BROADGATE CAPITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BROADGATE CAPITAL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADGATE CAPITAL (UK) LIMITED was incorporated 20 years ago on 28/11/2003 and has the registered number: 04979311. The accounts status is MICRO ENTITY and accounts are next due on 29/08/2024.

BROADGATE CAPITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
69201 - Accounting and auditing activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2022 29/08/2024

Registered Office

7 BATTERSEA SQUARE
LONDON
SW11 3RA

This Company Originates in : United Kingdom
Previous trading names include:
FOENIX ESTATES LIMITED (until 19/11/2008)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PETER JOSEPH POWER-HYNES Jun 1952 Irish Director 2017-11-02 CURRENT
MR PETER JOSEPH POWER-HYNES Secretary 2016-10-03 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-11-28 UNTIL 2003-12-30 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-11-28 UNTIL 2003-12-30 RESIGNED
MR PETER JOSEPH POWER-HYNES Jun 1952 Irish Director 2005-12-01 UNTIL 2008-08-01 RESIGNED
MR PETER JOSEPH POWER-HYNES Jun 1952 Irish Director 2008-12-01 UNTIL 2016-10-03 RESIGNED
MR FREDERICK WILLIAM NASH Nov 1943 British Director 2003-12-30 UNTIL 2004-04-30 RESIGNED
MR FREDERICK WILLIAM NASH Nov 1943 British Director 2004-05-06 UNTIL 2005-11-30 RESIGNED
MR FREDERICK WILLIAM NASH Nov 1943 British Director 2016-10-03 UNTIL 2017-11-02 RESIGNED
MR TEIR MAJEED Feb 1972 British Director 2008-08-01 UNTIL 2008-12-01 RESIGNED
MR HUW DAVID JONES Sep 1964 British Secretary 2003-12-30 UNTIL 2005-12-01 RESIGNED
MR PETER JOSEPH POWER-HYNES Jun 1952 Irish Secretary 2005-12-01 UNTIL 2015-03-31 RESIGNED
SHANE HAYES Irish Director 2004-04-30 UNTIL 2008-07-31 RESIGNED
SHANE HAYES Irish Secretary 2005-12-01 UNTIL 2008-07-31 RESIGNED
MR HUW JONES Secretary 2015-04-01 UNTIL 2016-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Joseph Power-Hynes 2017-11-02 6/1952 London   Ownership of shares 75 to 100 percent
Mr Simon Francis Power-Hynes 2016-04-06 - 2017-11-02 3/1988 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Broadgate Capital (UK) Limited 2023-08-30 30-11-2022 £47,000 equity
Broadgate Capital (UK) Limited 2020-01-03 30-11-2019 £47,000 equity
Micro-entity Accounts - BROADGATE CAPITAL (UK) LIMITED 2017-08-09 30-11-2016 £1 equity
Abbreviated Company Accounts - BROADGATE CAPITAL (UK) LIMITED 2016-06-04 30-11-2015 £1 Cash £1 equity
Abbreviated Company Accounts - BROADGATE CAPITAL (UK) LIMITED 2015-03-14 30-11-2014 £1 Cash £1 equity
Abbreviated Company Accounts - BROADGATE CAPITAL (UK) LIMITED 2014-08-07 30-11-2013 £1 Cash £1 equity

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