BROADGATE 1960 COMPANY LIMITED

Key Data

Status

Active

Company No.

11066469

Incorporation date

15/11/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2017)

03/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

28/04/2025

Registered office address changed from 20 Lydden Road London SW18 4LR United Kingdom to The Drapery Kingston Hall Road Kingston upon Thames KT1 2BQ on 2025-04-28

View PDF (1 pages)

20/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

03/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

28/05/2024

Appointment of Mr Ryan Fox as a director on 2024-05-01

View PDF (2 pages)

18/10/2023

Registration of charge 110664690001, created on 2023-10-16

View PDF (16 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-25

View PDF (45 pages)

03/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

22/05/2023

Director's details changed for Shelia Marie Geraghty on 2023-05-05

View PDF (2 pages)

19/05/2023

Termination of appointment of David Butler as a secretary on 2023-05-05

View PDF (1 pages)

19/05/2023

Termination of appointment of David Patrick Butler as a director on 2023-05-05

View PDF (1 pages)

19/05/2023

Appointment of Shelia Marie Geraghty as a director on 2023-05-05

View PDF (2 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-26

View PDF (47 pages)

24/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-27

View PDF (46 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

26/12/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

18/12/2020

Group of companies' accounts made up to 2019-12-29

View PDF (41 pages)

30/04/2020

Previous accounting period extended from 2019-10-30 to 2019-12-29

View PDF (1 pages)

22/04/2020

Statement of capital on 2020-04-22

View PDF (5 pages)

22/04/2020

Resolutions

View PDF (3 pages)

22/04/2020

Statement by Directors

View PDF (2 pages)

22/04/2020

Solvency Statement dated 01/04/20

View PDF (2 pages)

20/04/2020

Statement by Directors

View PDF (2 pages)

20/04/2020

Resolutions

View PDF (2 pages)

17/04/2020

Statement of capital on 2020-04-17

View PDF (5 pages)

17/04/2020

Resolutions

View PDF (1 pages)

17/04/2020

Statement by Directors

View PDF (2 pages)

17/04/2020

Solvency Statement dated 01/04/20

View PDF (2 pages)

09/03/2020

Group of companies' accounts made up to 2018-10-28

View PDF (35 pages)

16/12/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

20/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

27/11/2018

Previous accounting period shortened from 2018-11-30 to 2018-10-30

View PDF (1 pages)

26/03/2018

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 20 Lydden Road London SW18 4LR on 2018-03-26

View PDF (1 pages)

24/11/2017

Memorandum and Articles of Association

View PDF (52 pages)

17/11/2017

Cessation of Three Wishes Limited as a person with significant control on 2017-11-15

View PDF (1 pages)

17/11/2017

Notification of Menoshi Shina as a person with significant control on 2017-11-15

View PDF (2 pages)

16/11/2017

Certificate of change of name

View PDF (2 pages)

16/11/2017

Registered office address changed from 20 Lydden Road London SW18 4LR United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2017-11-16

View PDF (1 pages)

15/11/2017

Incorporation

View PDF (63 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+259.94 % *

* during past year

Cash in Bank

£11,356,000.00

Business linkages

Check business linkages of BROADGATE 1960 COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

20/08/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

29/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
222.00K
-
0.00
3.16M
-

2022
2
126.00K
-
0.00
11.36M
-

2022
2
126.00K
-
0.00
11.36M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

126.00K £-43.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.36M £259.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butler, David Patrick	Director	15/11/2017 - 05/05/2023	11
Butler, David	Secretary	15/11/2017 - 05/05/2023	-
Fox, Ryan	Director	01/05/2024 - Present	5
Geraghty, Shelia Marie	Director	05/05/2023 - Present	3
Shina, Menoshi	Director	15/11/2017 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BROADGATE 1960 COMPANY LIMITED

BROADGATE 1960 COMPANY LIMITED is an(a) Active company incorporated on 15/11/2017 with the registered office located at The Drapery, Kingston Hall Road, Kingston Upon Thames KT1 2BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADGATE 1960 COMPANY LIMITED?

BROADGATE 1960 COMPANY LIMITED is currently Active. It was registered on 15/11/2017 .

Where is BROADGATE 1960 COMPANY LIMITED located?

BROADGATE 1960 COMPANY LIMITED is registered at The Drapery, Kingston Hall Road, Kingston Upon Thames KT1 2BQ.

What does BROADGATE 1960 COMPANY LIMITED do?

BROADGATE 1960 COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BROADGATE 1960 COMPANY LIMITED have?

BROADGATE 1960 COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for BROADGATE 1960 COMPANY LIMITED?

The latest filing was on 03/03/2026: Compulsory strike-off action has been discontinued.