Broadgate Consultants Limited

General information

Name:

Broadgate Consultants Ltd

Office Address:

C/o B S G Valentine & Co Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 06548069

Incorporation date: 2008-03-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Broadgate Consultants was created on 2008-03-28 as a Private Limited Company. The firm's head office may be contacted at London on C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square. In case you want to reach this firm by post, the area code is WC1H 9BQ. The company reg. no. for Broadgate Consultants Limited is 06548069. The firm's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. 2022-04-30 is the last time when the accounts were reported.

Because of this company's constant development, it was necessary to appoint additional executives, among others: Joanna V., Kerry G., Richard G. who have been assisting each other since 2021 to fulfil their statutory duties for this firm. In order to provide support to the directors, the abovementioned firm has been utilizing the expertise of Joanna V. as a secretary since 2017.

Financial data based on annual reports

Company staff

Joanna V.

Role: Director

Appointed: 01 December 2021

Latest update: 26 January 2024

Kerry G.

Role: Director

Appointed: 01 December 2021

Latest update: 26 January 2024

Joanna V.

Role: Secretary

Appointed: 02 October 2017

Latest update: 26 January 2024

Kerry G.

Role: Secretary

Appointed: 02 October 2017

Latest update: 26 January 2024

Richard G.

Role: Director

Appointed: 28 March 2008

Latest update: 26 January 2024

John V.

Role: Director

Appointed: 28 March 2008

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm include: Universal Export Limited owns 1/2 or less of company shares. This business can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 03376179.

Universal Export Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03376179
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
16
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