOPMENTS LIMITED 05638868
DKA PROPERTIES NO.2 DEVELOPMENTS LIMITED 05432223
DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED 05835636
DORERNE I DEVELOPMENTS LIMITED 05923511
DORERNE II DEVELOPMENTS LIMITED 05924131
DOUGEYNON DEVELOPMENTS LIMITED 05759004
DR CAIRNS DEVELOPMENTS LIMITED 06110438
DRAYTON ESTATES DEVELOPMENTS LIMITED 04631922
DYER DEVELOPMENTS LIMITED 03471058
E F HENDERSON DEVELOPMENTS LIMITED 05958473
E.H. MAULDEN DEVELOPMENTS LIMITED 05432725
EDNA SEAMAN (NO.1) DEVELOPMENTS LIMITED 05859223
EILEEN LAWRENCE DEVELOPMENTS LIMITED 05988075
EJAY DEVELOPMENTS LIMITED 05910395
ELEANOR PROPERTY DEVELOPMENTS LIMITED 04908988
ELIZABETH BATES DEVELOPMENTS LIMITED 04631908
ELIZABETH HENDERSON DEVELOPMENTS LIMITED 04858521
EMC PROPERTY DEVELOPMENT LIMITED 04925130
ENID SEARLE DEVELOPMENTS LIMITED 05636315
ERIC SEARLE DEVELOPMENTS LIMITED 05636276
EVENCRAFT LIMITED 03467470
F I WALKER DEVELOPMENTS LIMITED 04902483
FAIRBANK DEVELOPMENTS LIMITED 06254526
FAIRLAWN GARTON DEVELOPMENTS LIMITED 05530316
FORBES CALUM DEVELOPMENTS LIMITED 06856563
FOREST DEVELOPMENTS LIMITED 04813042
FORMAN DEVELOPMENTS 1 LIMITED 05767382
FREDERICK COMMERCIAL DEVELOPMENTS LIMITED 05835639
FRYERS DEVELOPMENTS (AJF) LIMITED 05771367
FRYERS DEVELOPMENTS (CAB) LIMITED 05771366
FRYERS DEVELOPMENTS (MSMW) LIMITED 05771288
G & D COMMERCIAL DEVELOPMENTS LIMITED 05843944
GARDEN DEVELOPMENTS LIMITED 04813041
GILLIAN WILLIAMS DEVELOPMENTS LIMITED 03385550
GLANVILLE DEVELOPMENTS LIMITED 07200023
GLOBEPEN LIMITED 03467453
GREENAWAY DEVELOPMENTS LIMITED 07233296
GREENHILL DEVELOPMENTS LIMITED 03281999
HALLFIELDS LIMITED 03399487
HAMAR DEVELOPMENTS LIMITED 03523529
HERBERT JOHN BRYAN BONNER DEVELOPMENTS LIMITED 06109437
HILL FAMILY DEVELOPMENTS LIMITED 07063758
HONEYBROOK DEVELOPMENTS LIMITED 03377849
HUDSON TRADING CO DEVELOPMENTS LIMITED 05758557
HYDECREST LIMITED 03465974
I B NIXON TWO DEVELOPMENTS LIMITED 06343921
J BREARS DEVELOPMENTS LIMITED 05678878
J M BREARLEY DEVELOPMENTS LIMITED 07829055
J.J.M.T. PLAN DEVELOPMENTS LIMITED 05788508
JACAL DEVELOPMENTS LIMITED 05871149
JANE DUNCAN DEVELOPMENTS LIMITED 05864393
JANE KIMBERLEY DEVELOPMENTS LIMITED 05005904
JANET JASPAN DEVELOPMENTS LIMITED 06159249
JBMM PROPERTY NO.1 DEVELOPMENTS LIMITED 04932851
JBMM PROPERTY NO.2 DEVELOPMENTS LIMITED 04938920
JESCO (JOHN CO) DEVELOPMENTS LIMITED 04434565
JOHN LESLIE DEVELOPMENTS LIMITED 05864396
JOHN M GAMMIDGE DEVELOPMENTS LIMITED 04631918
JOHN RANDALL DEVELOPMENTS LIMITED 06121557
JOSH (NO.2) DEVELOPMENTS LIMITED 06011210
JPM SEAWAY DEVELOPMENTS LIMITED 05754125
JRL RICHARDS DEVELOPMENTS LIMITED 07070589
JUNE BRODIE DEVELOPMENTS LIMITED 06663301
KENNETH NEWSOME DEVELOPMENTS LIMITED 05098606
KIRBY MUXLOE DEVELOPMENTS LIMITED 06116302
KIRKEWOOD DEVELOPMENTS LIMITED 05925904
KL REGAN DEVELOPMENTS LIMITED 05998648
KNC PROPERTY DEVELOPMENT LIMITED 04925073
LANGFYLDE DEVELOPMENTS LIMITED 07300557
LIMEHAVEN LIMITED 03508834
LOCKTOWN LIMITED 03494799
LORAN DEVELOPMENTS LIMITED 05880470
LYCETTS DEVELOPMENTS LIMITED 05878806
LYNCO CONSTRUCTION LIMITED 03292737
M A LE MARECHAL 2006 DEVELOPMENTS LIMITED 05810612
M. G. CLUBBS DEVELOPMENTS LIMITED 06689649
M.J. PRICE TRADING DEVELOPMENTS LIMITED 06078370
MA COCKETT DEVELOPMENTS LIMITED 05802378
MAGENNIS DEVELOPMENTS LIMITED 05868467
MALCOLM JEAN DEVELOPMENTS LIMITED 07111131
MANNING VENTURES DEVELOPMENTS LIMITED 05806878
MARGARET STEPHENS DEVELOPMENTS (NO.2) LIMITED 05794485
MARGUERITE TROW DEVELOPMENTS LIMITED 05382960
MARTIN DEVELOPMENTS (NO.1) LIMITED 05852718
MARTIN DEVELOPMENTS (NO.2) LIMITED 05852713
MARY E. CURTIS DEVELOPMENTS LIMITED 05861432
MEDALGOLD LIMITED 03494791
MERI DEVELOPMENTS (NO.1) LIMITED 05852710
MERI DEVELOPMENTS (NO.2) LIMITED 05852714
MILLERBUILD DEVELOPMENTS LIMITED 05878735
MJAWA DEVELOPMENTS LIMITED 05833259
MR Q.A THOMAS DEVELOPMENTS 1 LIMITED 04678395
MRS E TRENT DEVELOPMENTS LIMITED 07843644
MRS R.H. HARTLEY DEVELOPMENTS LIMITED 05766369
MURHAM DEVELOPMENTS LIMITED 04829078
OUTDALE LIMITED 03494846
P.M. WITZKE DEVELOPMENTS LIMITED 06084154
PATRICIA THOMPSON (ST) DEVELOPMENTS LIMITED 06256151
PEGGY THOMPSON DEVELOPMENTS LIMITED 05885377
PUSEY CCS DEVELOPMENTS LIMITED 06087296
R DEWE DEVELOPMENTS LIMITED 04908815
REDPOINT DEVELOPMENTS LIMITED 05810584
RHU-NA-HAVEN DEVELOPMENTS LIMITED 06290768
ROBERT RAINEY ONE DEVELOPMENTS LIMITED 06177086
RONAYNE DEVELOPMENTS LIMITED 03513189
SHIRLEY TURNER DEVELOPMENTS LIMITED 06033597
SHUAN PAMELA PRYCE DEVELOPMENTS LIMITED 05880467
SM STONE DEVELOPMENTS LIMITED 07156459
SPARROW DEVELOPMENTS LIMITED 05657250
STEPHEN AND GAY NEWALL DEVELOPMENTS LIMITED 06598226
STYLEREST LIMITED 03471064
SUPACA DEVELOPMENTS LIMITED 05803680
SWH DEVELOPMENTS NO.1 LIMITED 05777657
T.J.B. CLIST DEVELOPMENTS LIMITED 04705451
TAMELCHOICE LIMITED 03502693
THALASSA PROPERTY DEVELOPMENTS LIMITED 05788613
THE ABRAHAM COMPANY DEVELOPMENTS LIMITED 05732098
THE SECOND WOOD END PROPERTY DEVELOPMENTS LIMITED 05880449
THE THIRD WOOD END PROPERTY DEVELOPMENTS LIMITED 05880446
THONEX DEVELOPMENTS LIMITED 04773176
THORNTREE DEVELOPMENTS LIMITED 03467444
TOMKINSON 2005 DEVELOPMENTS LIMITED 05565361
VICKY KENCH DEVELOPMENTS LIMITED 05878741
W.J. WATT DEVELOPMENTS LIMITED 05790333
W.M. RODBER DEVELOPMENTS LIMITED 04874891
W.T. (WOLSINGHAM) DEVELOPMENTS LIMITED 06109435
WESTBY DEVELOPMENTS LIMITED 05876129
WESTWOOD 1998 DEVELOPMENTS LIMITED 03463383
WHARFIELD LIMITED 03509530
WILLIAM & MARIAN ANDREWS DEVELOPMENTS LIMITED 05833343
WOOD END PROPERTY DEVELOPMENTS LIMITED 05764570
YEUNG DEVELOPMENTS LIMITED 06132418

Mr D. Till

 appointed 05 Nov 2010

Mr M. Wooldridge

 appointed 14 Oct 2011
Industry:

OTHER FINANCIAL INTERMEDIATION (NOT ELSEWHERE CLASSIFIED) SIC: 6523

Category:
Private Limited with Share Capital
Incorporated:
04 Feb 1987
Registered Office:

55 BAKER STREET, LONDON

,

W1U 7EU

 United Kingdom
Filing Summary:
Year End: 01-07
Full Accounts
Group of Companies:
BDO LLP  OC305127  Group
FITZWILLIAM ASSET MANAGEMENT LIMITED  06236394  Member
FITZWILLIAM HOLDINGS LIMITED  03166739  Parent
Pecking Order:
UK Wide:55,517  Industry:1,882  Postal Area:300 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 CLOSE BROTHERS LIMITED 00195626 Leading
3 CREDIT SUISSE SECURITIES (EUROPE) LIMITED 00891554 Leading
4 EUROCLEAR PLC 01060802 Leading
5 STANDARD CHARTERED PLC 00966425 Leading
1,883 SELCY INVESTMENTS LIMITED 00545679 Trailing
1,884 DUNCAN AND SON LIMITED 00517148 Trailing
1,885 TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED 02343491 Trailing
1,886 CHARLES STEVENS PROPERTIES LIMITED 00760713 Trailing

Pecking Order of Local Peers and Industry Competitors:
2 RIO TINTO FINANCE PLC 00358901 Leading
21 VISA EUROPE LIMITED 05139966 Leading
33 BALDERTON AVIATION HOLDINGS LIMITED 05556013 Leading
39 BBA FINANCE 04079721 Leading
40 BBA FINANCE NO.1 04331795 Leading
377 HOUSE OF FRASER (FINANCE) LIMITED 04089208 Leading
506 LMS CAPITAL PLC 05746555 Leading
587 FUJITSU EMEA PLC 02216100 Leading
710 EXOTIX LIMITED 02056541 Leading
774 D. E. SHAW & CO. (U.K.), LTD. 05208622 Leading
1,887 LOMBARD ODIER DARIER HENTSCH (UK) LIMITED 01914074 Trailing
1,896 CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED 00674041 Trailing
1,902 FCMB (UK) LIMITED 06621225 Trailing
1,907 STIFEL NICOLAUS LIMITED 03017552 Trailing
1,917 MASSEY INVESTMENT COMPANY LIMITED 00577218 Trailing
1,948 DUKE STREET V LIMITED 04071494 Trailing
1,961 EXOTIX INVESTMENTS LIMITED 04829686 Trailing
1,970 VENCORP U.K. LTD. 04708183 Trailing
2,191 LEMONTREE WEALTH LIMITED 02051492 Trailing
2,308 F. LOSEL CATERING LIMITED 01738404 Trailing
Last Updated:
06 Feb 2012 Refresh

UK Companies A-Z: Bd Page 8

Company number: 02096406
ADDED
TYPE
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16 Feb 2012
REPORT
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£ 11.99
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19 Dec 2011
AR01
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  Annual Return (Director's details) 17/12/11
£ 1.99
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19 Dec 2011
SH01
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  01/12/11 STATEMENT OF CAPITAL GBP 17260000
£ 1.99
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19 Oct 2011
AA
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14 Oct 2011
AP01
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Director Appointed MATTHEW DAVID PHILLIPS
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14 Oct 2011
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Director Appointed MARK WOOLDRIDGE
£ 1.99
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14 Oct 2011
TM01
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Director Resigned MANOJ KHOSLA
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13 Oct 2011
SH01
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12/10/11 STATEMENT OF CAPITAL GBP 15905000
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06 Oct 2011
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Director Resigned DAVID PITMAN
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18 Jul 2011
SH01
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28/06/10 STATEMENT OF CAPITAL GBP 8905000
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12 Jul 2011
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Director Resigned TONY BRONK
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11 Jul 2011
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11 Jul 2011
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08 Jul 2011
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31 Mar 2011
SH01
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28 Jan 2011
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MEM/ARTS
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05 Oct 2009
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Company Name Changed BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED
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05 Oct 2009
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30 Sep 2009
88(2)
AD 29/09/09
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18 Mar 2009
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AA
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Company number: 02096406
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.W. Davis  Simon Davis
Director  BROADSTONE PENSIONS & INVESTMENTS LIMITED
01 Aug 2009
BritishBritish
Mr M.A. Howlett  Mark Howlett
Director  BROADSTONE PENSIONS & INVESTMENTS LIMITED
08 Feb 2005
BritishBritish
Mr R.M. Keeler  Robert Keeler
Director  BROADSTONE PENSIONS & INVESTMENTS LIMITED
17 Mar 2011
BritishBritish
Mr I.L. MacFarlane  Ian MacFarlane
Company Secretary  BROADSTONE PENSIONS & INVESTMENTS LIMITED
02 Feb 2005
BritishBritish
Mr T.E. Meadows  Toni Meadows
Director  BROADSTONE PENSIONS & INVESTMENTS LIMITED
06 Jul 2011
BritishBritish
Mr M.D. Phillips  Matthew Phillips
Director  BROADSTONE PENSIONS & INVESTMENTS LIMITED
14 Oct 2011
BritishBritish
Ms J.C. Robertson  Jane Robertson
Director  BROADSTONE PENSIONS & INVESTMENTS LIMITED
24 Oct 2005
BritishBritish
Ms F.A. Stockwell  Fiona Stockwell
Director  BROADSTONE PENSIONS & INVESTMENTS LIMITED
03 May 2011
BritishBritish
Mr D. Till  David Till
Director  BROADSTONE PENSIONS & INVESTMENTS LIMITED
05 Nov 2010
BritishBritish
Mr M. Wooldridge  Mark Wooldridge
Director  BROADSTONE PENSIONS & INVESTMENTS LIMITED
14 Oct 2011
BritishBritish

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