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BROADGATE 1960 COMPANY LIMITED - 20 Lydden Road, London, SW18 4LR, United Kingdom
Company Information
- Company registration number
- 11066469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Lydden Road
- London
- SW18 4LR
- United Kingdom 20 Lydden Road, London, SW18 4LR, United Kingdom UK
Management
- Managing Directors
- BUTLER, David Patrick
- SHINA, Menoshi
- Company secretaries
- BUTLER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-15
- Age Of Company 2017-11-15 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Menoshi Shina
- -
- Mr Menoshi Shina
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CREW CLOTHING COMPANY RETAIL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-29
- Annual Return
- Due Date: 2021-11-28
- Last Date: 2020-11-14
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BROADGATE 1960 COMPANY LIMITED Company Description
- BROADGATE 1960 COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 11066469. Its current trading status is "live". It was registered 2017-11-15. It was previously called CREW CLOTHING COMPANY RETAIL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-29.It can be contacted at 20 Lydden Road .
Get BROADGATE 1960 COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadgate 1960 Company Limited - 20 Lydden Road, London, SW18 4LR, United Kingdom
- 2017-11-15
- 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 2020
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confirmation-statement-with-updates (2020-12-26) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-04-22) - SH19
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resolution (2020-04-22) - RESOLUTIONS
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legacy (2020-04-22) - SH20
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legacy (2020-04-22) - CAP-SS
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legacy (2020-04-20) - SH20
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resolution (2020-04-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-04-17) - SH19
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resolution (2020-04-17) - RESOLUTIONS
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legacy (2020-04-17) - SH20
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legacy (2020-04-17) - CAP-SS
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accounts-with-accounts-type-group (2020-03-09) - AA
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change-account-reference-date-company-previous-extended (2020-04-30) - AA01
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accounts-with-accounts-type-group (2020-12-18) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-10-01) - GAZ1
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gazette-filings-brought-up-to-date (2019-10-20) - DISS40
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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change-account-reference-date-company-previous-shortened (2018-11-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
keyboard_arrow_right 2017
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memorandum-articles (2017-11-24) - MA
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cessation-of-a-person-with-significant-control (2017-11-17) - PSC07
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notification-of-a-person-with-significant-control (2017-11-17) - PSC01
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certificate-change-of-name-company (2017-11-16) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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incorporation-company (2017-11-15) - NEWINC
