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 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
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)
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 |
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 |