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Broadgate Capital (UK) Limited, London

Broadgate Capital (Uk) Limited is a private limited company. Once, it was named Foenix Estates Limited (it was changed on 2008-11-19). Situated at 7 Battersea Square, London SW11 3RA, this 20 years old company was incorporated on 2003-11-28 and is officially classified as "information technology consultancy activities" (SIC: 62020), "accounting and auditing activities" (SIC code: 69201), "tax consultancy" (SIC code: 69203).
1 director can be found in this company: Peter P. (appointed on 02 November 2017). Moving on to the secretaries (1 in total), we can name: Peter P. (appointed on 03 October 2016).
About
Name: Broadgate Capital (UK) Limited
Number: 04979311
Incorporation date: 2003-11-28
End of financial year: 29 November
 
Address: 7 Battersea Square
London
SW11 3RA
SIC code: 62020 - Information technology consultancy activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
Company staff
People with significant control
Peter P.
2 November 2017
Nature of control: 75,01-100% shares
Simon P.
6 April 2016 - 2 November 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2018-11-30 2019-11-30 2021-11-30 2022-11-30
Current Assets 1 1 1 1 1 1 1 50,001 50,001
Total Assets Less Current Liabilities 1 1 1 1 1 -2,999 47,000 97,000 97,000
Shareholder Funds 1 1 1 1 1 - - - -

The due date for Broadgate Capital (Uk) Limited confirmation statement filing is 2024-01-19. The most current one was submitted on 2023-01-05. The due date for the next statutory accounts filing is 29 August 2024. Last accounts filing was filed for the time period up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Peter P. who has over 3/4 of shares. Simon P. who has over 3/4 of shares.

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

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