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BROADGATE CAPITAL (UK) LIMITED - 7 Battersea Square, London, SW11 3RA, United Kingdom
Company Information
- Company registration number
- 04979311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Battersea Square
- London
- SW11 3RA 7 Battersea Square, London, SW11 3RA UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-28
- Age Of Company 2003-11-28 20 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Peter Joseph Power-Hynes
- Mr. Peter Joseph Power-Hynes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOENIX ESTATES LIMITED
- Filing of Accounts
- Due Date: 2021-11-10
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2023-01-19
- Last Date: 2022-01-05
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BROADGATE CAPITAL (UK) LIMITED Company Description
- BROADGATE CAPITAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04979311. Its current trading status is "live". It was registered 2003-11-28. It was previously called FOENIX ESTATES LIMITED. It has declared SIC or NACE codes as "62020". The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-28.It can be contacted at 7 Battersea Square .
Get BROADGATE CAPITAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadgate Capital (Uk) Limited - 7 Battersea Square, London, SW11 3RA, United Kingdom
- 2003-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-filings-brought-up-to-date (2022-01-12) - DISS40
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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gazette-notice-compulsory (2022-01-11) - GAZ1
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-08-10) - AA01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-28) - CS01
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confirmation-statement-with-updates (2020-01-02) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-08) - DISS40
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accounts-with-accounts-type-micro-entity (2018-12-06) - AA
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gazette-notice-compulsory (2018-11-06) - GAZ1
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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gazette-notice-compulsory (2017-02-21) - GAZ1
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-08) - AP03
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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gazette-filings-brought-up-to-date (2017-03-11) - DISS40
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accounts-with-accounts-type-micro-entity (2017-08-08) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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cessation-of-a-person-with-significant-control (2017-11-07) - PSC07
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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notification-of-a-person-with-significant-control (2017-11-07) - PSC01
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-03-01) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
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gazette-filings-brought-up-to-date (2016-03-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
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gazette-filings-brought-up-to-date (2014-05-13) - DISS40
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gazette-notice-compulsary (2014-04-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-person-director-company-with-change-date (2010-11-30) - CH01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-29) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-11-19) - CERTNM
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legacy (2008-02-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-08) - AA
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legacy (2008-11-19) - 288b
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legacy (2008-11-19) - 288a
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memorandum-articles (2008-11-20) - MEM/ARTS
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legacy (2008-11-20) - 288c
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legacy (2008-12-24) - 288b
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legacy (2008-12-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-26) - 363a
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legacy (2006-07-19) - 288b
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legacy (2006-06-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 288a
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legacy (2005-12-02) - 288b
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legacy (2005-03-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-14) - AA
keyboard_arrow_right 2004
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legacy (2004-05-05) - 288b
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legacy (2004-06-18) - 288a
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legacy (2004-05-05) - 288a
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legacy (2004-01-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-31) - 288a
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incorporation-company (2003-11-28) - NEWINC
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legacy (2003-12-31) - 288b