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BROADGATE CONSORTIUM LIMITED - Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Company Information
- Company registration number
- 07594601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nightingale House
- 46-48 East Street
- Epsom
- Surrey
- KT17 1HQ
- United Kingdom Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom UK
Management
- Managing Directors
- DERRY-COLLINS, John
- MORGAN, Ryan Francis Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-06
- Age Of Company 2011-04-06 13 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr John Derry-Collins
- Mr John Derry-Collins
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2020-04-20
- Last Date: 2019-04-06
✓
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BROADGATE CONSORTIUM LIMITED Company Description
- BROADGATE CONSORTIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 07594601. Its current trading status is "live". It was registered 2011-04-06. It has declared SIC or NACE codes as "66220". It has 2 directors The latest annual return was filed up to 2012-04-06.It can be contacted at Nightingale House .
Get BROADGATE CONSORTIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadgate Consortium Limited - Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
- 2011-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07594601#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07594601#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07594601#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-03-19) - PSC04
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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change-person-director-company-with-change-date (2020-03-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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change-person-director-company-with-change-date (2019-05-21) - CH01
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change-to-a-person-with-significant-control (2019-05-20) - PSC04
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change-person-director-company-with-change-date (2019-05-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01
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confirmation-statement-with-updates (2019-04-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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change-person-director-company-with-change-date (2018-11-02) - CH01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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confirmation-statement-with-updates (2018-04-09) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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change-person-director-company-with-change-date (2017-11-03) - CH01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
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confirmation-statement-with-updates (2017-05-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-18) - AA
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termination-director-company-with-name (2012-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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capital-allotment-shares (2012-02-20) - SH01
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appoint-person-director-company-with-name (2012-02-20) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-06) - TM01
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incorporation-company (2011-04-06) - NEWINC
