Broadgate Capital (UK) Limited

General information

Name:

Broadgate Capital (UK) Ltd

Office Address:

7 Battersea Square SW11 3RA London

Number: 04979311

Incorporation date: 2003-11-28

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadgate Capital (UK) Limited could be reached at 7 Battersea Square, in London. The company's area code is SW11 3RA. Broadgate Capital (UK) has existed on the British market since it was started in 2003. The company's Companies House Reg No. is 04979311. Created as Foenix Estates, it used the business name until 2008, at which moment it got changed to Broadgate Capital (UK) Limited. The enterprise's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. The business most recent filed accounts documents were submitted for the period up to 2022-11-30 and the most current annual confirmation statement was released on 2023-01-05.

When it comes to this specific company, the full extent of director's assignments have so far been done by Peter P. who was designated to this position on 2017-11-02. That company had been directed by Frederick N. till 2017-11-02. Additionally another director, including Peter P. resigned in 2016.

Peter P. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Broadgate Capital (UK) Limited 2008-11-19
  • Foenix Estates Limited 2003-11-28

Financial data based on annual reports

Company staff

Peter P.

Role: Director

Appointed: 02 November 2017

Latest update: 21 February 2024

Peter P.

Role: Secretary

Appointed: 03 October 2016

Latest update: 21 February 2024

People with significant control

Peter P.
Notified on 2 November 2017
Nature of control:
over 3/4 of shares
Simon P.
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 June 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 12 March 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 January 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th November 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
20
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